RBP GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBP GRUPA"
Registration number, date 40003894522, 01.02.2007
VAT number None (excluded 07.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2007
Legal address Zasulauka iela 19 – 31, Rīga, LV-1046 Check address owners
Fixed capital 2 988 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.26
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Zasulauka iela 19-35 Until 18.03.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  RAR (10.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.03.2009  RAR (10.2 KB)

2007

Annual report 13.05.2008  TIF (234.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.47 MB 02.06.2017 03.05.2017 3

Amendments to the Articles of Association

TIF 248.65 KB 01.06.2016 18.04.2016 6

Articles of Association

TIF 112.93 KB 19.05.2016 18.04.2016 4

Shareholders’ register

TIF 60.78 KB 19.05.2016 18.04.2016 2

Shareholders’ register

TIF 106.09 KB 19.05.2016 18.04.2016 3

Shareholders’ register

TIF 23.81 KB 29.09.2009 22.09.2009 1

Amendments to the Articles of Association

TIF 23.24 KB 14.03.2008 07.03.2008 1

Articles of Association

TIF 339.31 KB 14.03.2008 07.03.2008 7

Amendments to the Articles of Association

TIF 90.28 KB 19.12.2007 27.11.2007 3

Articles of Association

TIF 191.03 KB 19.12.2007 27.11.2007 7

Regulations for the increase/reduction of the equity

TIF 32.58 KB 19.12.2007 27.11.2007 1

Shareholders’ register

TIF 37.23 KB 19.12.2007 27.11.2007 2

Articles of Association

TIF 162.95 KB 19.12.2007 29.01.2007 6

Memorandum of Association

TIF 29.13 KB 19.12.2007 29.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Orders/request/cover notes of court bailiffs

EDOC 353.24 KB 05.12.2018 05.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.63 KB 22.11.2018 22.11.2018 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 03.04.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 03.04.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.87 KB 03.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.76 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 03.10.2017 03.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 02.06.2017 02.06.2017 2

Application

PDF 6.53 MB 26.05.2017 09.05.2017 24

Application

EDOC 6.14 MB 26.05.2017 09.05.2017 24

Shareholders’ register

EDOC 1.36 MB 02.06.2017 03.05.2017 3

Protocols/decisions of a company/organisation

EDOC 68.01 KB 26.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

DOCX 47.57 KB 26.05.2017 03.05.2017 1

Power of attorney, act of empowerment

TIF 603.33 KB 01.06.2017 21.10.2016 17

Decisions / letters / protocols of public notaries

RTF 180.82 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 24.05.2016 24.05.2016 1

Application

TIF 224.07 KB 19.05.2016 18.04.2016 7

Consent of a member of the Board / executive director

TIF 44.31 KB 19.05.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 109.13 KB 19.05.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

TIF 36.59 KB 14.07.2011 12.07.2011 2

Consent of a member of the Board / executive director

TIF 35.59 KB 14.07.2011 08.07.2011 2

Consent of a member of the Board / executive director

TIF 32.96 KB 14.07.2011 07.07.2011 2

Application

TIF 179.09 KB 14.07.2011 30.06.2011 4

Protocols/decisions of a company/organisation

TIF 45.74 KB 14.07.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 38.03 KB 29.09.2009 28.09.2009 1

Application

TIF 53.84 KB 29.09.2009 22.09.2009 2

Power of attorney, act of empowerment

TIF 9.9 KB 29.09.2009 22.09.2009 1

Receipts on the publication and state fees

TIF 14.68 KB 29.09.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

TIF 63.25 KB 27.03.2008 18.03.2008 2

Announcement regarding the legal address

TIF 20.07 KB 27.03.2008 14.03.2008 1

Decisions / letters / protocols of public notaries

TIF 104.67 KB 14.03.2008 13.03.2008 2

Receipts on the publication and state fees

TIF 101.2 KB 14.03.2008 10.03.2008 2

Application

TIF 421.05 KB 14.03.2008 07.03.2008 4

Power of attorney, act of empowerment

TIF 19.41 KB 14.03.2008 07.03.2008 1

Protocols/decisions of a company/organisation

TIF 81.23 KB 14.03.2008 07.03.2008 2

Protocols/decisions of a company/organisation

TIF 30.15 KB 14.03.2008 07.03.2008 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 19.12.2007 17.12.2007 2

Receipts on the publication and state fees

TIF 12.85 KB 19.12.2007 12.12.2007 1

Receipts on the publication and state fees

TIF 22.22 KB 19.12.2007 04.12.2007 2

Application

TIF 232.68 KB 19.12.2007 27.11.2007 7

Application of shareholders or third persons for the acquisition of shares

TIF 16.57 KB 19.12.2007 27.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 19.12.2007 27.11.2007 1

Power of attorney, act of empowerment

TIF 12.24 KB 19.12.2007 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 18.24 KB 19.12.2007 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 83.1 KB 19.12.2007 27.11.2007 3

Sample report

TIF 18.61 KB 19.12.2007 27.11.2007 1

Sample report

TIF 18.49 KB 19.12.2007 23.11.2007 1

Power of attorney, act of empowerment

TIF 635.68 KB 19.12.2007 08.11.2007 19

Decisions / letters / protocols of public notaries

TIF 35.31 KB 19.12.2007 01.02.2007 1

Registration certificates

TIF 28.4 KB 19.12.2007 01.02.2007 1

Announcement regarding the legal address

TIF 8.47 KB 19.12.2007 29.01.2007 1

Application

TIF 80.38 KB 19.12.2007 29.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 19.12.2007 29.01.2007 1

Receipts on the publication and state fees

TIF 31 KB 19.12.2007 29.01.2007 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register