RLB GROUP, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 10.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RLB GROUP" |
| Registration number, date | 40103710963, 17.09.2013 |
| VAT number | None (excluded 28.05.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | Tomsona iela 42 – 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.02.2019 (registered payment 20.02.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
Historical company names
| SIA "LD COMPANY" | Until 15.05.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OIL SYSTEMS" | Until 29.03.2019 | 6 years ago |
Historical addresses
| Rīga, Trijādības iela 7 - 12A | Until 20.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (243.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums pie GP 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums pie GP 16 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums pie GP 15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP 14 | XLSX | ||||
2013 |
Annual report | 17.09.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP 13 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 13.05.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.05.2019 | 23.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 08.05.2019 | 23.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 08.05.2019 | 23.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 29.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 20.02.2019 | 15.02.2019 | 1 |
Articles of Association |
DOCX | 17.02 KB | 20.02.2019 | 08.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.46 KB | 20.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 12.2 KB | 24.09.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 19.78 KB | 24.09.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 24.09.2013 | 12.09.2013 | 2 |
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 | 97.82 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.84 KB | 24.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.05 KB | 24.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 24.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.88 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 158.54 KB | 08.04.2020 | 01.04.2020 | 5 |
Application |
154.36 KB | 08.04.2020 | 01.04.2020 | 5 | |
Application |
154.36 KB | 08.04.2020 | 01.04.2020 | 5 | |
Notice of a member of the Board regarding the resignation |
65.68 KB | 08.04.2020 | 31.03.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 75.32 KB | 08.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
65.68 KB | 08.04.2020 | 31.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.09.2019 | 02.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
DOC | 95 KB | 08.05.2019 | 07.05.2019 | 4 |
Application |
DOC | 95 KB | 08.05.2019 | 07.05.2019 | 4 |
Application |
EDOC | 31.8 KB | 08.05.2019 | 07.05.2019 | 4 |
Shareholders’ register |
EDOC | 33.33 KB | 13.05.2019 | 23.04.2019 | 1 |
Articles of Association |
EDOC | 33 KB | 08.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 08.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.03.2019 | 29.03.2019 | 2 |
Articles of Association |
EDOC | 20.88 KB | 29.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 34.69 KB | 29.03.2019 | 11.03.2019 | 5 |
Application |
DOC | 119.5 KB | 29.03.2019 | 11.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 29.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 32.86 KB | 29.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 20.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 1.18 MB | 20.02.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 20.02.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.17 MB | 20.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 20.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.14 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.05 KB | 20.02.2019 | 15.02.2019 | 1 |
Articles of Association |
EDOC | 26.38 KB | 20.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 49.14 KB | 20.02.2019 | 08.02.2019 | 9 |
Application |
EDOC | 57.58 KB | 20.02.2019 | 08.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.73 KB | 20.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.14 KB | 20.02.2019 | 08.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 220.82 KB | 20.02.2019 | 08.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
JPG | 117.11 KB | 20.02.2019 | 08.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 30.32 KB | 20.02.2019 | 08.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
JPG | 108.61 KB | 20.02.2019 | 08.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 20.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 120.63 KB | 09.11.2015 | 02.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 09.11.2015 | 02.11.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 28.05 KB | 09.11.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 24.09.2013 | 17.09.2013 | 1 |
Registration certificates |
TIF | 20.51 KB | 24.09.2013 | 17.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 24.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 95.26 KB | 24.09.2013 | 12.09.2013 | 3 |
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