RMBRO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RMBRO" |
| Registration number, date | 40103672568, 20.05.2013 |
| VAT number | LV40103672568 from 13.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Mastu iela 3 – 10, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.11 | 0.30 | 1.50 |
| Personal income tax (thousands, €) | 0.16 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.51 | 0.14 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 24.05.2024 | 03.06.2024 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 24.05.2024 | 03.06.2024 |
Historical addresses
| Rīga, Kandavas iela 8 k-9 - 38 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Rododendru iela 8 - 38 | Until 03.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (201.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (867.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RMBRO Vad bas zi ojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi 2018.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vad zin 2014 | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RMBRO 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.1 KB | 01.10.2025 | 15.09.2025 | 1 |
Articles of Association |
EDOC | 22.19 KB | 03.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 03.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 03.06.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.03 KB | 03.06.2024 | 17.05.2024 | 1 |
Articles of Association |
EDOC | 24.93 KB | 03.06.2024 | 17.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 03.06.2024 | 17.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 03.06.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 03.06.2024 | 16.05.2024 | 1 |
Articles of Association |
TIF | 473.31 KB | 17.06.2013 | 25.04.2013 | 1 |
Memorandum of Association |
TIF | 473.31 KB | 17.06.2013 | 25.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.12 KB | 01.10.2025 | 22.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.25 KB | 01.10.2025 | 15.09.2025 | 1 |
Application |
EDOC | 67.72 KB | 03.06.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.39 KB | 03.06.2024 | 23.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.11 KB | 03.06.2024 | 17.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.58 KB | 03.06.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 03.06.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 03.06.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 1.39 MB | 17.06.2013 | 25.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.31 KB | 17.06.2013 | 25.04.2013 | 1 |
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