RNB plus, 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 "RNB plus" |
| Registration number, date | 40103685990, 27.06.2013 |
| VAT number | None (excluded 17.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Brīvības gatve 250A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.04.2020, taxpayer RNB plus, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2020 | 241.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 437.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 365.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 361.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 099.81 | 0.00 | 1 254.18 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 067.52 | 0.00 | 1 254.18 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 602.67 | 0.00 | 1 254.18 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 254.71 | 0.00 | 1 254.18 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 569.43 | 0.00 | 1 523.44 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 507.40 | 0.00 | 1 523.44 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 680.19 | 0.00 | 1 658.07 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 793.61 | 0.00 | 1 792.70 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 238.48 | 0.00 | 1 792.70 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 912.94 | 0.00 | 1 927.33 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 081.13 | 0.00 | 2 061.96 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 299.87 | 0.00 | 2 061.96 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 196.59 | 0.00 | 2 196.59 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 196.59 | 0.00 | 2 196.59 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 331.22 | 0.00 | 2 331.22 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 465.85 | 0.00 | 2 465.85 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 735.11 | 0.00 | 3 004.37 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 004.37 | 0.00 | 3 004.37 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 139.00 | 0.00 | 3 273.62 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 139.00 | 0.00 | 3 273.62 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 273.62 | 0.00 | 3 273.62 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 273.62 | 0.00 | 3 273.62 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 408.25 | 0.00 | 3 408.25 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 554.55 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 504.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 455.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 405.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 356.23 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 307.75 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2013 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 07.07.2022 | 12.07.2022 |
Historical addresses
| Rīga, Lidoņu iela 28 - 5 | Until 18.04.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.07.2025 | PDF (92.74 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 | 02.03.2023 | PDF (259.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (259.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (713.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (339.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (338.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (167.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-RNB SIA | DOCX | ||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNB vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.28 KB | 12.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 16.28 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 12.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.81 KB | 12.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.81 KB | 12.07.2022 | 06.07.2022 | 1 |
Articles of Association |
TIF | 13.64 KB | 24.07.2013 | 20.06.2013 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 24.07.2013 | 20.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.42 KB | 18.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.07.2022 | 12.07.2022 | 2 |
Articles of Association |
EDOC | 22.39 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 44.18 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 44.18 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 12.07.2022 | 07.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
54.78 KB | 12.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.86 KB | 12.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 24.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 52.74 KB | 24.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 149.96 KB | 24.07.2013 | 21.06.2013 | 5 |
Announcement regarding the legal address |
TIF | 8.37 KB | 24.07.2013 | 20.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 24.07.2013 | 14.06.2013 | 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