RPB, SIA
Limited Liability Company, Small 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 "RPB" |
| Registration number, date | 40003251941, 31.03.1995 |
| VAT number | LV40003251941 from 12.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | "Kalnabeites 7" – 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPB, SIA
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
- Has contacts
- 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, €) | 43.30 | 48.95 | 36.16 |
| Personal income tax (thousands, €) | 8.16 | 7.93 | 6.45 |
| Statutory social insurance contributions (thousands, €) | 19.52 | 19.07 | 14.87 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 21 343 | € 1 | € 21 343 | Latvia | 27.02.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
"RPB", SIA
Jūras 50A, Limbaži, Limbažu nov., LV-4001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Institūta iela 8-49 | Until 05.11.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Kalnbeites-7"-6 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Siguldas pag., "Kalnbeites-7"-6 | Until 22.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (147.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (141.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (134.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (337.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (770.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (776.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (650.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (669.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (424.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | ZIP (14.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (71.67 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (376.81 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (401.55 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (459.35 KB) | ||
2004 |
Annual report | 26.08.2025 | TIF (559.34 KB) | ||
2003 |
Annual report | 26.08.2025 | TIF (568.55 KB) | ||
2002 |
Annual report | 26.08.2025 | TIF (562 KB) | ||
2001 |
Annual report | 26.08.2025 | TIF (616.34 KB) | ||
2000 |
Annual report | 26.08.2025 | TIF (572.62 KB) | ||
1999 |
Annual report | 26.08.2025 | TIF (530.21 KB) | ||
1998 |
Annual report | 26.08.2025 | TIF (497.28 KB) | ||
1997 |
Annual report | 26.08.2025 | TIF (819.11 KB) | ||
1996 |
Annual report | 26.08.2025 | TIF (288.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 357.33 KB | 26.08.2025 | 21.08.2025 | 1 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 26.08.2025 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 61.67 KB | 26.08.2025 | 27.02.2015 | 2 |
Articles of Association |
TIF | 43.04 KB | 11.05.2020 | 27.02.2015 | 1 |
Articles of Association |
TIF | 51.96 KB | 26.08.2025 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 26.08.2025 | 05.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 26.08.2025 | 04.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.92 KB | 26.08.2025 | 04.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 26.08.2025 | 28.09.1999 | 1 |
Articles of Association |
TIF | 127.06 KB | 26.08.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 542.13 KB | 26.08.2025 | 21.08.2025 | 1 |
Application |
EDOC | 601.81 KB | 26.08.2025 | 21.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 430.92 KB | 26.08.2025 | 21.08.2025 | 1 |
Application |
EDOC | 52.07 KB | 05.06.2024 | 01.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 26.08.2025 | 10.03.2015 | 2 |
Application |
TIF | 202 KB | 26.08.2025 | 27.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 26.08.2025 | 27.02.2015 | 1 |
Other documents |
TIF | 16.77 KB | 26.08.2025 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 26.08.2025 | 21.02.2008 | 2 |
Application |
TIF | 137.1 KB | 26.08.2025 | 14.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 26.08.2025 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 26.08.2025 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 26.08.2025 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 26.08.2025 | 05.11.2004 | 1 |
Registration certificates |
TIF | 145.64 KB | 26.08.2025 | 05.11.2004 | 1 |
Application |
TIF | 244.15 KB | 26.08.2025 | 28.10.2004 | 8 |
Announcement regarding the legal address |
TIF | 12.27 KB | 26.08.2025 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 8.69 KB | 26.08.2025 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 26.08.2025 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 26.08.2025 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 26.08.2025 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 26.08.2025 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 26.08.2025 | 18.12.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.69 KB | 26.08.2025 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 26.08.2025 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 26.08.2025 | 05.12.2002 | 1 |
Submission/Application |
TIF | 22.48 KB | 26.08.2025 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 26.08.2025 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.27 KB | 26.08.2025 | 14.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 26.08.2025 | 29.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 26.08.2025 | 28.09.1999 | 1 |
Sample report |
TIF | 27.74 KB | 26.08.2025 | 28.09.1999 | 1 |
Submission/Application |
TIF | 14.36 KB | 26.08.2025 | 28.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 26.08.2025 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 108.6 KB | 26.08.2025 | 07.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 26.08.2025 | 31.03.1995 | 1 |
Registration certificates |
TIF | 93.91 KB | 26.08.2025 | 31.03.1995 | 1 |
Application |
TIF | 135.77 KB | 26.08.2025 | 29.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 26.08.2025 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 26.08.2025 | 29.03.1995 | 1 |
Appraisal reports |
TIF | 10.95 KB | 26.08.2025 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.92 KB | 26.08.2025 | 20.03.1995 | 1 |
Sample report |
TIF | 14.13 KB | 26.08.2025 | 20.03.1995 | 1 |
Other documents |
TIF | 36.27 KB | 26.08.2025 | 15.10.1994 | 1 |
Copy of the personal identification document |
TIF | 245.7 KB | 26.08.2025 | 27.02.1993 | 1 |
Copy of the personal identification document |
TIF | 227.41 KB | 26.08.2025 | 19.11.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 26.08.2025 | 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