RB īpašumi, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB īpašumi" |
| Registration number, date | 40003637782, 15.07.2003 |
| VAT number | None (excluded 28.02.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Miera iela 94 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | -0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2025 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RB īpašumi"Reg. no. 40003637782
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 06.01.2025 | 13.01.2025 |
Historical addresses
| Rīga, Miera iela 94II | Until 28.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (77.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (77.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (171.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (374.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.02.2010 | RAR (3.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (22 KB) | |
2007 |
Annual report | 03.12.2008 | TIF (8.45 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (202.78 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (171.5 KB) | ||
2004 |
Annual report | 21.11.2022 | TIF (382.71 KB) | ||
2003 |
Annual report | 21.11.2022 | TIF (732.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.65 KB | 13.01.2025 | 06.01.2025 | 1 |
Articles of Association |
TIF | 95.92 KB | 06.12.2022 | 25.11.2022 | 4 |
Shareholders’ register |
TIF | 101.28 KB | 06.12.2022 | 25.11.2022 | 4 |
Shareholders’ register |
TIF | 62.31 KB | 21.12.2022 | 02.11.2022 | 3 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 21.11.2022 | 01.08.2006 | 1 |
Articles of Association |
TIF | 173.27 KB | 21.11.2022 | 01.08.2006 | 5 |
Articles of Association |
TIF | 204.88 KB | 21.11.2022 | 12.06.2003 | 6 |
Memorandum of association |
TIF | 114.38 KB | 21.11.2022 | 12.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.43 KB | 13.01.2025 | 07.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.91 KB | 13.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 51.16 KB | 27.12.2022 | 27.12.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.97 KB | 06.12.2022 | 25.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 21.11.2022 | 19.08.2009 | 1 |
Application |
TIF | 149.54 KB | 21.11.2022 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 21.11.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 21.11.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 21.11.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 21.11.2022 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 21.11.2022 | 09.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 21.11.2022 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 21.11.2022 | 08.08.2006 | 1 |
Application |
TIF | 129.57 KB | 21.11.2022 | 03.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 21.11.2022 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 21.11.2022 | 01.08.2006 | 1 |
Submission/Application |
TIF | 19.05 KB | 21.11.2022 | 08.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 21.11.2022 | 15.07.2003 | 1 |
Registration certificates |
TIF | 39.37 KB | 21.11.2022 | 15.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 21.11.2022 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 21.11.2022 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 21.11.2022 | 18.06.2003 | 1 |
Application |
TIF | 146.78 KB | 21.11.2022 | 17.06.2003 | 5 |
Announcement regarding the legal address |
TIF | 10.64 KB | 21.11.2022 | 12.06.2003 | 1 |
Appraisal reports |
TIF | 30.1 KB | 21.11.2022 | 12.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 21.11.2022 | 12.06.2003 | 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