RBSSKALS HOLDING, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RBSSKALS HOLDING" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103307090, 15.07.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 15.07.2010 | ||||||||||||
SEPA identifier | LV77ZZZ40103307090 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Ojāra Vācieša iela 6B, LV-1004
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. K094706. 15.07.2010 | ||||||||||||
Fixed capital |
Paid capital - 142 268.00 EUR (Registered in State Enterprise register 16.09.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 09.09.2020 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Tax debts (as of date) |
172.44 EUR as of 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.12.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.12.2020 | 01.01.2018 - 31.12.2018 | Annual report | 22.12.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.12.2020 | 01.01.2017 - 31.12.2017 | Annual report | 21.12.2020 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.12.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.12.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 20.08.2018 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 20.08.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 02.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 03.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 03.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 02.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 02.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
2011 , Annual report , 15.07.2010 - 31.12.2011 , 01.08.2012 | 15.07.2010 - 31.12.2011 | Annual report | 01.08.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2020 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2020 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.03.2014 | 7462 | 14.00 EUR | 104 468.00 EUR | 73.43043 % | 16.09.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.03.2014 | 2700 | 14.00 EUR | 37 800.00 EUR | 26.56957 % | 16.09.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 79685 - 79698 | 79685 - 79698 | ||
Net turnover
85353 - 110496 , Major
|
85353 - 110496 |
Major | |
Profit or loss
29157 - 29160
|
29157 - 29160 |
||
Equity capital
110075
|
110075 |
||
Fixed assets
68996 - 110494
|
68996 - 110494 |
||
Balance
9914
|
9914 |
||
Tangible assets
64752 - 110495
|
64752 - 110495 |
||
Liquidity
74385 - 74389 , Companies
|
74385 - 74389 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Izbeidz Mārim Saukānam piederošās SIA “MA INVESTĪCIJAS” darbību | 08.01.2020 08:21 |
Klientu Portfeļa monitorings ziņo, ka vakar, balstoties uz Uzņēmumu reģistra valsts notāra lēmumu, izbeigta Mārim Saukānam piederošās holdingkompānijas SIA “MA INVESTĪCIJAS” darbība. |
|
SIA “RBSSKALS Būvvadībai” piemērots nodrošinājums | 15.02.2017 15:00 |
Būvniecības grupas “RBSSKALS” uzņēmumam SIA “RBSSkals Būvvadība”, kurš atrodas tiesiskās aizsardzības procesā, šī gada 13.februārī piemērots nodrošinājums, ziņo Klientu portfeļa monitorings.
|