RB INVEST, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "RB INVEST"
Legal form Joint stock company (AS)
Registration number, date 40103917323, 30.07.2015
Register, Included in The Register Commercial register, 30.07.2015
SEPA identifier LV12ZZZ40103917323
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Mežirbes", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Mežirbes", Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 423 150.00 EUR (Registered in State Enterprise register 20.08.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ARTIEM LTD(Registration number: HE395141)77 Strovolou Ave, Nicosia, 2018, CYPRUS
From 21.08.2024 809 350.00 EUR 283 150.00 EUR 66.91481 % 809 04.09.2024
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 100 350.00 EUR 35 000.00 EUR 8.2713 % 100 20.08.2024
Document country on the date of registration: Latvia
RTS Baltic OÜ(Registration number: 12892305)Vabaduse tn 10, Valga linn, Valga vald, Valga maakond, Estonia
From 14.08.2024 300 350.00 EUR 105 000.00 EUR 24.8139 % 300 20.08.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Cyprus Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.08.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 114023 - 114065
 114023 - 114065
Net turnover
  59695 - 59697 , Major
 59695 - 59697 		Major
Profit or loss
  17007
 17007
Equity capital
  13706
 13706
Fixed assets
  16325
 16325
Balance
  21282
 21282
Tangible assets
  13859
 13859
Liquidity
  413 , Companies
 413 		Companies
Profitability
  10549 , Companies
 10549 		Companies

About the company's comparative indices

RB INVEST mentioned in newspapers   RB INVEST zo.lv catalogue
Legal address on the map
RB INVEST Legal address on the map
Publications (0)