RBC CORPORATION, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
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 SIA "RBC CORPORATION"
Legal form Limited liability company (SIA)
Registration number, date 40103554650, 12.06.2012
Register, Included in The Register Commercial register, 12.06.2012
SEPA identifier LV33ZZZ40103554650
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103554650 Is active 29.06.2012
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 5, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 5, Rīga, LV-1050
Registration certificate number, date Nr. K134436. 12.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.07.2014)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2023
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 10.10.2024
Find out current information about tax debts
Contact information
Phone +371 29190134 Бухгалтер
+371 29190134 C.E.O.
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 (12)
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.07.2019

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2022 100 28.00 EUR 2 800.00 EUR 100.00 % 28.02.2022
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93334 - 93353
 93334 - 93353
Net turnover
  2854 , Major
 2854 		Major
Profit or loss
  4022
 4022
Equity capital
  4105
 4105
Fixed assets
  15548
 15548
Balance
  6324
 6324
Tangible assets
  47301 - 47304
 47301 - 47304
Liquidity
  22271 , Companies
 22271 		Companies
Profitability
  60181 , Companies
 60181 		Companies

About the company's comparative indices

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