Basic data
Name SIA "R.B. MANAGEMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103225945, 21.04.2009
Register, Included in The Register Commercial register, 21.04.2009
SEPA identifier LV53ZZZ40103225945
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103225945 Is active 17.03.2017
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K081988. 21.04.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.06.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2020
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 14.11.2024
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 (15)
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 25.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2015 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.06.2014
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.06.2014
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Latvia United States

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Latvia United States

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74822 - 74839
 74822 - 74839
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  104639
 104639
Equity capital
  1868
 1868
Fixed assets
  2632
 2632
Balance
  3379
 3379
Tangible assets
  59565 - 59580
 59565 - 59580
Liquidity
  2958 , Companies
 2958
Companies

About the company's comparative indices

Legal address on the map
R.B. MANAGEMENT Legal address on the map
Publications (0)