Rb Properties, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rb Properties" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103234774, 15.06.2009
Register, Included in The Register Commercial register, 15.06.2009
SEPA identifier LV96ZZZ40103234774
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103234774 Isn't active 14.09.200929.08.2019
Legal address Legal address: Rīga, Sējas iela 74, LV-1058 Previous addresses
Other registered in this address
Postal address Sējas iela 74, Rīga, LV-1058
Registration certificate number, date Nr. K078562. 15.06.2009
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 16.01.2015)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
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 collaterals Not registered
Tax debts (as of date) 194.45 EUR as of 10.09.2024
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 (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
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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 16.01.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 7 142.00 EUR 994.00 EUR 33.33333 % 16.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 7 142.00 EUR 994.00 EUR 33.33333 % 16.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 7 142.00 EUR 994.00 EUR 33.33333 % 16.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
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
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 * 75721 - 75737
 75721 - 75737
Net turnover
  84221 - 108761 , Major
 84221 - 108761
Major
Profit or loss
  53722 - 57649
 53722 - 57649
Equity capital
  83503 - 83505
 83503 - 83505
Fixed assets
  68099 - 108759
 68099 - 108759
Balance
  98289 - 98319
 98289 - 98319
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  88845 , Companies
 88845
Companies

About the company's comparative indices

Legal address on the map
Rb Properties Legal address on the map
Publications (0)