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
VAT identification number Status Registered Excluded
LV40103307090 Isn't active 17.08.201029.05.2020
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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
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 collaterals Yes
Tax debts (as of date) Not registered as of 12.09.2024
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 (18)
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 (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)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 80037 - 80050
 80037 - 80050
Net turnover
  86547 - 113868 , Major
 86547 - 113868
Major
Profit or loss
  55953 - 55973
 55953 - 55973
Equity capital
  113394
 113394
Fixed assets
  69795 - 113868
 69795 - 113868
Balance
  9938
 9938
Tangible assets
  65481 - 113869
 65481 - 113869
Liquidity
  75582 , Companies
 75582
Companies

About the company's comparative indices

Legal address on the map
RBSSKALS HOLDING 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.