RB Investments, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RB Investments"
Legal form Limited liability company (SIA)
Registration number, date 40003669082, 09.03.2004
Register, Included in The Register Commercial register, 09.03.2004
SEPA identifier LV66ZZZ40003669082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003669082 Is active 11.06.2004
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. C28270. 09.03.2004
Fixed capital Paid capital - 14 228 718.00 EUR (Registered in State Enterprise register 19.01.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67025555
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 (22)
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 30.09.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rietumu Banka, Akciju sabiedrība(40003074497)Rīga, Vesetas iela 7
From 13.01.2015 14228718 1.00 EUR 14 228 718.00 EUR 100.00 % 19.01.2015
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 19.03.2018 Switzerland Ireland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54235 - 54250
 54235 - 54250
Net turnover
  44879 , Major
 44879
Major
Profit or loss
  110504
 110504
Equity capital
  1094
 1094
Fixed assets
  734
 734
Balance
  1066
 1066
Tangible assets
  1053
 1053
Liquidity
  56758 - 56761 , Companies
 56758 - 56761
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
RB Investments Legal address on the map
Publications (0)