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Sabiedrība ar ierobežotu atbildību "RB Aģentūra"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003097324

Reg. date

22.10.1992

Commercial Register

Legal Address

Sējas iela 86C, Rīga, LV-1058

Registered share capital, date

2,840 EUR, 11.08.2016

Paid-in share capital, date

2,840 EUR, 11.08.2016

NACE

90.39 Other support activities to arts and performing arts

VAT payer

LV40003097324	Registered	Excluded
	15.10.2004	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

18.03.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 4,900 EUR	Net profit 4,071 EUR	Equity 2,112 EUR	Date submitted16.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 489 EUR	Equity -1,959 EUR	Date submitted15.06.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -1,077 EUR	Equity -2,448 EUR	Date submitted26.04.2019	Number of employees 1
Year2017	Net sales 1,627 EUR	Net profit -2,561 EUR	Equity -1,373 EUR	Date submitted27.04.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax330 EUR	Other2,010 EUR	Total2,340 EUR	Number of employees0
Year2023	Social Insurance Contributions1,690 EUR	Personal Income Tax960 EUR	Other120 EUR	Total2,770 EUR	Number of employees0
Year2022	Social Insurance Contributions1,970 EUR	Personal Income Tax1,240 EUR	Other0 EUR	Total3,210 EUR	Number of employees2
Year2021	Social Insurance Contributions130 EUR	Personal Income Tax100 EUR	Other20 EUR	Total250 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other20 EUR	Total20 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-20 EUR	Total-20 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (129)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (DOCX)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (edoc) •
02.03.2021	Amendments to the Articles of Association 08.08.2016 (TIF)
02.03.2021	Amendments to the Articles of Association 01.12.1997 (TIF)
02.03.2021	Amendments to the Articles of Association 15.12.1995 (TIF)
03.04.2019	Amendments to the Articles of Association 25.02.2019 (TIF)
Show all
Announcement regarding the legal address (3)
02.03.2021	Announcement regarding the legal address 30.09.2013 (TIF) •
02.03.2021	Announcement regarding the legal address 12.04.2006 (TIF) •
02.03.2021	Announcement regarding the legal address 11.06.2004 (TIF) •
Annual report (full) (4)
16.04.2021	2020 Annual report (full) (PDF)
15.06.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (13)
18.03.2021	Application 24.02.2021 (EDOC) •
18.03.2021	Application 24.02.2021 (DOCX) •
02.03.2021	Application 14.08.2006 (TIF) •
02.03.2021	Application 08.02.2007 (TIF) •
02.03.2021	Application 26.04.2007 (TIF) •
02.03.2021	Application 26.04.2010 (TIF) •
02.03.2021	Application 28.12.2012 (TIF) •
02.03.2021	Application 30.09.2013 (TIF) •
02.03.2021	Application 08.08.2016 (TIF) •
02.03.2021	Application 12.04.2006 (TIF) •
02.03.2021	Application 11.06.2004 (TIF) •
02.03.2021	Application 19.10.1992 (TIF) •
26.02.2019	Application 25.02.2019 (TIF) •
Show all
Appraisal reports (1)
02.03.2021	Appraisal reports 15.12.1995 (TIF) •
Articles of Association (9)
18.03.2021	Articles of Association 12.03.2021 (DOCX)
18.03.2021	Articles of Association 12.03.2021 (edoc) •
02.03.2021	Articles of Association 14.08.2006 (TIF)
02.03.2021	Articles of Association 08.02.2007 (TIF)
02.03.2021	Articles of Association 12.04.2006 (TIF)
02.03.2021	Articles of Association 11.06.2004 (TIF)
02.03.2021	Articles of Association 15.10.1992 (TIF)
04.04.2019	Articles of Association 08.08.2016 (TIF)
03.04.2019	Articles of Association 25.02.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.03.2021	Bank statements or other document regarding the payment of the equity 21.10.1992 (TIF) •
Confirmation or consent to legal address (4)
02.03.2021	Confirmation or consent to legal address 28.12.2012 (TIF) •
02.03.2021	Confirmation or consent to legal address 30.09.2013 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.07.2016 (TIF) •
02.03.2021	Confirmation or consent to legal address 17.12.1997 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
Consent of the auditor (1)
02.03.2021	Consent of the auditor 11.06.2004 (TIF) •
Copy of the personal identification document (4)
02.03.2021	Copy of the personal identification document 26.06.1997 (TIF) •
02.03.2021	Copy of the personal identification document 03.10.1994 (TIF) •
02.03.2021	Copy of the personal identification document 23.08.1993 (TIF) •
02.03.2021	Copy of the personal identification document 20.09.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
02.03.2021	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.10.1992 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
Show all
Memorandum of association (1)
02.03.2021	Memorandum of association 15.10.1992 (TIF)
Notice of a member of the Board regarding the resignation (2)
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (DOCX) •
Other documents (4)
02.03.2021	Other documents 17.02.1998 (TIF) •
02.03.2021	Other documents 09.09.1997 (TIF) •
02.03.2021	Other documents 03.12.1997 (TIF) •
02.03.2021	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (9)
02.03.2021	Power of attorney, act of empowerment 14.08.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.02.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 30.09.2013 (TIF) •
02.03.2021	Power of attorney, act of empowerment 05.09.2011 (TIF) •
02.03.2021	Power of attorney, act of empowerment 01.11.2010 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.08.2016 (TIF) •
02.03.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 21.12.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (DOCX) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.10.1992 (TIF) •
03.04.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
Show all
Purchase/lease agreement (1)
02.03.2021	Purchase/lease agreement 04.12.1996 (TIF) •
Receipts on the publication and state fees (14)
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 21.06.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.05.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.1998 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.12.1995 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.10.1992 (TIF) •
Show all
Registration certificates (5)
02.03.2021	Registration certificates 02.05.2006 (TIF) •
02.03.2021	Registration certificates 07.07.2004 (TIF) •
02.03.2021	Registration certificates 03.03.1998 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
02.03.2021	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
Sample report (4)
02.03.2021	Sample report 24.04.2007 (TIF) •
02.03.2021	Sample report 17.06.2004 (TIF) •
02.03.2021	Sample report 12.02.1998 (TIF) •
02.03.2021	Sample report 21.10.1992 (TIF) •
Show all
Shareholders’ register (5)
02.03.2021	Shareholders’ register 26.04.2006 (TIF)
02.03.2021	Shareholders’ register 08.08.2016 (TIF)
02.03.2021	Shareholders’ register 11.06.2004 (TIF)
02.03.2021	Shareholders’ register 15.12.1995 (TIF)
02.03.2021	Shareholders’ register 15.10.1992 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
02.03.2021	Statement of the Board regarding the payment of the equity 21.12.1995 (TIF) •
Statement regarding the beneficial owners (1)
04.04.2019	Statement regarding the beneficial owners 01.04.2019 (TIF) •
Submission/Application (2)
02.03.2021	Submission/Application 29.12.1997 (TIF) •
02.03.2021	Submission/Application 21.12.1995 (TIF) •
2021 (118)
16.04.2021	2020 Annual report (full) (PDF)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (DOCX)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (edoc) •
18.03.2021	Application 24.02.2021 (EDOC) •
18.03.2021	Application 24.02.2021 (DOCX) •
18.03.2021	Articles of Association 12.03.2021 (DOCX)
18.03.2021	Articles of Association 12.03.2021 (edoc) •
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (DOCX) •
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (DOCX) •
02.03.2021	Amendments to the Articles of Association 08.08.2016 (TIF)
02.03.2021	Amendments to the Articles of Association 01.12.1997 (TIF)
02.03.2021	Amendments to the Articles of Association 15.12.1995 (TIF)
02.03.2021	Announcement regarding the legal address 30.09.2013 (TIF) •
02.03.2021	Announcement regarding the legal address 12.04.2006 (TIF) •
02.03.2021	Announcement regarding the legal address 11.06.2004 (TIF) •
02.03.2021	Application 14.08.2006 (TIF) •
02.03.2021	Application 08.02.2007 (TIF) •
02.03.2021	Application 26.04.2007 (TIF) •
02.03.2021	Application 26.04.2010 (TIF) •
02.03.2021	Application 28.12.2012 (TIF) •
02.03.2021	Application 30.09.2013 (TIF) •
02.03.2021	Application 08.08.2016 (TIF) •
02.03.2021	Application 12.04.2006 (TIF) •
02.03.2021	Application 11.06.2004 (TIF) •
02.03.2021	Application 19.10.1992 (TIF) •
02.03.2021	Appraisal reports 15.12.1995 (TIF) •
02.03.2021	Articles of Association 14.08.2006 (TIF)
02.03.2021	Articles of Association 08.02.2007 (TIF)
02.03.2021	Articles of Association 12.04.2006 (TIF)
02.03.2021	Articles of Association 11.06.2004 (TIF)
02.03.2021	Articles of Association 15.10.1992 (TIF)
02.03.2021	Bank statements or other document regarding the payment of the equity 21.10.1992 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.12.2012 (TIF) •
02.03.2021	Confirmation or consent to legal address 30.09.2013 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.07.2016 (TIF) •
02.03.2021	Confirmation or consent to legal address 17.12.1997 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
02.03.2021	Consent of the auditor 11.06.2004 (TIF) •
02.03.2021	Copy of the personal identification document 26.06.1997 (TIF) •
02.03.2021	Copy of the personal identification document 03.10.1994 (TIF) •
02.03.2021	Copy of the personal identification document 23.08.1993 (TIF) •
02.03.2021	Copy of the personal identification document 20.09.1993 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.10.1992 (TIF) •
02.03.2021	Memorandum of association 15.10.1992 (TIF)
02.03.2021	Other documents 17.02.1998 (TIF) •
02.03.2021	Other documents 09.09.1997 (TIF) •
02.03.2021	Other documents 03.12.1997 (TIF) •
02.03.2021	Other documents (TIF) •
02.03.2021	Power of attorney, act of empowerment 14.08.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.02.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 30.09.2013 (TIF) •
02.03.2021	Power of attorney, act of empowerment 05.09.2011 (TIF) •
02.03.2021	Power of attorney, act of empowerment 01.11.2010 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.08.2016 (TIF) •
02.03.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 21.12.1995 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.10.1992 (TIF) •
02.03.2021	Purchase/lease agreement 04.12.1996 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 21.06.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.05.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.1998 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.12.1995 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.10.1992 (TIF) •
02.03.2021	Registration certificates 02.05.2006 (TIF) •
02.03.2021	Registration certificates 07.07.2004 (TIF) •
02.03.2021	Registration certificates 03.03.1998 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
02.03.2021	Sample report 24.04.2007 (TIF) •
02.03.2021	Sample report 17.06.2004 (TIF) •
02.03.2021	Sample report 12.02.1998 (TIF) •
02.03.2021	Sample report 21.10.1992 (TIF) •
02.03.2021	Shareholders’ register 26.04.2006 (TIF)
02.03.2021	Shareholders’ register 08.08.2016 (TIF)
02.03.2021	Shareholders’ register 11.06.2004 (TIF)
02.03.2021	Shareholders’ register 15.12.1995 (TIF)
02.03.2021	Shareholders’ register 15.10.1992 (TIF)
02.03.2021	Statement of the Board regarding the payment of the equity 21.12.1995 (TIF) •
02.03.2021	Submission/Application 29.12.1997 (TIF) •
02.03.2021	Submission/Application 21.12.1995 (TIF) •
Show all
2020 (1)
15.06.2020	2019 Annual report (full) (PDF)
2019 (9)
26.04.2019	2018 Annual report (full) (PDF)
04.04.2019	Articles of Association 08.08.2016 (TIF)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Statement regarding the beneficial owners 01.04.2019 (TIF) •
03.04.2019	Amendments to the Articles of Association 25.02.2019 (TIF)
03.04.2019	Articles of Association 25.02.2019 (TIF)
03.04.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
26.02.2019	Application 25.02.2019 (TIF) •
Show all
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "RB Aģentūra"

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