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SIA "R.B. MANAGEMENT"

Basic information
Status Registered
Name SIA "R.B. MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40103225945
Reg. date 21.04.2009
Register Commercial Register
Legal Address Citadeles iela 12, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 18.06.2014
Paid-in share capital, date 2,844 EUR, 18.06.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103225945 Registered Excluded
17.03.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -36,427 EUR Equity 3,941,732 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 534,163 EUR Equity 4,228,159 EUR Date submitted07.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 72 EUR Equity 4,573,996 EUR Date submitted10.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -184,590 EUR Equity 4,851,650 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -39,779 EUR Equity 5,036,240 EUR Date submitted26.04.2018 Number of employees 0
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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 Contributions1,660 EUR Personal Income Tax1,020 EUR Other0 EUR Total2,680 EUR Number of employees1
Year2023 Social Insurance Contributions1,570 EUR Personal Income Tax30,970 EUR Other0 EUR Total32,540 EUR Number of employees1
Year2022 Social Insurance Contributions1,440 EUR Personal Income Tax40,880 EUR Other10 EUR Total42,330 EUR Number of employees1
Year2021 Social Insurance Contributions1,580 EUR Personal Income Tax50,970 EUR Other10 EUR Total52,560 EUR Number of employees1
Year2020 Social Insurance Contributions1,860 EUR Personal Income Tax177,100 EUR Other50 EUR Total179,010 EUR Number of employees1
Year2019 Social Insurance Contributions280 EUR Personal Income Tax22,160 EUR Other60 EUR Total22,500 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (docx)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (docx)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (edoc) •
01.06.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
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Announcement regarding the legal address (1)
17.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
07.06.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
23.11.2020 Application 23.11.2020 (edoc) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (docx) •
13.12.2019 Application 13.12.2019 (TIF) •
26.07.2019 Application 22.07.2019 (TIF) •
25.02.2019 Application 19.02.2019 (TIF) •
01.06.2015 Application 11.05.2015 (TIF) •
13.02.2015 Application 04.02.2015 (TIF) •
20.06.2014 Application 14.05.2014 (TIF) •
26.04.2013 Application 23.04.2013 (TIF) •
11.04.2011 Application 28.03.2011 (TIF) •
02.12.2009 Application 24.11.2009 (TIF) •
17.08.2009 Application 16.04.2009 (TIF) •
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Articles of Association (6)
23.11.2020 Articles of Association 23.11.2020 (docx)
23.11.2020 Articles of Association 23.11.2020 (docx)
23.11.2020 Articles of Association 23.11.2020 (edoc) •
01.06.2015 Articles of Association 11.05.2015 (TIF)
20.06.2014 Articles of Association 14.05.2014 (TIF)
17.08.2009 Articles of Association 09.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.08.2009 Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
Consent of a member of the Board / executive director (2)
13.02.2015 Consent of a member of the Board / executive director 04.02.2015 (TIF) •
26.04.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
13.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
02.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
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Memorandum of association (1)
17.08.2009 Memorandum of association 09.04.2009 (TIF)
Power of attorney, act of empowerment (3)
26.07.2019 Power of attorney, act of empowerment 22.07.2019 (TIF) •
25.02.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
02.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
Protocols/decisions of a company/organisation (9)
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
13.12.2019 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
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Purchase contracts (1)
02.12.2009 Purchase contracts 13.10.2009 (TIF) •
Receipts on the publication and state fees (1)
17.08.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
Registration certificates (1)
17.08.2009 Registration certificates 21.04.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
13.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2019 (TIF)
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (TIF)
25.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2019 (TIF)
Shareholders’ register (2)
20.06.2014 Shareholders’ register 09.06.2014 (TIF)
02.12.2009 Shareholders’ register 13.10.2009 (TIF)
Statement regarding the beneficial owners (1)
08.07.2019 Statement regarding the beneficial owners 04.07.2019 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (15)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (docx)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (docx)
23.11.2020 Amendments to the Articles of Association 23.11.2020 (edoc) •
23.11.2020 Application 23.11.2020 (edoc) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Articles of Association 23.11.2020 (docx)
23.11.2020 Articles of Association 23.11.2020 (docx)
23.11.2020 Articles of Association 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
10.06.2020 2019 Annual report (full) (PDF)
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2019 (16)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.12.2019 Application 13.12.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
13.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2019 (TIF)
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.07.2019 Application 22.07.2019 (TIF) •
26.07.2019 Power of attorney, act of empowerment 22.07.2019 (TIF) •
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (TIF)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
08.07.2019 Statement regarding the beneficial owners 04.07.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
25.02.2019 Application 19.02.2019 (TIF) •
25.02.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
25.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2019 (TIF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (10)
01.06.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
01.06.2015 Application 11.05.2015 (TIF) •
01.06.2015 Articles of Association 11.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
13.02.2015 Application 04.02.2015 (TIF) •
13.02.2015 Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
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2014 (5)
20.06.2014 Application 14.05.2014 (TIF) •
20.06.2014 Articles of Association 14.05.2014 (TIF)
20.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
20.06.2014 Shareholders’ register 09.06.2014 (TIF)
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2013 (4)
26.04.2013 Application 23.04.2013 (TIF) •
26.04.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
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2011 (2)
11.04.2011 Application 28.03.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
2009 (13)
02.12.2009 Application 24.11.2009 (TIF) •
02.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
02.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
02.12.2009 Purchase contracts 13.10.2009 (TIF) •
02.12.2009 Shareholders’ register 13.10.2009 (TIF)
17.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
17.08.2009 Application 16.04.2009 (TIF) •
17.08.2009 Articles of Association 09.04.2009 (TIF)
17.08.2009 Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
17.08.2009 Memorandum of association 09.04.2009 (TIF)
17.08.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
17.08.2009 Registration certificates 21.04.2009 (TIF) •
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