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SIA "RBC Europe"

Basic information
Status Registered
Name SIA "RBC Europe"
Legal form Limited Liability Company
Reg. No 40103251045
Reg. date 30.09.2009
Register Commercial Register
Legal Address Dārzaugļu iela 1 - 205, Rīga, LV-1012
Registered share capital, date 81,312 EUR, 04.06.2015
Paid-in share capital, date 81,312 EUR, 04.06.2015
NACE 79.90 Other reservation service and related activities
VAT payer
LV40103251045 Registered Excluded
27.10.2009 09.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -206 EUR Equity -1,906 EUR Date submitted02.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -173 EUR Equity -1,700 EUR Date submitted04.05.2020 Number of employees 2
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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 Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions-120 EUR Personal Income Tax290 EUR Other80 EUR Total250 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (67)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.06.2015 Amendments to the Articles of Association 26.05.2015 (pdf)
01.06.2015 Amendments to the Articles of Association 26.05.2015 (EDOC)
Announcement regarding the legal address (2)
01.06.2010 Announcement regarding the legal address 21.05.2010 (TIF)
21.10.2009 Announcement regarding the legal address 28.09.2009 (TIF)
Annual report (full) (2)
02.04.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
Application (16)
07.08.2017 Application 02.08.2017 (TIF)
25.04.2017 Application 24.04.2017 (EDOC)
25.04.2017 Application 24.04.2017 (pdf)
25.04.2017 Application 24.04.2017 (pdf)
14.06.2016 Application 03.06.2016 (TIF)
30.12.2015 Application 18.12.2015 (TIF)
09.07.2015 Application 09.07.2015 (EDOC)
09.07.2015 Application 09.07.2015 (pdf)
19.06.2015 Application 19.06.2015 (EDOC)
19.06.2015 Application 19.06.2015 (pdf)
19.06.2015 Application 19.06.2015 (pdf)
26.05.2015 Application 26.05.2015 (EDOC)
26.05.2015 Application 26.05.2015 (pdf)
17.08.2012 Application 13.08.2012 (TIF)
01.06.2010 Application 21.05.2010 (TIF)
21.10.2009 Application 28.09.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
26.05.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (EDOC)
26.05.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (pdf)
Articles of Association (3)
01.06.2015 Articles of Association 11.05.2015 (pdf)
01.06.2015 Articles of Association 11.05.2015 (EDOC)
21.10.2009 Articles of Association 28.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (3)
26.05.2015 Bank statements or other document regarding the payment of the equity 26.05.2015 (EDOC)
26.05.2015 Bank statements or other document regarding the payment of the equity 26.05.2015 (pdf)
21.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF)
Confirmation or consent to legal address (1)
07.08.2017 Confirmation or consent to legal address 07.07.2017 (TIF)
Decisions / letters / protocols of public notaries (14)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
14.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
01.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
21.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
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Memorandum of association (1)
21.10.2009 Memorandum of association 28.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (EDOC)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
Power of attorney, act of empowerment (1)
30.12.2015 Power of attorney, act of empowerment 18.12.2015 (TIF)
Protocols/decisions of a company/organisation (5)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (pdf)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (pdf)
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (EDOC)
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (pdf)
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Receipts on the publication and state fees (1)
21.10.2009 Receipts on the publication and state fees 29.09.2009 (TIF)
Registration certificates (1)
21.10.2009 Registration certificates 30.09.2009 (TIF)
Regulations for the increase/reduction of the equity (2)
01.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (pdf)
01.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (EDOC)
Shareholders’ register (7)
14.06.2016 Shareholders’ register 03.06.2016 (TIF)
30.12.2015 Shareholders’ register 18.12.2015 (TIF)
09.07.2015 Shareholders’ register 09.07.2015 (pdf)
09.07.2015 Shareholders’ register 09.07.2015 (EDOC)
26.05.2015 Shareholders’ register 13.05.2015 (pdf)
26.05.2015 Shareholders’ register 13.05.2015 (EDOC)
17.08.2012 Shareholders’ register 03.08.2012 (TIF)
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Statement regarding the beneficial owners (1)
31.07.2020 Statement regarding the beneficial owners 21.07.2020 (TIF)
2021 (1)
02.04.2021 2020 Annual report (full) (PDF)
2020 (4)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf)
31.07.2020 Statement regarding the beneficial owners 21.07.2020 (TIF)
04.05.2020 2019 Annual report (full) (PDF)
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2017 (14)
07.08.2017 Application 02.08.2017 (TIF)
07.08.2017 Confirmation or consent to legal address 07.07.2017 (TIF)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
25.04.2017 Application 24.04.2017 (EDOC)
25.04.2017 Application 24.04.2017 (pdf)
25.04.2017 Application 24.04.2017 (pdf)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (EDOC)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
25.04.2017 Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (pdf)
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (pdf)
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2016 (3)
14.06.2016 Application 03.06.2016 (TIF)
14.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
14.06.2016 Shareholders’ register 03.06.2016 (TIF)
2015 (31)
30.12.2015 Application 18.12.2015 (TIF)
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
30.12.2015 Power of attorney, act of empowerment 18.12.2015 (TIF)
30.12.2015 Shareholders’ register 18.12.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
09.07.2015 Application 09.07.2015 (EDOC)
09.07.2015 Application 09.07.2015 (pdf)
09.07.2015 Shareholders’ register 09.07.2015 (pdf)
09.07.2015 Shareholders’ register 09.07.2015 (EDOC)
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
19.06.2015 Application 19.06.2015 (EDOC)
19.06.2015 Application 19.06.2015 (pdf)
19.06.2015 Application 19.06.2015 (pdf)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
01.06.2015 Amendments to the Articles of Association 26.05.2015 (pdf)
01.06.2015 Amendments to the Articles of Association 26.05.2015 (EDOC)
01.06.2015 Articles of Association 11.05.2015 (pdf)
01.06.2015 Articles of Association 11.05.2015 (EDOC)
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (EDOC)
01.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (pdf)
01.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (pdf)
01.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (EDOC)
26.05.2015 Application 26.05.2015 (EDOC)
26.05.2015 Application 26.05.2015 (pdf)
26.05.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (EDOC)
26.05.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (pdf)
26.05.2015 Bank statements or other document regarding the payment of the equity 26.05.2015 (EDOC)
26.05.2015 Bank statements or other document regarding the payment of the equity 26.05.2015 (pdf)
26.05.2015 Shareholders’ register 13.05.2015 (pdf)
26.05.2015 Shareholders’ register 13.05.2015 (EDOC)
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2012 (3)
17.08.2012 Application 13.08.2012 (TIF)
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
17.08.2012 Shareholders’ register 03.08.2012 (TIF)
2010 (3)
01.06.2010 Announcement regarding the legal address 21.05.2010 (TIF)
01.06.2010 Application 21.05.2010 (TIF)
01.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
2009 (8)
21.10.2009 Announcement regarding the legal address 28.09.2009 (TIF)
21.10.2009 Application 28.09.2009 (TIF)
21.10.2009 Articles of Association 28.09.2009 (TIF)
21.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF)
21.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
21.10.2009 Memorandum of association 28.09.2009 (TIF)
21.10.2009 Receipts on the publication and state fees 29.09.2009 (TIF)
21.10.2009 Registration certificates 30.09.2009 (TIF)
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