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SIA "RB systems"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 30.11.2021, grounds for liquidation: 16.11.2021. dalībnieku sapulces protokols Nr. 16/11/20221. | |||||||
| Name | SIA "RB systems" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103598706 | ||||||
| Reg. date | 22.10.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Augstienes iela 28A, LV-1024 | ||||||
| Registered share capital, date |
14 EUR, 23.07.2016
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| Paid-in share capital, date |
14 EUR, 23.07.2016 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 30.11.2021 |
| 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 (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 1,503 EUR | Net profit 1,342 EUR | Equity -20 EUR | Date submitted30.07.2021 | Number of employees 1 |
| Year2019 | Net sales 7,900 EUR | Net profit -327 EUR | Equity -1,362 EUR | Date submitted27.09.2020 | Number of employees 1 |
| Year2018 | Net sales 7,900 EUR | Net profit -327 EUR | Equity -1,362 EUR | Date submitted01.07.2019 | Number of employees 3 |
| Year2017 | Net sales 4,062 EUR | Net profit 395 EUR | Equity -1,049 EUR | Date submitted12.07.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other40 EUR | Total40 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other640 EUR | Total640 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (23) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 24.10.2012 | Announcement regarding the legal address 21.09.2012 (TIF) • |
| Annual report (full) (4) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 27.09.2020 | 2019 Annual report (full) (PDF) |
| 01.07.2019 | 2018 Annual report (full) (PDF) |
| 12.07.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (6) | |
| 30.11.2021 | Application 24.11.2021 (edoc) • |
| 30.11.2021 | Application 24.11.2021 (DOCX) • |
| 30.11.2021 | Application 24.11.2021 (docx) • |
| 18.02.2021 | Application 14.02.2021 (edoc) • |
| 18.02.2021 | Application 14.02.2021 (DOCX) • |
| 24.10.2012 | Application 21.09.2012 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 24.10.2012 | Articles of Association 21.09.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 24.10.2012 | Bank statements or other document regarding the payment of the equity 19.09.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 24.10.2012 | Confirmation or consent to legal address 15.10.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 30.11.2021 | Decisions / letters / protocols of public notaries 30.11.2021 (rtf) |
| 30.11.2021 | Decisions / letters / protocols of public notaries 30.11.2021 (edoc) • |
| 18.02.2021 | Decisions / letters / protocols of public notaries 18.02.2021 (edoc) • |
| 24.10.2012 | Decisions / letters / protocols of public notaries 22.10.2012 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 24.10.2012 | Memorandum of association 21.09.2012 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (docx) • |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (DOCX) • |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (edoc) • |
| Registration certificates (1) | |
| 24.10.2012 | Registration certificates 22.10.2012 (TIF) • |
| 2021 (12) | |
| 30.11.2021 | Application 24.11.2021 (edoc) • |
| 30.11.2021 | Application 24.11.2021 (DOCX) • |
| 30.11.2021 | Application 24.11.2021 (docx) • |
| 30.11.2021 | Decisions / letters / protocols of public notaries 30.11.2021 (rtf) |
| 30.11.2021 | Decisions / letters / protocols of public notaries 30.11.2021 (edoc) • |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (docx) • |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (DOCX) • |
| 30.11.2021 | Protocols/decisions of a company/organisation 16.11.2021 (edoc) • |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 18.02.2021 | Application 14.02.2021 (edoc) • |
| 18.02.2021 | Application 14.02.2021 (DOCX) • |
| 18.02.2021 | Decisions / letters / protocols of public notaries 18.02.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 27.09.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.07.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 12.07.2018 | 2017 Annual report (full) (PDF) |
| 2012 (8) | |
| 24.10.2012 | Announcement regarding the legal address 21.09.2012 (TIF) • |
| 24.10.2012 | Application 21.09.2012 (TIF) • |
| 24.10.2012 | Articles of Association 21.09.2012 (TIF) |
| 24.10.2012 | Bank statements or other document regarding the payment of the equity 19.09.2012 (TIF) • |
| 24.10.2012 | Confirmation or consent to legal address 15.10.2012 (TIF) • |
| 24.10.2012 | Decisions / letters / protocols of public notaries 22.10.2012 (TIF) • |
| 24.10.2012 | Memorandum of association 21.09.2012 (TIF) |
| 24.10.2012 | Registration certificates 22.10.2012 (TIF) • |
| Show all | |
