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Sabiedrība ar ierobežotu atbildību "RB GRUPA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RB GRUPA"
Legal form Limited Liability Company
Reg. No 43603034127
Reg. date 08.01.2008
Register Commercial Register
Legal Address Salātu iela 20 - 37, Bauska, LV-3901
Registered share capital, date 53,358 EUR, 19.07.2016
Paid-in share capital, date 53,358 EUR, 19.07.2016
NACE 23.70 Cutting, shaping and finishing of stone
VAT payer
LV43603034127 Registered Excluded
11.02.2008 31.08.2010
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 10,100 EUR Net profit 8,770 EUR Equity 15,871 EUR Date submitted30.03.2021 Number of employees 1
Year2019 Net sales 750 EUR Net profit -561 EUR Equity 7,100 EUR Date submitted01.05.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -287 EUR Equity 7,661 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -178 EUR Equity 7,948 EUR Date submitted28.04.2018 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 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 Contributions170 EUR Personal Income Tax90 EUR Other50 EUR Total310 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions410 EUR Personal Income Tax270 EUR Other50 EUR Total730 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
Announcement regarding the legal address (3)
24.10.2012 Announcement regarding the legal address 01.10.2012 (TIF) •
06.07.2011 Announcement regarding the legal address 25.07.2008 (TIF) •
15.01.2008 Announcement regarding the legal address 18.12.2007 (TIF) •
Annual report (full) (4)
30.03.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
27.12.2018 Application 21.12.2018 (TIF) •
24.10.2012 Application 12.10.2012 (TIF) •
06.07.2011 Application 07.09.2009 (TIF) •
06.07.2011 Application 26.02.2010 (TIF) •
06.07.2011 Application 25.07.2008 (TIF) •
26.03.2008 Application 04.01.2008 (TIF) •
26.03.2008 Application 07.03.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.03.2008 Application of shareholders or third persons for the acquisition of shares 04.03.2008 (TIF) •
26.03.2008 Application of shareholders or third persons for the acquisition of shares 04.03.2008 (TIF) •
Articles of Association (5)
27.12.2018 Articles of Association 12.12.2018 (TIF)
24.10.2012 Articles of Association 01.10.2012 (TIF)
06.07.2011 Articles of Association 25.07.2008 (TIF)
26.03.2008 Articles of Association 05.03.2008 (TIF)
26.03.2008 Articles of Association 18.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
26.03.2008 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
26.03.2008 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
15.01.2008 Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
Confirmation or consent to legal address (1)
24.10.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
24.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
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Memorandum of association (1)
26.03.2008 Memorandum of association 18.12.2007 (TIF)
Power of attorney, act of empowerment (2)
06.07.2011 Power of attorney, act of empowerment 26.02.2010 (TIF) •
06.07.2011 Power of attorney, act of empowerment 07.09.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
24.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 25.07.2008 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
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Receipts on the publication and state fees (4)
06.07.2011 Receipts on the publication and state fees 25.07.2008 (TIF) •
06.07.2011 Receipts on the publication and state fees 08.09.2009 (TIF) •
26.03.2008 Receipts on the publication and state fees 05.03.2008 (TIF) •
15.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
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Registration certificates (1)
26.03.2008 Registration certificates 08.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.03.2008 Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
Sample report (2)
06.07.2011 Sample report 29.07.2008 (TIF) •
26.03.2008 Sample report 18.12.2007 (TIF) •
Shareholders’ register (6)
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
24.10.2012 Shareholders’ register 01.10.2012 (TIF)
06.07.2011 Shareholders’ register 25.07.2008 (TIF)
06.07.2011 Shareholders’ register 07.09.2009 (TIF)
06.07.2011 Shareholders’ register 26.02.2010 (TIF)
26.03.2008 Shareholders’ register 05.03.2008 (TIF)
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2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (2)
30.04.2019 2018 Annual report (full) (PDF)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
2018 (7)
27.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
27.12.2018 Application 21.12.2018 (TIF) •
27.12.2018 Articles of Association 12.12.2018 (TIF)
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
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2012 (7)
24.10.2012 Announcement regarding the legal address 01.10.2012 (TIF) •
24.10.2012 Application 12.10.2012 (TIF) •
24.10.2012 Articles of Association 01.10.2012 (TIF)
24.10.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
24.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
24.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
24.10.2012 Shareholders’ register 01.10.2012 (TIF)
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2011 (17)
06.07.2011 Announcement regarding the legal address 25.07.2008 (TIF) •
06.07.2011 Application 07.09.2009 (TIF) •
06.07.2011 Application 26.02.2010 (TIF) •
06.07.2011 Application 25.07.2008 (TIF) •
06.07.2011 Articles of Association 25.07.2008 (TIF)
06.07.2011 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
06.07.2011 Power of attorney, act of empowerment 26.02.2010 (TIF) •
06.07.2011 Power of attorney, act of empowerment 07.09.2009 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 25.07.2008 (TIF) •
06.07.2011 Receipts on the publication and state fees 25.07.2008 (TIF) •
06.07.2011 Receipts on the publication and state fees 08.09.2009 (TIF) •
06.07.2011 Sample report 29.07.2008 (TIF) •
06.07.2011 Shareholders’ register 25.07.2008 (TIF)
06.07.2011 Shareholders’ register 07.09.2009 (TIF)
06.07.2011 Shareholders’ register 26.02.2010 (TIF)
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2008 (20)
26.03.2008 Application 04.01.2008 (TIF) •
26.03.2008 Application 07.03.2008 (TIF) •
26.03.2008 Application of shareholders or third persons for the acquisition of shares 04.03.2008 (TIF) •
26.03.2008 Application of shareholders or third persons for the acquisition of shares 04.03.2008 (TIF) •
26.03.2008 Articles of Association 05.03.2008 (TIF)
26.03.2008 Articles of Association 18.12.2007 (TIF)
26.03.2008 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
26.03.2008 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
26.03.2008 Memorandum of association 18.12.2007 (TIF)
26.03.2008 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
26.03.2008 Receipts on the publication and state fees 05.03.2008 (TIF) •
26.03.2008 Registration certificates 08.01.2008 (TIF) •
26.03.2008 Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
26.03.2008 Sample report 18.12.2007 (TIF) •
26.03.2008 Shareholders’ register 05.03.2008 (TIF)
15.01.2008 Announcement regarding the legal address 18.12.2007 (TIF) •
15.01.2008 Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
15.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
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