RPH MARKETING LATVIA, AS

Public Limited Company, Average company
Place in branch
6 by turnover
1 by profit
6 by paid taxes
18 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "RPH MARKETING LATVIA"
Registration number, date 40203063890, 19.04.2017
VAT number LV40203063890 from 13.05.2017 Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Mūkusalas iela 41B, Rīga, LV-1004 Check address owners
Fixed capital 100 000 EUR, registered payment 19.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2227.09 1289.55 1823.78
Personal income tax (thousands, €) 110.94 90.7 58.23
Statutory social insurance contributions (thousands, €) 179.98 150.22 100.62
Average employees count 18 16 15

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2021
Latvia Latvia

Control type: other

Natural person From 22.12.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  22.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.12.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "RECIPE PLUS"

Reg. no. 40003234547
Rīga, Mūkusalas iela 41B

100 % 100 000 € 1 € 100 000 Latvia 24.09.2024 30.09.2024

Apply information changes

"RPH Marketing Latvia", AS

Mūkusalas 41B, Rīga, LV-1004 Check address owners

Medikamentu tirdzniecība, aptiekas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin RPHM GP 2023 EDOC
ZRZ 2023 RPHM EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RPHM EDOC
ZRZ 2022 RPHM EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
RPHM vadibas zinojums PDF
ZRZ RPH MARKETING 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RPHM vadibas zinojums PDF
ZRZ RPH MARKETING 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ RPH M 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018GP PDF
ZRZ RPH Marketing Latvia 2018 PDF

2017

Annual report 19.04.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
ZRZ RPH Marketing Latvia 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 95.61 KB 04.12.2024 25.11.2024 1

Articles of Association

EDOC 133.75 KB 04.12.2024 25.11.2024 1

Amendments to the Articles of Association

EDOC 97.79 KB 30.09.2024 24.09.2024 1

Articles of Association

EDOC 133.66 KB 30.09.2024 24.09.2024 1

Articles of Association

PDF 219.84 KB 03.04.2023 28.03.2023 1

Amendments to the Articles of Association

DOCX 17.85 KB 19.05.2021 17.05.2021 1

Articles of Association

DOC 91.5 KB 19.05.2021 17.05.2021 1

Amendments to the Articles of Association

PDF 178.45 KB 11.01.2021 06.01.2021 4

Articles of Association

PDF 180.47 KB 11.01.2021 06.01.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 29.12.2017 05.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 29.12.2017 05.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 01.08.2017 26.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 01.08.2017 26.07.2017 3

Articles of Association

TIF 48.89 KB 12.04.2017 07.04.2017 2

Memorandum of Association

TIF 57.5 KB 12.04.2017 07.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.58 KB 04.12.2024 25.11.2024 1

Consent of members of the supervisory board

EDOC 98.45 KB 04.12.2024 25.11.2024 1

Consent of members of the supervisory board

EDOC 98.69 KB 04.12.2024 25.11.2024 1

Consent of members of the supervisory board

EDOC 97.48 KB 04.12.2024 25.11.2024 1

Consent of members of the supervisory board

EDOC 98.22 KB 04.12.2024 25.11.2024 1

Consent of members of the supervisory board

EDOC 98.51 KB 04.12.2024 25.11.2024 1

List of members of the Board / Supervisory Board

EDOC 122.87 KB 04.12.2024 25.11.2024 1

Protocols/decisions of a company/organisation

EDOC 115.19 KB 04.12.2024 25.11.2024 1

Application

EDOC 175.08 KB 30.09.2024 27.09.2024 1

Protocols/decisions of a company/organisation

EDOC 108.54 KB 30.09.2024 24.09.2024 1

Application

EDOC 230.83 KB 29.07.2024 26.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 126.02 KB 29.07.2024 25.07.2024 1

Application

PDF 256.8 KB 03.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

PDF 149.08 KB 03.04.2023 28.03.2023 1

Application

PDF 241.72 KB 28.03.2023 23.03.2023 1

Notice of a member of the supervisory board regarding the resignation

PDF 127.5 KB 28.03.2023 22.03.2023 1

Application

PDF 305.31 KB 13.02.2023 06.02.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 178.4 KB 13.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 22.12.2021 22.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 194.63 KB 13.02.2023 16.12.2021 1

Application

PDF 275.72 KB 22.12.2021 16.12.2021 1

Application

PDF 275.72 KB 22.12.2021 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 125.18 KB 22.12.2021 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 125.18 KB 22.12.2021 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 22.06.2021 22.06.2021 2

Application

DOCX 42.97 KB 22.06.2021 18.06.2021 1

Application

EDOC 48.07 KB 22.06.2021 18.06.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.94 KB 22.06.2021 17.06.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 19.12 KB 22.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.18 KB 19.05.2021 19.05.2021 2

Amendments to the Articles of Association

EDOC 36.15 KB 19.05.2021 17.05.2021 1

Articles of Association

EDOC 51.8 KB 19.05.2021 17.05.2021 1

Application

DOCX 48.47 KB 19.05.2021 17.05.2021 1

Application

EDOC 65.82 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

PDF 22.29 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

DOCX 14.57 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

DOCX 14.47 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 20.98 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

DOCX 15.46 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 22.72 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

DOCX 14.45 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 23.29 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 23.76 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

DOCX 12.4 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 52.14 KB 19.05.2021 17.05.2021 1

List of members of the Board / Supervisory Board

DOCX 18.87 KB 19.05.2021 17.05.2021 1

List of members of the Board / Supervisory Board

EDOC 37.11 KB 19.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.68 KB 19.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23.02 KB 19.05.2021 17.05.2021 1

Consent of members of the supervisory board

EDOC 23.72 KB 19.05.2021 18.02.2021 1

Consent of members of the supervisory board

DOCX 13.62 KB 19.05.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 11.01.2021 11.01.2021 2

Amendments to the Articles of Association

PDF 265.09 KB 11.01.2021 06.01.2021 4

Articles of Association

PDF 284.33 KB 11.01.2021 06.01.2021 5

Application

PDF 334.9 KB 11.01.2021 06.01.2021 7

Application

PDF 416.96 KB 11.01.2021 06.01.2021 7

List of members of the Board / Supervisory Board

PDF 229.82 KB 11.01.2021 06.01.2021 1

List of members of the Board / Supervisory Board

PDF 141.21 KB 11.01.2021 06.01.2021 1

Other documents

PDF 206.61 KB 11.01.2021 06.01.2021 1

Other documents

PDF 118.31 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

PDF 121.48 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 49.22 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 22.98 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

PDF 148.96 KB 11.01.2021 06.01.2021 1

Other documents

DOCX 20.46 KB 11.01.2021 18.12.2020 1

Other documents

EDOC 23.86 KB 11.01.2021 18.12.2020 1

Other documents

DOCX 13.83 KB 11.01.2021 18.12.2020 1

Other documents

EDOC 29.73 KB 11.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.62 KB 18.08.2020 18.08.2020 2

Application

PDF 200.05 KB 18.08.2020 10.08.2020 2

Application

EDOC 197.77 KB 18.08.2020 10.08.2020 2

Application

PDF 200.05 KB 18.08.2020 10.08.2020 2

List of members of the Board / Supervisory Board

PDF 87.76 KB 18.08.2020 10.08.2020 1

List of members of the Board / Supervisory Board

PDF 87.76 KB 18.08.2020 10.08.2020 1

List of members of the Board / Supervisory Board

EDOC 93.16 KB 18.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

PDF 120.46 KB 18.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 142.67 KB 18.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

PDF 120.46 KB 18.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.07.2020 16.07.2020 2

Consent of members of the supervisory board

TIF 12.08 KB 15.07.2020 15.07.2020 1

Application

TIF 106.17 KB 15.07.2020 09.07.2020 3

Consent of members of the supervisory board

TIF 10.5 KB 15.07.2020 09.07.2020 1

List of members of the Board / Supervisory Board

TIF 13.11 KB 15.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

TIF 71.88 KB 15.07.2020 09.07.2020 2

Application

TIF 210.19 KB 10.07.2020 09.07.2020 5

List of members of the Board / Supervisory Board

TIF 15.37 KB 10.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

TIF 61.3 KB 10.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.2 KB 08.04.2020 08.04.2020 2

Application

EDOC 52.57 KB 08.04.2020 07.04.2020 1

Application

DOCX 43.9 KB 08.04.2020 07.04.2020 1

Application

DOCX 43.9 KB 08.04.2020 07.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.41 KB 08.04.2020 07.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.6 KB 08.04.2020 07.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.6 KB 08.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 09.01.2020 09.01.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 800.37 KB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.15 MB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 908.13 KB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 806.84 KB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 09.01.2020 03.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 172.48 KB 09.01.2020 20.12.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 198.42 KB 09.01.2020 20.12.2019 2

Statement regarding the beneficial owners

EDOC 81.58 KB 09.01.2020 20.12.2019 10

Statement regarding the beneficial owners

DOCX 68.54 KB 09.01.2020 20.12.2019 10

Decisions / letters / protocols of public notaries

RTF 190.42 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 16.02.2018 16.02.2018 2

Notice of officers regarding the resignation

DOCX 12.04 KB 16.02.2018 12.02.2018 1

Notice of officers regarding the resignation

DOCX 12.04 KB 16.02.2018 12.02.2018 1

Notice of officers regarding the resignation

EDOC 27.79 KB 16.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 29.12.2017 29.12.2017 2

Application

DOCX 43.07 KB 29.12.2017 22.12.2017 2

Application

DOCX 43.07 KB 29.12.2017 22.12.2017 2

Application

EDOC 55.29 KB 29.12.2017 22.12.2017 2

Protocols/decisions of a company/organisation

DOCX 16.42 KB 29.12.2017 05.09.2017 1

Protocols/decisions of a company/organisation

EDOC 33.09 KB 29.12.2017 05.09.2017 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 29.12.2017 05.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.33 KB 29.12.2017 05.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 01.08.2017 01.08.2017 1

Announcement regarding the reorganisation

DOCX 15.15 KB 01.08.2017 26.07.2017 1

Announcement regarding the reorganisation

DOCX 15.15 KB 01.08.2017 26.07.2017 1

Announcement regarding the reorganisation

EDOC 31.77 KB 01.08.2017 26.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.24 KB 01.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

RTF 181.14 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 19.04.2017 19.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 12.04.2017 10.04.2017 1

Announcement regarding the legal address

TIF 14.63 KB 12.04.2017 07.04.2017 1

Application

TIF 204.93 KB 12.04.2017 07.04.2017 5

Confirmation or consent to legal address

TIF 13.01 KB 12.04.2017 07.04.2017 1

Consent of members of the supervisory board

TIF 13.94 KB 12.04.2017 07.04.2017 1

Consent of members of the supervisory board

TIF 13.8 KB 12.04.2017 07.04.2017 1

Consent of members of the supervisory board

TIF 14.42 KB 12.04.2017 07.04.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register