Eduards RPS, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eduards RPS"
Registration number, date 40103069914, 11.11.1992
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2008
Legal address Rīga, Marijas iela 23/1 Check address owners
Fixed capital 2 988 EUR, registered payment 23.07.2014
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, €) 0.77 1.27 1.45
Personal income tax (thousands, €) 0.26 0.35 0.21
Statutory social insurance contributions (thousands, €) 0.5 0.9 1.23
Average employees count 3 3 3

Industries

Industry from zl.lv Juvelierizstrādājumu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

50 % 3 € 498 € 1 494 Latvia 15.05.2014 23.07.2014

Natural person

50 % 3 € 498 € 1 494 Latvia 15.05.2014 23.07.2014

Apply information changes

ML

"Eduards RPS", SIA

Marijas 23, Rīga, LV-1011 Check address owners

Juvelierizstrādājumu labošana

http://www.iegravet.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "EDUARDS-R.P.S." Until 21.12.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils, Miera iela 29-4 Until 08.02.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (366.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.21 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sap.pr JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
EDUARDS dalibnieku sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (647.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (651.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1008.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
VID - zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VID Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
VID Zinojums 2011 Eduards PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
VID Zinojums 2009 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (13.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.05.2009  RTF (13.21 KB)

2007

Annual report 11.02.2009  TIF (1017.13 KB)

2006

Annual report 25.06.2007  TIF (932.21 KB)

2005

Annual report 30.11.2006  PDF (883.56 KB)