R. P. Group, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R. P. Group" |
| Registration number, date | 40003514469, 19.10.2000 |
| VAT number | LV40003514469 from 27.10.2000 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Tvaikoņu iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 300 624 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R. P. Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 52.14 | 65.71 | 69.44 |
| Personal income tax (thousands, €) | 14.72 | 11.06 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 27.29 | 23.98 | 26.3 |
| Average employees count | 7 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2022 |
* 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 |
25 % | 325 156 | € 1 | € 325 156 | Latvia | 27.06.2016 | 07.10.2016 |
Natural person |
25 % | 325 156 | € 1 | € 325 156 | Latvia | 27.06.2016 | 07.10.2016 |
Natural person |
25 % | 325 156 | € 1 | € 325 156 | Russian Federation | 27.06.2016 | 07.10.2016 |
Natural person |
25 % | 325 156 | € 1 | € 325 156 | Latvia | 27.06.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RATS PRO" | Until 06.07.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
| revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zin.R.P.Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums par 2016.g. | |||||
| Vad.zinojjums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g | |||||
2014 |
Annual report | 28.12.2015 | TIF (1.44 MB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (972.62 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (888.95 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (630.9 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (935.38 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (1.96 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (853.39 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (819.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.98 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 20.98 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 14.22 KB | 16.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 14.22 KB | 16.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 10.10.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.35 KB | 10.10.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 862.24 KB | 10.10.2016 | 27.06.2016 | 6 |
Shareholders’ register |
TIF | 24.39 KB | 20.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 20.07.2012 | 25.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 16.08.2022 | 16.08.2022 | 2 |
Articles of Association |
EDOC | 51.06 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 44.73 KB | 16.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 52.28 KB | 16.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 52.28 KB | 16.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.02.2020 | 03.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 322.23 KB | 30.01.2020 | 28.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 10.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 299.35 KB | 10.10.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 10.10.2016 | 27.06.2016 | 2 |
Appraisal reports |
TIF | 2.4 MB | 11.09.2014 | 23.12.2005 | 27 |
Appraisal reports |
TIF | 2.85 MB | 11.09.2014 | 28.06.2005 | 37 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 11.09.2014 | 18.10.2000 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2017 |
LETA | Mēbeļu ražotāja "R.P. Group" apgrozījums pērn saruka par 3,6% |