R-PLAT & VENT, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
64 by profit
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R-PLAT & VENT"
Registration number, date 40103676057, 29.05.2013
VAT number LV40103676057 from 08.06.2013 Europe VAT register
Register, date Commercial Register, 29.05.2013
Legal address Kalnciema iela 52A – 6, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 17 647.36 0.00 0.00 0.00 27.01.2025
09.12.2024 15 642.47 0.00 0.00 0.00 09.12.2024
12.11.2024 11 616.73 0.00 0.00 0.00 12.11.2024
15.10.2024 13 459.00 0.00 0.00 0.00 15.10.2024
09.09.2024 13 669.40 0.00 0.00 0.00 09.09.2024
19.08.2024 11 476.82 0.00 0.00 0.00 19.08.2024
16.07.2024 10 527.97 0.00 0.00 0.00 16.07.2024
17.06.2024 10 862.10 0.00 0.00 0.00 17.06.2024
14.05.2024 6 839.07 0.00 0.00 0.00 14.05.2024
08.04.2024 5 437.41 0.00 0.00 0.00 08.04.2024
07.03.2024 13 717.27 0.00 0.00 0.00 07.03.2024
07.02.2024 10 678.79 0.00 0.00 0.00 07.02.2024
09.01.2024 6 309.65 0.00 0.00 0.00 09.01.2024
12.12.2023 5 124.92 0.00 0.00 0.00 12.12.2023
15.11.2023 15 955.85 0.00 0.00 0.00 15.11.2023
09.10.2023 14 897.18 0.00 0.00 0.00 09.10.2023
11.09.2023 12 076.47 0.00 0.00 0.00 11.09.2023
07.08.2023 13 984.20 0.00 0.00 0.00 07.08.2023
07.06.2023 10 409.16 0.00 0.00 0.00 07.06.2023
09.05.2023 8 924.56 0.00 0.00 0.00 09.05.2023
07.10.2020 345.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 625.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 168.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 016.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 868.02 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 720.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 575.80 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 430.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 395.32 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 389.34 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 5 673.82 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 607.43 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 381.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 284.84 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 16 287.19 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 15 924.39 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 15 633.36 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 11 817.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 16 577.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 637.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 026.17 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 4 413.04 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 212.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 014.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 975.46 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 5 294.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 849.78 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 070.94 0.00 0.00 0.00 15.05.2018 11:13
07.05.2017 1 570.34 0.00 0.00 0.00 01.01.1970 03:00

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, €) 55.97 25.44 27.04
Personal income tax (thousands, €) 15.91 7.92 9.77
Statutory social insurance contributions (thousands, €) 40.19 17.91 17.58
Average employees count 11 9 9

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 29.04.2021 27.05.2021

Apply information changes

"R-Plat & Vent", SIA

Zentenes 10, Rīga LV-1069 Check address owners

Apdares darbi

Historical addresses

Rīga, Zentenes iela 10 - 66 Until 27.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.12.2024  PDF (823.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (824.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (817.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (1.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (819.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (162.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (159.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.09.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 29.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33.5 KB 27.05.2021 29.04.2021 1

Articles of Association

DOC 56.5 KB 27.05.2021 29.04.2021 1

Shareholders’ register

DOC 35.5 KB 27.05.2021 29.04.2021 1

Amendments to the Articles of Association

DOC 33.5 KB 25.08.2020 20.08.2020 1

Amendments to the Articles of Association

DOC 33.5 KB 25.08.2020 20.08.2020 1

Articles of Association

DOC 57 KB 25.08.2020 20.08.2020 1

Articles of Association

DOC 57 KB 25.08.2020 20.08.2020 1

Shareholders’ register

DOC 37.5 KB 25.08.2020 20.08.2020 1

Shareholders’ register

DOC 37.5 KB 25.08.2020 20.08.2020 1

Amendments to the Articles of Association

TIF 15.23 KB 12.05.2017 10.05.2017 1

Articles of Association

TIF 84.81 KB 12.05.2017 10.05.2017 2

Shareholders’ register

TIF 134.22 KB 12.05.2017 10.05.2017 4

Amendments to the Articles of Association

TIF 33.12 KB 15.10.2015 25.09.2015 1

Articles of Association

TIF 54.51 KB 15.10.2015 25.09.2015 2

Regulations for the increase/reduction of the equity

TIF 43.53 KB 15.10.2015 25.09.2015 1

Shareholders’ register

TIF 71.46 KB 15.10.2015 25.09.2015 3

Shareholders’ register

TIF 78.21 KB 15.10.2015 25.09.2015 3

Articles of Association

TIF 475.16 KB 03.07.2013 23.05.2013 1

Memorandum of Association

TIF 475.16 KB 03.07.2013 23.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 02.04.2024 02.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.97 KB 19.03.2024 19.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 16.02.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.97 KB 22.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 27.05.2021 27.05.2021 2

Application

EDOC 43.97 KB 27.05.2021 20.05.2021 1

Application

DOCX 37.47 KB 27.05.2021 20.05.2021 1

Amendments to the Articles of Association

EDOC 19.88 KB 27.05.2021 29.04.2021 1

Announcement regarding the legal address

EDOC 18.8 KB 27.05.2021 29.04.2021 1

Announcement regarding the legal address

DOC 29 KB 27.05.2021 29.04.2021 1

Articles of Association

EDOC 30.9 KB 27.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

DOC 71 KB 27.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

EDOC 36.64 KB 27.05.2021 29.04.2021 1

Shareholders’ register

EDOC 28.44 KB 27.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 25.08.2020 25.08.2020 2

Amendments to the Articles of Association

EDOC 19.28 KB 25.08.2020 20.08.2020 1

Articles of Association

EDOC 42.34 KB 25.08.2020 20.08.2020 1

Application

DOCX 33.08 KB 25.08.2020 20.08.2020 1

Application

DOCX 33.08 KB 25.08.2020 20.08.2020 1

Application

EDOC 39.69 KB 25.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 25.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 25.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 33.57 KB 25.08.2020 20.08.2020 1

Shareholders’ register

EDOC 31.71 KB 25.08.2020 20.08.2020 1

Power of attorney, act of empowerment

TIF 294.28 KB 21.08.2020 20.02.2020 8

Decisions / letters / protocols of public notaries

RTF 53.11 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 16.05.2017 16.05.2017 2

Application

TIF 260.6 KB 12.05.2017 10.05.2017 5

Protocols/decisions of a company/organisation

TIF 98.97 KB 12.05.2017 10.05.2017 3

Decisions / letters / protocols of public notaries

TIF 75.62 KB 15.10.2015 09.10.2015 2

Application

TIF 200.11 KB 15.10.2015 25.09.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.36 KB 15.10.2015 25.09.2015 1

Plan for the division of the remaining assets of the company

TIF 113.22 KB 15.10.2015 25.09.2015 3

Decisions / letters / protocols of public notaries

TIF 950.31 KB 03.07.2013 29.05.2013 2

Registration certificates

TIF 475.16 KB 03.07.2013 29.05.2013 1

Application

TIF 1.86 MB 03.07.2013 24.05.2013 4

Announcement regarding the legal address

TIF 475.16 KB 03.07.2013 23.05.2013 1

Confirmation or consent to legal address

TIF 475.16 KB 03.07.2013 23.05.2013 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