Rapi serviss, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
112 by profit
104 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rapi serviss"
Registration number, date 40103913213, 13.07.2015
VAT number LV40103913213 from 10.07.2018 Europe VAT register
Register, date Commercial Register, 13.07.2015
Legal address Indrānu iela 50, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2020
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, €) 2.81 0.52 1.72
Personal income tax (thousands, €) 1.37 0.35 0.65
Statutory social insurance contributions (thousands, €) 1.44 0.17 1.08
Average employees count 2 0 2

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2023
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   19.06.2023
* 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 02.06.2023 19.06.2023

Historical addresses

Salaspils nov., Salaspils pag., Piķurgas, Irbes iela 8 Until 18.04.2018 6 years ago
Salaspils nov., Salaspils, Irbes iela 8 Until 08.05.2020 4 years ago
Garkalnes nov., Langstiņi, Krievupes iela 13 - 3 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Langstiņi, Krievupes iela 13 - 3 Until 19.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (77.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.01.2019  PDF (79.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.01.2019  PDF (79.33 KB) €9.00

2015

Annual report 13.07.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
V.Z. Rapi S PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 212.49 KB 19.06.2023 02.06.2023 1

Shareholders’ register

DOCX 17.76 KB 16.12.2021 26.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.93 KB 19.08.2021 19.07.2021 8

Amendments to the Articles of Association

DOC 26.5 KB 05.05.2020 23.04.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 05.05.2020 23.04.2020 1

Articles of Association

DOC 25.5 KB 05.05.2020 23.04.2020 1

Articles of Association

DOC 25.5 KB 05.05.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 05.05.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 05.05.2020 23.04.2020 1

Shareholders’ register

DOCX 20.79 KB 05.05.2020 23.04.2020 1

Shareholders’ register

DOCX 20.49 KB 05.05.2020 23.04.2020 1

Shareholders’ register

DOCX 20.79 KB 05.05.2020 23.04.2020 1

Shareholders’ register

DOCX 20.49 KB 05.05.2020 23.04.2020 1

Articles of Association

DOC 25 KB 08.07.2015 08.07.2015 1

Memorandum of Association

DOC 28 KB 08.07.2015 08.07.2015 1

Shareholders’ register

DOC 32 KB 29.06.2015 25.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.65 KB 19.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

EDOC 18.42 KB 19.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 16.12.2021 16.12.2021 2

Application

DOCX 51.77 KB 16.12.2021 10.12.2021 1

Application

DOCX 51.77 KB 16.12.2021 10.12.2021 1

Shareholders’ register

EDOC 31.57 KB 16.12.2021 26.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.53 KB 20.10.2021 20.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.31 KB 17.09.2020 17.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.16 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 199.04 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 08.05.2020 08.05.2020 2

Application

EDOC 47.01 KB 05.05.2020 26.04.2020 8

Application

DOCX 40.28 KB 05.05.2020 26.04.2020 8

Application

DOCX 40.28 KB 05.05.2020 26.04.2020 8

Confirmation or consent to legal address

EDOC 82.95 KB 05.05.2020 26.04.2020 2

Confirmation or consent to legal address

ZIP 74.19 KB 05.05.2020 26.04.2020 2

Confirmation or consent to legal address

ZIP 74.19 KB 05.05.2020 26.04.2020 2

Amendments to the Articles of Association

EDOC 27.29 KB 05.05.2020 23.04.2020 1

Articles of Association

EDOC 27.07 KB 05.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 05.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.29 KB 05.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 05.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.66 KB 05.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 05.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOC 19.8 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.59 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOC 19.8 KB 05.05.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.28 KB 05.05.2020 23.04.2020 1

Shareholders’ register

EDOC 29.7 KB 05.05.2020 23.04.2020 1

Shareholders’ register

EDOC 38.18 KB 05.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.24 KB 21.08.2015 13.07.2015 1

Decisions / letters / protocols of public notaries

RTF 184.46 KB 21.08.2015 13.07.2015 1

Articles of Association

EDOC 25.6 KB 08.07.2015 08.07.2015 1

Confirmation or consent to legal address

PDF 1.82 MB 08.07.2015 08.07.2015 1

Memorandum of Association

EDOC 26.42 KB 08.07.2015 08.07.2015 1

Application

EDOC 33.5 KB 29.06.2015 27.06.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 260.59 KB 29.06.2015 25.06.2015 1

Shareholders’ register

EDOC 26.42 KB 29.06.2015 25.06.2015 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