Rapido, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
373 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rapido"
Registration number, date 40003987786, 28.01.2008
VAT number None (excluded 30.04.2019) Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Zolitūdes iela 46 k-3 – 18, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 04.11.2015
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 0.21 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  13.08.2009
* 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

100 % 101 € 28 € 2 828 Latvia 27.07.2015 04.11.2015

Historical addresses

Rīga, Kaļķu iela 2-19 Until 22.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

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 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 23.04.2010  TIF (349.92 KB)

2008

Annual report 28.09.2009  TIF (384.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.7 KB 05.11.2015 30.10.2015 1

Articles of Association

TIF 23.03 KB 05.11.2015 30.10.2015 1

Shareholders’ register

TIF 343.07 KB 05.11.2015 27.07.2015 3

Articles of Association

TIF 15.87 KB 06.02.2009 15.01.2009 1

Shareholders’ register

TIF 10.06 KB 06.02.2009 15.01.2009 1

Articles of Association

TIF 14.86 KB 18.02.2008 24.01.2008 1

Memorandum of Association

TIF 20.32 KB 18.02.2008 24.01.2008 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

TIF 74.36 KB 05.11.2015 04.11.2015 2

Application

TIF 237.67 KB 05.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

TIF 48.2 KB 05.11.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

TIF 42.02 KB 18.08.2009 13.08.2009 2

Sample report

TIF 24.03 KB 18.08.2009 06.03.2009 1

Application

TIF 448.24 KB 18.08.2009 05.03.2009 12

Protocols/decisions of a company/organisation

TIF 23.33 KB 18.08.2009 05.03.2009 1

Submission/Application

TIF 16.18 KB 18.08.2009 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 44.58 KB 06.02.2009 22.01.2009 2

Receipts on the publication and state fees

TIF 55.49 KB 06.02.2009 19.01.2009 2

Sample report

TIF 22.69 KB 06.02.2009 19.01.2009 1

Application

TIF 124.35 KB 06.02.2009 15.01.2009 4

Protocols/decisions of a company/organisation

TIF 21.08 KB 06.02.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 18.02.2008 28.01.2008 1

Registration certificates

TIF 27.92 KB 18.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 18.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 51.7 KB 18.02.2008 25.01.2008 2

Announcement regarding the legal address

TIF 7.54 KB 18.02.2008 24.01.2008 1

Application

TIF 62.91 KB 18.02.2008 24.01.2008 3

Receipts on the publication and state fees

TIF 90.02 KB 18.08.2009 3
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