Rapsoil, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rapsoil"
Registration number, date 40003593083, 04.06.2002
VAT number LV40003593083 from 16.08.2022 Europe VAT register
Register, date Commercial Register, 04.06.2002
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 1 781 248 EUR, registered payment 27.12.2023
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, €) -361.41 -3.7 0
Personal income tax (thousands, €) 6.91 0 -0.06
Statutory social insurance contributions (thousands, €) 8.91 0 0
Average employees count 0 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2023
Netherlands Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.10.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.06.2023
* 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

Stichting NordBridge Capital

Reg. no. 63058014
Joop Geesinkweg 701, 1114AB Amsterdam-Duivendrecht

100 % 12 544 € 142 € 1 781 248 Netherlands 21.12.2023 27.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "J.S." Until 06.06.2006 18 years ago

Historical addresses

Rīga, Tirgoņu iela 9 Until 13.12.2004 20 years ago
Rīga, Elizabetes iela 2-1a Until 06.06.2006 18 years ago
Rīga, Ganību dambis 24a Until 14.03.2012 12 years ago
Rīga, Elizabetes iela 2A-1 Until 11.12.2013 11 years ago
Rīga, Strēlnieku iela 9 - 16 Until 07.01.2019 5 years ago
Rīga, Cēsu iela 31 k-3 Until 01.10.2019 5 years ago
Rīga, Cēsu iela 31 k-2 Until 28.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (83.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (80.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (88.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (87.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (272.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.01.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Rapsoil vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RAPSOIL PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Rapsoil PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 RAPSOIL PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (7.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (3.77 KB)

2007

Annual report 15.07.2008  TIF (225.42 KB)

2006

Annual report 21.08.2007  TIF (247.9 KB)

2005

Annual report 31.07.2006  PDF (415.04 KB)

2004

Annual report 29.04.2019  TIF (370.73 KB)

2003

Annual report 29.04.2019  TIF (387.52 KB)

2002

Annual report 29.04.2019  TIF (306.96 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.08 MB 27.12.2023 22.12.2023 1

Amendments to the Articles of Association

ASICE 357.72 KB 27.12.2023 21.12.2023 1

Articles of Association

ASICE 458.88 KB 27.12.2023 21.12.2023 1

Regulations for the increase/reduction of the equity

ASICE 363.43 KB 27.12.2023 21.12.2023 1

Shareholders’ register

ASICE 51.22 KB 27.12.2023 21.12.2023 1

Amendments to the Articles of Association

PDF 244.85 KB 13.06.2023 12.06.2023 1

Articles of Association

PDF 296.31 KB 13.06.2023 12.06.2023 1

Shareholders’ register

PDF 244.13 KB 31.03.2023 31.03.2023 2

Shareholders’ register

DOCX 19.12 KB 14.11.2022 10.11.2022 1

Shareholders’ register

DOCX 19.12 KB 14.11.2022 10.11.2022 1

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

TIF 276.14 KB 04.10.2023 09.05.2022 9

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

TIF 295.51 KB 03.04.2023 06.05.2022 8

Shareholders’ register

DOCX 19.39 KB 17.03.2022 10.03.2022 1

Shareholders’ register

DOCX 19.39 KB 17.03.2022 10.03.2022 1

Shareholders’ register

TIF 73.34 KB 14.02.2020 13.02.2020 3

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

TIF 344.55 KB 15.03.2022 20.09.2019 12

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

TIF 270.91 KB 15.03.2022 20.09.2019 7

Shareholders’ register

DOC 53 KB 28.12.2018 27.12.2018 1

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

TIF 188 KB 27.12.2018 18.12.2018 6

Shareholders’ register

TIF 96.33 KB 03.09.2018 27.08.2018 3

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

TIF 139.53 KB 28.08.2018 24.08.2018 5

Shareholders’ register

TIF 171.63 KB 29.04.2019 26.01.2017 6

Amendments to the Articles of Association

TIF 15.34 KB 29.04.2019 22.04.2015 1

Articles of Association

TIF 17.69 KB 29.04.2019 22.04.2015 1

Shareholders’ register

TIF 195.52 KB 11.05.2015 22.04.2015 2

Shareholders’ register

TIF 282.92 KB 11.05.2015 22.04.2015 2

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

TIF 148.75 KB 29.04.2019 01.04.2015 5

Shareholders’ register

TIF 75.65 KB 29.04.2019 13.03.2014 2

Shareholders’ register

TIF 83.87 KB 11.05.2015 13.03.2014 2

Amendments to the Articles of Association

TIF 23.84 KB 29.04.2019 21.02.2014 1

Articles of Association

TIF 75.6 KB 29.04.2019 21.02.2014 3

Amendments to the Articles of Association

TIF 25.09 KB 29.04.2019 09.12.2013 1

Articles of Association

TIF 74.94 KB 29.04.2019 09.12.2013 3

Regulations for the increase/reduction of the equity

TIF 30.17 KB 29.04.2019 09.12.2013 1

Shareholders’ register

TIF 92 KB 29.04.2019 09.12.2013 3

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

TIF 294.05 KB 29.04.2019 28.11.2013 9

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

TIF 350.56 KB 29.04.2019 27.11.2013 12

Amendments to the Articles of Association

TIF 76.87 KB 29.04.2019 14.06.2012 3

Articles of Association

TIF 69.97 KB 29.04.2019 14.06.2012 4

Shareholders’ register

TIF 31.23 KB 29.04.2019 01.12.2009 1

Shareholders’ register

TIF 35.19 KB 29.04.2019 07.11.2008 1

Amendments to the Articles of Association

TIF 69.47 KB 29.04.2019 25.05.2006 3

Articles of Association

TIF 82.36 KB 29.04.2019 25.05.2006 4

Shareholders’ register

TIF 52.09 KB 29.04.2019 25.05.2006 3

Articles of Association

TIF 151.46 KB 29.04.2019 30.05.2002 5

Memorandum of Association

TIF 102.35 KB 29.04.2019 30.05.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 61.46 KB 27.12.2023 22.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 506.79 KB 27.12.2023 21.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 103.81 KB 27.12.2023 21.12.2023 1

Protocols/decisions of a company/organisation

ASICE 492.3 KB 27.12.2023 21.12.2023 1

Application

ASICE 102.12 KB 04.10.2023 03.10.2023 6

Copy of the personal identification document

ASICE 477.66 KB 04.10.2023 28.09.2023 2

Justification supporting beneficial ownership disclosure statement

ASICE 48.22 KB 04.10.2023 27.09.2023 2

Application

PDF 420.41 KB 02.10.2023 15.09.2023 1

Protocols/decisions of a company/organisation

PDF 554.51 KB 02.10.2023 15.09.2023 1

Application

DOCX 45.57 KB 14.11.2022 10.11.2022 1

Application

DOCX 45.57 KB 14.11.2022 10.11.2022 1

Shareholders’ register

EDOC 41.24 KB 14.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 28.06.2022 28.06.2022 1

Application

DOCX 47.44 KB 28.06.2022 11.06.2022 4

Application

DOCX 47.44 KB 28.06.2022 11.06.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 276.14 KB 04.10.2023 09.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 17.03.2022 17.03.2022 2

Application

DOCX 63.69 KB 17.03.2022 10.03.2022 1

Application

DOCX 63.69 KB 17.03.2022 10.03.2022 1

Shareholders’ register

EDOC 45.28 KB 17.03.2022 10.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.45 KB 17.03.2022 09.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.45 KB 17.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 87.24 KB 17.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 87.24 KB 17.03.2022 09.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 394.82 KB 04.03.2022 04.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 364.25 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.02.2020 17.02.2020 2

Application

TIF 246.41 KB 14.02.2020 13.02.2020 6

Power of attorney, act of empowerment

TIF 24.55 KB 14.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 01.10.2019 01.10.2019 2

Application

TIF 65.53 KB 13.09.2019 10.09.2019 2

Confirmation or consent to legal address

TIF 16.49 KB 13.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 07.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.34 KB 28.12.2018 28.12.2018 2

Application

DOCX 67.3 KB 28.12.2018 27.12.2018 4

Application

EDOC 75.67 KB 28.12.2018 27.12.2018 4

Shareholders’ register

EDOC 24.9 KB 28.12.2018 27.12.2018 1

Application

TIF 266.01 KB 17.12.2018 13.12.2018 2

Confirmation or consent to legal address

TIF 21.6 KB 17.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

RTF 193.66 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 05.09.2018 05.09.2018 2

Application

TIF 368.02 KB 03.09.2018 27.08.2018 9

Power of attorney, act of empowerment

TIF 20.82 KB 03.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

TIF 61.58 KB 28.08.2018 27.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 12.07.2017 12.07.2017 2

Application

TIF 474.2 KB 12.07.2017 05.07.2017 7

Protocols/decisions of a company/organisation

TIF 81.68 KB 12.07.2017 05.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 01.02.2017 01.02.2017 2

Application

TIF 98.85 KB 29.04.2019 26.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.49 KB 29.04.2019 29.04.2016 2

Application

TIF 245.66 KB 29.04.2019 22.04.2016 6

Protocols/decisions of a company/organisation

TIF 105.87 KB 29.04.2019 22.04.2016 3

Decisions / letters / protocols of public notaries

TIF 74.02 KB 29.04.2019 07.05.2015 2

Application

TIF 77.04 KB 29.04.2019 22.04.2015 2

Protocols/decisions of a company/organisation

TIF 56.13 KB 29.04.2019 22.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 30.03.2015 30.03.2015 3

Cover letter

TIF 32.65 KB 29.04.2019 26.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 140.81 KB 29.04.2019 26.03.2015 2

Cover letter

TIF 56.1 KB 29.04.2019 20.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 240.65 KB 29.04.2019 19.03.2015 3

Decisions / letters / protocols of public notaries

TIF 68.45 KB 29.04.2019 24.03.2014 2

Application

TIF 109.79 KB 29.04.2019 14.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 29.04.2019 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 72.77 KB 29.04.2019 26.02.2014 2

Application

TIF 79.86 KB 29.04.2019 21.02.2014 2

Consent of a member of the Board / executive director

TIF 59.05 KB 29.04.2019 21.02.2014 3

Power of attorney, act of empowerment

TIF 33.41 KB 29.04.2019 21.02.2014 1

Protocols/decisions of a company/organisation

TIF 85.55 KB 29.04.2019 21.02.2014 3

Decisions / letters / protocols of public notaries

TIF 54.98 KB 29.04.2019 11.12.2013 2

Application

TIF 101.8 KB 29.04.2019 09.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.98 KB 29.04.2019 09.12.2013 1

Confirmation or consent to legal address

TIF 10.67 KB 29.04.2019 09.12.2013 1

Consent of a member of the Board / executive director

TIF 55.64 KB 29.04.2019 09.12.2013 3

Protocols/decisions of a company/organisation

TIF 86.29 KB 29.04.2019 09.12.2013 3

Submission/Application

TIF 12.34 KB 29.04.2019 09.12.2013 1

Power of attorney, act of empowerment

TIF 293.34 KB 29.04.2019 21.11.2013 9

Decisions / letters / protocols of public notaries

EDOC 1.34 MB 11.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

RTF 200.02 KB 11.02.2013 11.02.2013 2

Cover letter

TIF 41.06 KB 29.04.2019 08.02.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 86.17 KB 29.04.2019 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 43.44 KB 29.04.2019 21.06.2012 2

Application

TIF 87.53 KB 29.04.2019 14.06.2012 3

Power of attorney, act of empowerment

TIF 39.35 KB 29.04.2019 14.06.2012 1

Protocols/decisions of a company/organisation

TIF 32.19 KB 29.04.2019 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 29.04.2019 14.03.2012 1

Application

TIF 98.7 KB 29.04.2019 09.03.2012 3

Power of attorney, act of empowerment

TIF 37.7 KB 29.04.2019 09.03.2012 1

Confirmation or consent to legal address

TIF 9.27 KB 29.04.2019 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 29.04.2019 07.12.2009 1

Application

TIF 88.99 KB 29.04.2019 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 40.89 KB 29.04.2019 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55 KB 29.04.2019 28.04.2009 2

Receipts on the publication and state fees

TIF 21.94 KB 29.04.2019 23.04.2009 1

Receipts on the publication and state fees

TIF 17.71 KB 29.04.2019 23.04.2009 1

Application

TIF 140.88 KB 29.04.2019 20.04.2009 4

Protocols/decisions of a company/organisation

TIF 48.07 KB 29.04.2019 20.04.2009 1

Submission/Application

TIF 11.06 KB 29.04.2019 20.04.2009 1

Registration certificates

TIF 22.55 KB 29.04.2019 02.04.2009 1

Receipts on the publication and state fees

TIF 19.5 KB 29.04.2019 30.03.2009 1

Submission/Application

TIF 21.43 KB 29.04.2019 30.03.2009 1

Receipts on the publication and state fees

TIF 19.34 KB 29.04.2019 20.11.2008 1

Application

TIF 102.8 KB 29.04.2019 07.11.2008 3

Registration certificates

TIF 23.81 KB 29.04.2019 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 62.07 KB 29.04.2019 06.06.2006 2

Submission/Application

TIF 14.92 KB 29.04.2019 01.06.2006 1

Announcement regarding the legal address

TIF 10.99 KB 29.04.2019 25.05.2006 1

Application

TIF 156.98 KB 29.04.2019 25.05.2006 5

Consent of a member of the Board / executive director

TIF 10.7 KB 29.04.2019 25.05.2006 1

Consent of a member of the Board / executive director

TIF 10.18 KB 29.04.2019 25.05.2006 1

Receipts on the publication and state fees

TIF 17.81 KB 29.04.2019 25.05.2006 1

Receipts on the publication and state fees

TIF 22.17 KB 29.04.2019 25.05.2006 1

Protocols/decisions of a company/organisation

TIF 60.99 KB 29.04.2019 24.05.2006 3

Decisions / letters / protocols of public notaries

TIF 41.92 KB 29.04.2019 24.04.2006 1

Application

TIF 88.65 KB 29.04.2019 19.04.2006 4

Receipts on the publication and state fees

TIF 19.54 KB 29.04.2019 19.04.2006 1

Receipts on the publication and state fees

TIF 16.56 KB 29.04.2019 19.04.2006 1

Consent of a member of the Board / executive director

TIF 9.97 KB 29.04.2019 18.04.2006 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 29.04.2019 18.04.2006 1

Sample report

TIF 29.36 KB 29.04.2019 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 29.04.2019 13.12.2004 1

Receipts on the publication and state fees

TIF 17.16 KB 29.04.2019 03.12.2004 1

Receipts on the publication and state fees

TIF 14.23 KB 29.04.2019 02.12.2004 1

Application

TIF 83.02 KB 29.04.2019 01.12.2004 4

Other documents

TIF 19.63 KB 29.04.2019 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 29.04.2019 04.06.2002 1

Registration certificates

TIF 45.86 KB 29.04.2019 04.06.2002 1

Registration certificates

TIF 48.85 KB 29.04.2019 04.06.2002 1

Announcement regarding the legal address

TIF 7.73 KB 29.04.2019 30.05.2002 1

Application

TIF 138.16 KB 29.04.2019 30.05.2002 5

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 29.04.2019 30.05.2002 1

Consent of a member of the Board / executive director

TIF 10.01 KB 29.04.2019 30.05.2002 1

Receipts on the publication and state fees

TIF 15.14 KB 29.04.2019 30.05.2002 1

Receipts on the publication and state fees

TIF 14.25 KB 29.04.2019 30.05.2002 1

Sample report

TIF 27.23 KB 29.04.2019 30.05.2002 1

Sample report

TIF 23.7 KB 29.04.2019 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