Ražošanas-pētnieciskā mašīnbūves firma RPM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 25.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ražošanas-pētnieciskā mašīnbūves firma RPM"
Registration number, date 40003018057, 29.07.1991
VAT number None (excluded 24.07.2017) Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Ventspils iela 63B, Rīga, LV-1046 Check address owners
Fixed capital 73 976 EUR , registered 27.01.2015 (registered payment 27.01.2015: 73 976 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.04 0.13 0.33
Personal income tax (thousands, €) 0 0.04 0.12
Statutory social insurance contributions (thousands, €) 0 0.07 0.2
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

Sabiedrība ar ierobežotu atbildību Ražošanas-pētnieciskā mašīnbūves firma "RPM" Until 13.09.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 201 Until 30.03.2000 24 years ago
Rīga, Starta iela 28-2 Until 21.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (673.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (659.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (738.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (955.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums, 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
informac. par uznem. SIA RPM PDF

2013

Annual report 08.07.2014  TIF (708.63 KB)

2012

Annual report 11.06.2013  TIF (733.4 KB)

2011

Annual report 04.06.2012  TIF (785.39 KB)

2010

Annual report 03.06.2011  TIF (791.35 KB)

2009

Annual report 02.06.2010  TIF (1.05 MB)

2008

Annual report 15.12.2009  TIF (1.09 MB)

2007

Annual report 29.05.2008  TIF (447.08 KB)

2006

Annual report 29.05.2007  PDF (778.8 KB)

2005

Annual report 12.09.2006  PDF (1005.49 KB)

2004

Annual report 06.02.2023  TIF (1021.78 KB)

2003

Annual report 06.02.2023  TIF (1.04 MB)

2002

Annual report 06.02.2023  TIF (902.46 KB)

2001

Annual report 06.02.2023  TIF (1.47 MB)

2000

Annual report 06.02.2023  TIF (2.26 MB)

1999

Annual report 06.02.2023  TIF (1.56 MB)

1998

Annual report 03.02.2023  TIF (1.37 MB)

1997

Annual report 03.02.2023  TIF (1.6 MB)

1996

Annual report 03.02.2023  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 167 KB 25.02.2021 09.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 165.5 KB 05.10.2020 05.10.2020 3

Shareholders’ register

TIF 93.06 KB 28.08.2020 26.08.2020 3

Amendments to the Articles of Association

TIF 28.88 KB 01.08.2017 27.07.2017 1

Articles of Association

TIF 292.5 KB 01.08.2017 27.07.2017 4

Shareholders’ register

TIF 188.7 KB 25.05.2017 07.04.2015 5

Shareholders’ register

TIF 86.87 KB 06.02.2023 22.01.2015 4

Articles of Association

TIF 210.13 KB 25.05.2017 07.01.2015 3

Shareholders’ register

TIF 33.32 KB 06.02.2023 17.07.2007 1

Amendments to the Articles of Association

TIF 23.87 KB 06.02.2023 20.09.2005 2

Articles of Association

TIF 237.97 KB 06.02.2023 20.09.2005 6

Regulations for the increase/reduction of the equity

TIF 46.56 KB 06.02.2023 20.09.2005 1

Amendments to the Articles of Association

TIF 33.45 KB 06.02.2023 14.01.2005 3

Articles of Association

TIF 241.48 KB 06.02.2023 14.01.2005 6

Regulations for the increase/reduction of the equity

TIF 43.88 KB 06.02.2023 14.01.2005 1

Shareholders’ register

TIF 35.15 KB 06.02.2023 14.01.2005 1

Shareholders’ register

TIF 40.82 KB 06.02.2023 17.11.2004 1

Articles of Association

TIF 235.57 KB 06.02.2023 20.08.2004 6

Shareholders’ register

TIF 43.62 KB 06.02.2023 20.08.2004 1

Amendments to the Articles of Association

TIF 52.93 KB 06.02.2023 23.08.2001 3

Amendments to the Articles of Association

TIF 48.46 KB 03.02.2023 27.03.2000 3

Articles of Association

TIF 854.47 KB 03.02.2023 22.08.1997 17

Shareholders’ register

TIF 68.21 KB 03.02.2023 22.08.1997 3

Amendments to the Articles of Association

TIF 117.63 KB 03.02.2023 15.08.1996 4

Articles of Association

TIF 385.34 KB 03.02.2023 27.11.1995 9

Regulations for the increase/reduction of the equity

TIF 74.84 KB 03.02.2023 27.11.1995 3

Shareholders’ register

TIF 71.17 KB 03.02.2023 27.11.1995 3

Articles of Association

TIF 1.85 MB 03.02.2023 23.07.1991 28

Memorandum of association

TIF 1.14 MB 03.02.2023 23.07.1991 18

Shareholders’ register

TIF 35.68 KB 06.02.2023 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

RTF 193.46 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.02.2021 25.02.2021 2

Application

EDOC 41.36 KB 25.02.2021 15.02.2021 2

Application

DOCX 35.3 KB 25.02.2021 15.02.2021 2

Protocols/decisions of a company/organisation

DOC 31.5 KB 25.02.2021 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 18.06 KB 25.02.2021 09.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 143.43 KB 25.02.2021 09.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 08.10.2020 08.10.2020 2

Announcement regarding the reorganisation

EDOC 21.38 KB 05.10.2020 05.10.2020 1

Announcement regarding the reorganisation

DOC 31 KB 05.10.2020 05.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 145.47 KB 05.10.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.55 KB 11.09.2020 11.09.2020 2

Application

TIF 98.41 KB 09.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 27.04.2018 27.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.44 KB 27.04.2018 24.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.44 KB 27.04.2018 24.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.44 KB 27.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 01.08.2017 01.08.2017 2

Application

TIF 275.36 KB 01.08.2017 27.07.2017 6

Consent of a member of the Board / executive director

TIF 41.62 KB 01.08.2017 27.07.2017 2

Protocols/decisions of a company/organisation

TIF 101.1 KB 01.08.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 184.64 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

RTF 184.64 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

RTF 184.68 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

RTF 184.68 KB 17.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.19 KB 14.10.2016 12.10.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 14.10.2016 12.10.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 12.10.2016 12.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.19 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

TIF 62.85 KB 06.02.2023 10.04.2015 2

Application

TIF 135.48 KB 06.02.2023 07.04.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 412.98 KB 06.02.2023 18.03.2015 9

Decisions / letters / protocols of public notaries

TIF 70.35 KB 06.02.2023 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 72.01 KB 06.02.2023 27.01.2015 2

Application

TIF 177.47 KB 06.02.2023 22.01.2015 5

Application

TIF 96.05 KB 06.02.2023 22.01.2015 2

Protocols/decisions of a company/organisation

TIF 115.39 KB 06.02.2023 22.01.2015 4

Protocols/decisions of a company/organisation

TIF 42.7 KB 06.02.2023 07.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.61 KB 06.05.2014 06.05.2014 2

State Revenue Service decisions/letters/statements

TIF 39.46 KB 07.05.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

TIF 58.99 KB 07.05.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 06.02.2023 09.07.2009 2

Application

TIF 489.87 KB 06.02.2023 06.07.2009 10

Receipts on the publication and state fees

TIF 18.34 KB 06.02.2023 06.07.2009 1

Sample report

TIF 25.23 KB 06.02.2023 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 91.73 KB 06.02.2023 30.06.2009 3

Decisions / letters / protocols of public notaries

TIF 57.65 KB 06.02.2023 08.08.2007 2

Application

TIF 209.26 KB 06.02.2023 26.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 62.3 KB 06.02.2023 13.10.2005 1

Receipts on the publication and state fees

TIF 16.62 KB 06.02.2023 09.08.2005 1

Receipts on the publication and state fees

TIF 17.88 KB 06.02.2023 09.08.2005 1

Power of attorney, act of empowerment

TIF 21.62 KB 06.02.2023 08.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.77 KB 06.02.2023 27.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 62.22 KB 06.02.2023 26.07.2005 1

Application

TIF 120.02 KB 06.02.2023 05.05.2005 4

Receipts on the publication and state fees

TIF 17.79 KB 06.02.2023 05.05.2005 1

Receipts on the publication and state fees

TIF 15.52 KB 06.02.2023 05.05.2005 1

Consent of the auditor

TIF 14.39 KB 06.02.2023 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 51.65 KB 06.02.2023 29.04.2005 2

Submission/Application

TIF 28.33 KB 06.02.2023 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 62.52 KB 06.02.2023 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 51.11 KB 06.02.2023 13.09.2004 1

Submission/Application

TIF 41.08 KB 06.02.2023 06.09.2004 1

Announcement regarding the legal address

TIF 18.01 KB 06.02.2023 20.08.2004 1

Application

TIF 132.89 KB 06.02.2023 20.08.2004 5

Consent of the auditor

TIF 14.27 KB 06.02.2023 20.08.2004 1

Consent of a member of the Board / executive director

TIF 13.22 KB 06.02.2023 20.08.2004 1

Consent of a member of the Board / executive director

TIF 12.84 KB 06.02.2023 20.08.2004 1

Power of attorney, act of empowerment

TIF 22.42 KB 06.02.2023 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 154.49 KB 06.02.2023 20.08.2004 4

Sample report

TIF 22.94 KB 06.02.2023 18.08.2004 1

Sample report

TIF 23.23 KB 06.02.2023 18.08.2004 1

Power of attorney, act of empowerment

TIF 184.5 KB 06.02.2023 16.01.2002 4

Power of attorney, act of empowerment

TIF 159.43 KB 01.08.2017 16.01.2002 2

Submission/Application

TIF 34.64 KB 06.02.2023 28.09.2001 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 06.02.2023 21.09.2001 1

Registration certificates

TIF 69.69 KB 06.02.2023 21.09.2001 1

Receipts on the publication and state fees

TIF 12.18 KB 06.02.2023 05.09.2001 1

Receipts on the publication and state fees

TIF 15.73 KB 06.02.2023 05.09.2001 1

Submission/Application

TIF 30.65 KB 06.02.2023 05.09.2001 1

Protocols/decisions of a company/organisation

TIF 62.04 KB 06.02.2023 23.08.2001 3

Confirmation or consent to legal address

TIF 13.71 KB 06.02.2023 21.08.2001 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 06.02.2023 17.08.2001 3

Sample report

TIF 28.19 KB 06.02.2023 23.07.2001 1

Power of attorney, act of empowerment

TIF 22.09 KB 06.02.2023 16.07.2001 1

Registration certificates

TIF 88.94 KB 06.02.2023 30.03.2000 1

Decisions / letters / protocols of public notaries

TIF 23.31 KB 03.02.2023 30.03.2000 1

Registration certificates

TIF 42 KB 03.02.2023 30.03.2000 1

Application

TIF 119.56 KB 03.02.2023 27.03.2000 4

Protocols/decisions of a company/organisation

TIF 55.51 KB 03.02.2023 27.03.2000 3

Receipts on the publication and state fees

TIF 31.01 KB 03.02.2023 23.03.2000 1

Announcement regarding the legal address

TIF 11.27 KB 03.02.2023 07.03.2000 1

Other documents

TIF 50.22 KB 03.02.2023 01.04.1999 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 03.02.2023 01.09.1998 1

Submission/Application

TIF 33.13 KB 03.02.2023 18.08.1998 1

Submission/Application

TIF 16.2 KB 03.02.2023 27.04.1998 1

Protocols/decisions of a company/organisation

TIF 42.94 KB 03.02.2023 04.03.1998 1

Other documents

TIF 14.39 KB 03.02.2023 02.03.1998 1

Sample report

TIF 49.16 KB 03.02.2023 04.02.1998 1

Submission/Application

TIF 20.43 KB 03.02.2023 30.01.1998 1

Copy of the personal identification document

TIF 102.89 KB 03.02.2023 23.01.1998 2

Copy of the personal identification document

TIF 245.31 KB 06.02.2023 24.11.1997 1

Copy of the personal identification document

TIF 191.73 KB 03.02.2023 21.11.1997 2

Decisions / letters / protocols of public notaries

TIF 24.56 KB 03.02.2023 16.09.1997 1

Application

TIF 158.11 KB 03.02.2023 02.09.1997 4

Sample report

TIF 53.29 KB 03.02.2023 01.09.1997 2

Receipts on the publication and state fees

TIF 29.18 KB 03.02.2023 26.08.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.32 KB 03.02.2023 22.08.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.99 KB 03.02.2023 22.08.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.03 KB 03.02.2023 22.08.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.95 KB 03.02.2023 22.08.1997 1

Documents attesting the transfer of shares

TIF 32.27 KB 03.02.2023 22.08.1997 1

Protocols/decisions of a company/organisation

TIF 143.85 KB 03.02.2023 22.08.1997 4

Protocols/decisions of a company/organisation

TIF 58.88 KB 03.02.2023 12.06.1997 2

Receipts on the publication and state fees

TIF 21.48 KB 03.02.2023 21.08.1996 2

Submission/Application

TIF 15.63 KB 03.02.2023 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 79.81 KB 03.02.2023 15.08.1996 3

Sample report

TIF 15.85 KB 03.02.2023 15.08.1996 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 03.02.2023 11.12.1995 1

Receipts on the publication and state fees

TIF 18.46 KB 03.02.2023 30.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 14.04.2016 17.11.1995 1

Power of attorney, act of empowerment

TIF 18.65 KB 03.02.2023 07.04.1995 1

Copy of the personal identification document

TIF 25.6 KB 03.02.2023 01.03.1995 1

Copy of the personal identification document

TIF 24.34 KB 03.02.2023 18.03.1994 2

Copy of the personal identification document

TIF 541.97 KB 03.02.2023 22.07.1993 2

Copy of the personal identification document

TIF 290.06 KB 03.02.2023 22.07.1993 3

Copy of the personal identification document

TIF 298.71 KB 03.02.2023 10.04.1992 4

Copy of the personal identification document

TIF 445.54 KB 03.02.2023 10.04.1992 3

Application

TIF 166.9 KB 03.02.2023 29.07.1991 5

Decisions / letters / protocols of public notaries

TIF 18.95 KB 03.02.2023 29.07.1991 1

Registration certificates

TIF 92.67 KB 03.02.2023 29.07.1991 1

Registration certificates

TIF 99.08 KB 03.02.2023 29.07.1991 2

Sample report

TIF 21.61 KB 03.02.2023 29.07.1991 1

Other documents

TIF 14.35 KB 03.02.2023 26.07.1991 1

Submission/Application

TIF 25.61 KB 03.02.2023 26.07.1991 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 14.04.2016 26.07.1991 1

Other documents

TIF 17.15 KB 03.02.2023 23.07.1991 1

Receipts on the publication and state fees

TIF 11.94 KB 03.02.2023 18.07.1991 1

Receipts on the publication and state fees

TIF 14.58 KB 03.02.2023 18.07.1991 1

Protocols/decisions of a company/organisation

TIF 70.77 KB 03.02.2023 26.06.1991 2

Copy of the personal identification document

TIF 157.07 KB 03.02.2023 03.07.1990 2

Copy of the personal identification document

TIF 86.74 KB 03.02.2023 20.03.1981 3

Copy of the personal identification document

TIF 250.38 KB 03.02.2023 29.03.1978 2

Copy of the personal identification document

TIF 775.1 KB 03.02.2023 27.10.1977 2

Copy of the personal identification document

TIF 263.19 KB 03.02.2023 16.02.1977 2

Copy of the personal identification document

TIF 696.27 KB 03.02.2023 03.06.1976 6

Documents attesting the transfer of shares

TIF 1.09 MB 06.02.2023 31

Copy of the personal identification document

TIF 211.42 KB 03.02.2023 2

Power of attorney, act of empowerment

TIF 14.73 KB 03.02.2023 1

Protocols/decisions of a company/organisation

TIF 84.42 KB 03.02.2023 3

Submission/Application

TIF 11.39 KB 03.02.2023 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