RIEPU PĀRSTRĀDES CENTRS, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIEPU PĀRSTRĀDES CENTRS" |
| Registration number, date | 50103669201, 13.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Latgales iela 108 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Switzerland | 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 | 15.10.2024 |
* 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 |
87.98 % | 2 503 | € 1 | € 2 503 | Latvia | 02.12.2019 | 05.12.2019 |
Natural person |
12.02 % | 342 | € 1 | € 342 | Latvia | 13.10.2014 | 02.12.2014 |
Historical addresses
| Rīga, Valdeķu iela 54 k-5 -25 | Until 02.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 108/110 - 5 | Until 08.06.2018 | 6 years ago |
| Rīga, Maskavas iela 108 - 5 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1R | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (96.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums RPC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (491.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums RPC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums RPC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums RPC 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums RPC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums RPC 2014 | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 10.11.2016 | ZIP | |
| Annual report 2013 | |||||
| Zinojums RPC 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.46 KB | 05.12.2019 | 02.12.2019 | 5 |
Amendments to the Articles of Association |
TIF | 31.33 KB | 03.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
TIF | 151.29 KB | 03.12.2019 | 02.12.2019 | 6 |
Amendments to the Articles of Association |
TIF | 35.48 KB | 08.12.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 188.59 KB | 08.12.2014 | 13.10.2014 | 5 |
Shareholders’ register |
TIF | 223.57 KB | 08.12.2014 | 13.10.2014 | 7 |
Shareholders’ register |
TIF | 234.69 KB | 08.12.2014 | 12.10.2014 | 7 |
Articles of Association |
TIF | 84.61 KB | 12.06.2013 | 02.05.2013 | 3 |
Memorandum of association |
TIF | 91.15 KB | 12.06.2013 | 02.05.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.61 KB | 15.10.2024 | 09.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 15.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 46.12 KB | 27.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 46.12 KB | 27.04.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 27.04.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 193.06 KB | 03.12.2019 | 02.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.22 KB | 03.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.22 KB | 03.12.2019 | 02.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 238.31 KB | 03.12.2019 | 07.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 08.12.2014 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 08.12.2014 | 13.10.2014 | 1 |
Application |
TIF | 536.86 KB | 08.12.2014 | 13.10.2014 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 32.93 KB | 08.12.2014 | 13.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 08.12.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.56 KB | 08.12.2014 | 13.10.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 150.87 KB | 08.12.2014 | 17.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 12.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 58.74 KB | 12.06.2013 | 13.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 12.06.2013 | 08.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 12.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 125.69 KB | 12.06.2013 | 02.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 12.06.2013 | 02.05.2013 | 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