RP Building, SIA

Limited Liability Company, Micro company
Place in branch
661 by turnover
502 by profit
207 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RP Building
Registration number, date 40203122357, 02.02.2018
VAT number LV40203122357 from 10.04.2018 Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Jūrkalnes iela 6, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2018
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, €) 89.95 109.79 34.46
Personal income tax (thousands, €) 36.56 49.25 13.88
Statutory social insurance contributions (thousands, €) 59 68.91 17.06
Average employees count 14 18 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 06.07.2023 07.07.2023

Apply information changes

ML

''RP Building'', SIA

Jūrkalnes 6, Rīga, LV-1046 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA RV recruitment Until 27.05.2020 4 years ago

Historical addresses

Rīga, Lāčplēša iela 125 Until 14.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (264.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (248.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 3 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 02.02.2018 - 31.12.2018 08.04.2019  PDF (77.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.94 KB 07.07.2023 06.07.2023 1

Shareholders’ register

PDF 583.95 KB 24.11.2020 19.11.2020 1

Articles of Association

 PDF 444.25 KB 27.05.2020 22.05.2020 1

Shareholders’ register

TIF 73.38 KB 01.02.2018 01.02.2018 3

Articles of Association

 TIF 40.12 KB 01.02.2018 31.01.2018 1

Memorandum of Association

 TIF 50.93 KB 01.02.2018 31.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.93 KB 07.07.2023 06.07.2023 1

Application

 PDF 450.9 KB 24.11.2020 24.11.2020 1

Application

 PDF 459.57 KB 24.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 24.11.2020 24.11.2020 2

Shareholders’ register

PDF 693.46 KB 24.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 27.05.2020 27.05.2020 2

Articles of Association

 PDF 475.31 KB 27.05.2020 22.05.2020 1

Application

 PDF 451.14 KB 27.05.2020 22.05.2020 1

Application

 PDF 437.18 KB 27.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

 PDF 565.86 KB 27.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

 PDF 534.34 KB 27.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 14.03.2018 14.03.2018 2

Application

 TIF 120.29 KB 05.03.2018 02.03.2018 2

Confirmation or consent to legal address

 TIF 20.1 KB 05.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.12 KB 02.02.2018 02.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 01.02.2018 01.02.2018 1

Announcement regarding the legal address

 TIF 14.4 KB 01.02.2018 31.01.2018 1

Application

 TIF 233.88 KB 01.02.2018 31.01.2018 6

Confirmation or consent to legal address

 TIF 16.36 KB 01.02.2018 30.01.2018 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