RP Development, SIA
Limited Liability Company, Micro company
Place in branch
506 by turnover
516 by profit
277 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "RP Development" |
| Registration number, date | 40003868411, 24.10.2006 |
| VAT number | LV40003868411 from 15.10.2009 Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 42.46 | 47.45 | 48.33 |
| Personal income tax (thousands, €) | 1.66 | 1.24 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU RP InvestReg. no. 14983905
|
100 % | 2 840 | € 1 | € 2 840 | Estonia | 28.08.2020 | 02.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bonuss aģenti" | Until 19.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 34A-20 | Until 19.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Tērbatas iela 5-4 | Until 29.07.2008 | 16 years ago |
| Rīga, Dzirnavu iela 53-2 | Until 18.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (290.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (152.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (212.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibaszin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibaszin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinRPdev2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinRPdev2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinRPdevelopment | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (349.64 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (421.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.91 KB | 02.09.2020 | 28.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
597.77 KB | 02.09.2020 | 24.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
41.77 KB | 02.09.2020 | 24.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
609.08 KB | 02.09.2020 | 24.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
53.15 KB | 02.09.2020 | 24.08.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 9.41 KB | 04.01.2018 | 04.01.2018 | 1 |
Articles of Association |
DOCX | 9.54 KB | 04.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 115.38 KB | 13.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 50.54 KB | 13.07.2015 | 19.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.62 KB | 13.07.2015 | 11.06.2015 | 3 |
Articles of Association |
TIF | 19.46 KB | 16.10.2014 | 04.06.2008 | 2 |
Shareholders’ register |
TIF | 28.25 KB | 20.06.2008 | 04.06.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.64 MB | 20.06.2008 | 28.05.2008 | 3 |
Shareholders’ register |
TIF | 14.64 KB | 07.01.2008 | 16.10.2007 | 1 |
Articles of Association |
TIF | 20.31 KB | 07.01.2008 | 18.10.2006 | 2 |
Memorandum of Association |
TIF | 23.2 KB | 07.01.2008 | 18.10.2006 | 1 |
Articles of association of foreign companies |
TIF | 504.59 KB | 20.06.2008 | 26.09.2003 | 5 |
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 | 191.47 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 22.49 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
ASICE | 37.97 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
ASICE | 27.91 KB | 02.09.2020 | 28.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 626.18 KB | 02.09.2020 | 24.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 639.29 KB | 02.09.2020 | 24.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.94 KB | 18.05.2020 | 18.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.74 KB | 18.05.2020 | 18.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.15 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
400.56 KB | 02.04.2020 | 02.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.01.2018 | 09.01.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 17.59 KB | 04.01.2018 | 04.01.2018 | 1 |
Articles of Association |
ASICE | 17.65 KB | 04.01.2018 | 04.01.2018 | 1 |
Application |
DOCX | 24.53 KB | 04.01.2018 | 04.01.2018 | 4 |
Application |
ASICE | 31.81 KB | 04.01.2018 | 04.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 04.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.58 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 236.16 KB | 13.07.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.8 KB | 13.07.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 13.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 25.02.2015 | 25.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.21 KB | 20.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 11.02.2015 | 11.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.71 KB | 13.02.2015 | 04.02.2015 | 1 |
Registration certificates |
TIF | 46.87 KB | 06.09.2012 | 05.09.2012 | 1 |
Submission/Application |
TIF | 10.65 KB | 06.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 19.06.2009 | 18.06.2009 | 1 |
Other documents |
TIF | 32.12 KB | 19.06.2009 | 13.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 19.06.2009 | 02.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 19.06.2009 | 11.05.2009 | 1 |
Application |
TIF | 106.47 KB | 19.06.2009 | 11.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 42.01 KB | 06.09.2012 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 15.08.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 15.08.2008 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 15.08.2008 | 23.07.2008 | 1 |
Application |
TIF | 82.9 KB | 15.08.2008 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 15.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 15.08.2008 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 15.08.2008 | 10.07.2008 | 2 |
Sample report |
TIF | 25.48 KB | 15.08.2008 | 09.07.2008 | 1 |
Application |
TIF | 96.61 KB | 15.08.2008 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 15.08.2008 | 07.07.2008 | 1 |
Registration certificates |
TIF | 74.31 KB | 20.06.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 15.08.2008 | 19.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 20.06.2008 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 227.98 KB | 20.06.2008 | 09.06.2008 | 2 |
Application |
TIF | 628.32 KB | 20.06.2008 | 06.06.2008 | 3 |
Announcement regarding the legal address |
TIF | 25.64 KB | 20.06.2008 | 04.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 46.19 KB | 20.06.2008 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.99 KB | 20.06.2008 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 07.01.2008 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 07.01.2008 | 18.10.2007 | 2 |
Application |
TIF | 69.94 KB | 07.01.2008 | 16.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 07.01.2008 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 07.01.2008 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 07.01.2008 | 24.10.2006 | 2 |
Registration certificates |
TIF | 23.54 KB | 07.01.2008 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 07.01.2008 | 19.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 07.01.2008 | 18.10.2006 | 1 |
Application |
TIF | 99.57 KB | 07.01.2008 | 18.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 07.01.2008 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 07.01.2008 | 18.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 07.01.2008 | 18.10.2006 | 1 |
Sample report |
TIF | 19.78 KB | 07.01.2008 | 18.10.2006 | 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