RP Industrial, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RP Industrial"
Registration number, date 40103901267, 22.05.2015
VAT number None (excluded 23.03.2020) Europe VAT register
Register, date Commercial Register, 22.05.2015
Legal address Tērbatas iela 73, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 16.03.2018 (registered payment 16.03.2018: 2 800 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, €) 0.06 0.54 3.95
Personal income tax (thousands, €) 0 0 1.49
Statutory social insurance contributions (thousands, €) 0 0 2.44
Average employees count 0 1 2

Industries

Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

Historical company names

Sabiedrība ar ierobežotu atbildību "Imperial Prestige" Until 06.04.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Imperial PRE" Until 01.06.2015 9 years ago

Historical addresses

Rīga, Gāles iela 2 Until 16.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (77.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (862.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.11.2019  PDF (355.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.09.2018  PDF (80.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.09.2018  PDF (475.86 KB) €9.00

2015

Annual report 22.05.2015 - 31.12.2015 25.05.2016  PDF (640.84 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 94.06 KB 06.04.2018 26.03.2018 1

Amendments to the Articles of Association

DOCX 94.06 KB 06.04.2018 26.03.2018 1

Articles of Association

DOCX 74.58 KB 06.04.2018 26.03.2018 1

Articles of Association

DOCX 74.58 KB 06.04.2018 26.03.2018 1

Amendments to the Articles of Association

TIF 15.62 KB 09.03.2018 12.02.2018 1

Articles of Association

TIF 64.15 KB 09.03.2018 12.02.2018 3

Regulations for the increase/reduction of the equity

TIF 29.81 KB 09.03.2018 12.02.2018 1

Shareholders’ register

TIF 127.02 KB 09.03.2018 12.02.2018 4

Shareholders’ register

TIF 69.27 KB 09.03.2018 12.02.2018 3

Articles of Association

TIF 20.66 KB 04.06.2015 25.05.2015 1

Articles of Association

TIF 71.25 KB 04.06.2015 25.05.2015 4

Articles of Association

TIF 15.62 KB 01.06.2015 18.05.2015 1

Memorandum of Association

TIF 39.81 KB 01.06.2015 18.05.2015 1

Shareholders’ register

TIF 129.14 KB 01.06.2015 18.05.2015 2

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 188.03 KB 26.08.2021 26.08.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 25.08.2021 25.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 25.08.2021 25.08.2021 1

Application

TIF 54.03 KB 24.08.2021 18.08.2021 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.08.2020 28.08.2020 2

Application

EDOC 40.78 KB 28.08.2020 25.08.2020 1

Application

DOCX 35 KB 28.08.2020 25.08.2020 1

Application

DOCX 35 KB 28.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 28.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 28.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 16.88 KB 28.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

RTF 195.25 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 06.04.2018 06.04.2018 2

Amendments to the Articles of Association

EDOC 73.71 KB 06.04.2018 26.03.2018 1

Articles of Association

EDOC 59.11 KB 06.04.2018 26.03.2018 1

Application

PDF 6.22 MB 06.04.2018 26.03.2018 24

Application

PDF 6.22 MB 06.04.2018 26.03.2018 24

Application

EDOC 5.97 MB 06.04.2018 26.03.2018 24

Protocols/decisions of a company/organisation

DOCX 89.12 KB 06.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 69.81 KB 06.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOCX 89.12 KB 06.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 50.77 KB 09.03.2018 13.02.2018 1

Application

TIF 287.72 KB 09.03.2018 12.02.2018 9

Application of shareholders or third persons for the acquisition of shares

TIF 16.94 KB 09.03.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 42.66 KB 09.03.2018 12.02.2018 1

Confirmation or consent to legal address

TIF 16.48 KB 09.03.2018 12.02.2018 1

Protocols/decisions of a company/organisation

TIF 106.23 KB 09.03.2018 12.02.2018 4

Decisions / letters / protocols of public notaries

TIF 98.39 KB 20.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 68.1 KB 04.06.2015 01.06.2015 2

Application

TIF 100.13 KB 04.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 74.57 KB 04.06.2015 25.05.2015 3

Decisions / letters / protocols of public notaries

TIF 72.39 KB 01.06.2015 22.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 39.98 KB 01.06.2015 21.05.2015 1

Announcement regarding the legal address

TIF 13.59 KB 01.06.2015 18.05.2015 1

Application

TIF 137.74 KB 01.06.2015 18.05.2015 3

Confirmation or consent to legal address

TIF 14.65 KB 01.06.2015 18.05.2015 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