RP INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by profit
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 | SIA "RP INVEST" |
| Registration number, date | 40103305066, 07.07.2010 |
| VAT number | LV40103305066 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Brūklenāju iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.10.2019 |
| 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, €) | 0.89 | 0.55 | 0.42 |
| Personal income tax (thousands, €) | 0.14 | 0.13 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.21 | 0.45 |
| 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 | Mežizstrāde (02.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.08.2020 | 01.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilmājas iela 10-56 | Until 28.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Stabu iela 29 - 5 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (329.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (145.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (105.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (799.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.07.2010 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.04 KB | 01.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.04 KB | 01.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.91 KB | 17.10.2019 | 08.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.91 KB | 17.10.2019 | 08.10.2019 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.10.2019 | 08.10.2019 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 06.10.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 20.36 KB | 08.07.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 21.54 KB | 08.07.2010 | 01.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.06 KB | 24.10.2024 | 21.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 01.09.2020 | 01.09.2020 | 2 |
Shareholders’ register |
EDOC | 35.63 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 55.22 KB | 01.09.2020 | 19.08.2020 | 1 |
Application |
DOCX | 55.22 KB | 01.09.2020 | 19.08.2020 | 1 |
Application |
EDOC | 60.48 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.09 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.09 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.6 KB | 01.09.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.10.2019 | 17.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.98 KB | 17.10.2019 | 08.10.2019 | 1 |
Articles of Association |
EDOC | 59.43 KB | 17.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 47.6 KB | 17.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 47.6 KB | 17.10.2019 | 08.10.2019 | 1 |
Application |
EDOC | 56.04 KB | 17.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.26 KB | 17.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.96 KB | 17.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.26 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 17.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 17.10.2019 | 08.10.2019 | 1 |
Application |
TIF | 189.41 KB | 31.10.2018 | 23.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 31.10.2018 | 16.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 108.91 KB | 31.10.2018 | 21.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 31.10.2018 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 06.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 72.58 KB | 06.10.2011 | 30.08.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 47.14 KB | 06.10.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 01.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 30.89 KB | 01.08.2011 | 26.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 01.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 08.07.2010 | 07.07.2010 | 1 |
Registration certificates |
TIF | 68.08 KB | 08.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 86.16 KB | 08.07.2010 | 02.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 08.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 08.07.2010 | 01.07.2010 | 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