RP logistics, SIA
Limited Liability Company, Small company
Place in branch
315 by paid taxes
88 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 2022
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 logistics |
| Registration number, date | 40103813091, 01.08.2014 |
| VAT number | LV40103813091 from 15.08.2014 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Brīvības gatve 338 – 37, Rīga, LV-1006 Check address owners |
| Fixed capital | 34 007 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RP logistics, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 22.86 | 157.51 | 248.81 |
| Personal income tax (thousands, €) | 42.24 | 22.84 | 26.54 |
| Statutory social insurance contributions (thousands, €) | 68.89 | 38.98 | 42.59 |
| Average employees count | 10 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.05.2024 |
* 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 |
100 % | 34 007 | € 1 | € 34 007 | Latvia | 26.06.2023 | 30.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"RP logistics", SIA
Brīvības gatve 338-37, Rīga LV-1006 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aizupes 68" | Until 22.03.2019 | 5 years ago |
|---|
Historical addresses
| Garkalnes nov., Sunīši, Dzērvju iela 7 | Until 14.06.2017 | 7 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Lašu iela 53 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Lašu iela 53 | Until 29.12.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Aizupes iela 8 | Until 10.03.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2024.
Case number: C771020624 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
08.09.2024 |
10.09.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.07.2024 |
30.07.2024 | Filing a plan to sell the debtor's things | |
16.05.2024 |
20.05.2024 | Appointment of an administrator in an insolvency case |
Andersone Aiga (Certificate nr. 00617)
Rīgas pilsētas tiesa (1000361696)
|
16.05.2024 |
20.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Aiga |
Rīga, Biksēres iela 2 - 16.kab. | Nr. 00617 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26184799
Phone +371 26184799
E-mail aigaandersone@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinjojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RPL VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (81.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (82.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (85.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.2 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.59 KB | 30.06.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 20.03.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 62.63 KB | 20.03.2019 | 18.03.2019 | 3 |
Shareholders’ register |
TIF | 53.95 KB | 19.12.2014 | 15.12.2014 | 3 |
Articles of Association |
TIF | 25.88 KB | 08.09.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 30.48 KB | 08.09.2014 | 21.08.2014 | 2 |
Articles of Association |
TIF | 11.35 KB | 22.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
TIF | 27.66 KB | 22.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 40.1 KB | 22.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.97 KB | 10.09.2024 | 10.09.2024 | 1 |
Notary’s decision |
EDOC | 61.37 KB | 10.09.2024 | 10.09.2024 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.13 KB | 09.09.2024 | 08.09.2024 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 27.68 KB | 09.09.2024 | 08.09.2024 | 4 |
Notary’s decision |
EDOC | 61.22 KB | 30.07.2024 | 30.07.2024 | 2 |
Notary’s decision |
RTF | 189.71 KB | 30.07.2024 | 30.07.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.08 KB | 29.07.2024 | 27.07.2024 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 26.85 KB | 29.07.2024 | 27.07.2024 | 3 |
Notary’s decision |
EDOC | 61.81 KB | 20.05.2024 | 20.05.2024 | 2 |
Notary’s decision |
RTF | 192.01 KB | 20.05.2024 | 20.05.2024 | 2 |
Court decision/judgement |
128.66 KB | 20.05.2024 | 16.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.29 KB | 03.10.2023 | 03.10.2023 | 1 |
Application |
EDOC | 47.68 KB | 30.06.2023 | 26.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.23 KB | 14.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 32.99 KB | 10.03.2023 | 08.03.2023 | 1 |
Application |
TIF | 199.32 KB | 19.01.2023 | 10.01.2023 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 64.49 KB | 12.01.2023 | 10.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 12.01.2023 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.11.2022 | 14.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.11.2022 | 14.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 11.11.2022 | 11.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.42 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
2 MB | 29.12.2021 | 22.12.2021 | 1 | |
Application |
2 MB | 29.12.2021 | 22.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 24.09.2021 | 24.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.07.2019 | 15.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.79 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 129.03 KB | 20.03.2019 | 18.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 20.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 21.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 81.25 KB | 12.06.2017 | 09.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 12.06.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 58.29 KB | 19.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 63.2 KB | 08.09.2014 | 25.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 08.09.2014 | 25.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.66 KB | 08.09.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 08.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 22.08.2014 | 01.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 22.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 123.63 KB | 22.08.2014 | 29.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 22.08.2014 | 28.07.2014 | 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