RP metāls, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RP metāls
Registration number, date 44103113443, 29.09.2017
VAT number LV44103113443 from 26.05.2022 Europe VAT register
Register, date Commercial Register, 29.09.2017
Legal address Limbažu iela 10 – 22, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 3 396.87 0.00 0.00 0.00 09.12.2024
07.11.2024 3 391.72 0.00 0.00 0.00 07.11.2024
07.10.2024 3 576.94 0.00 0.00 0.00 07.10.2024
09.09.2024 2 020.25 0.00 0.00 0.00 09.09.2024
12.08.2024 1 952.06 0.00 0.00 0.00 12.08.2024
08.07.2024 1 878.06 0.00 0.00 0.00 08.07.2024
07.06.2024 1 208.54 0.00 0.00 0.00 07.06.2024
08.05.2024 1 376.39 0.00 0.00 0.00 08.05.2024
08.04.2024 1 728.26 0.00 0.00 0.00 08.04.2024
07.08.2023 536.43 0.00 0.00 0.00 07.08.2023
09.01.2023 159.29 0.00 0.00 0.00 09.01.2023

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, €) 3.47 3.67 0.78
Personal income tax (thousands, €) 0.36 0.58 0.03
Statutory social insurance contributions (thousands, €) 1.91 2.89 0.75
Average employees count 2 2 1

Industries

Industry from zl.lv Pārvietošanās serviss
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.09.2017
* 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 24.07.2019 29.07.2019

Apply information changes

"RP metāls", SIA

Limbažu 10 - 22, Smiltene, Smiltenes nov., LV-4729 Check address owners

Pārvietošanās serviss

https://www.vestnest.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibasZinoj DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibasZinoj DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (76.74 KB) €11.00

2017

Annual report 29.09.2017 - 31.12.2017 06.06.2018  PDF (901 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.85 KB 29.07.2019 24.07.2019 1

Amendments to the Articles of Association

DOCX 18.85 KB 29.07.2019 24.07.2019 1

Articles of Association

DOCX 19.04 KB 29.07.2019 24.07.2019 1

Articles of Association

DOCX 19.04 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.63 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.63 KB 29.07.2019 24.07.2019 1

Shareholders’ register

DOCX 20.52 KB 29.07.2019 24.07.2019 1

Shareholders’ register

DOCX 20.52 KB 29.07.2019 24.07.2019 1

Articles of Association

DOCX 46.59 KB 29.09.2017 13.09.2017 1

Memorandum of Association

DOCX 79.25 KB 29.09.2017 13.09.2017 1

Shareholders’ register

DOCX 56.58 KB 29.09.2017 13.09.2017 1

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 195.5 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 29.07.2019 29.07.2019 2

Amendments to the Articles of Association

EDOC 27.71 KB 29.07.2019 24.07.2019 1

Articles of Association

EDOC 27.83 KB 29.07.2019 24.07.2019 1

Application

EDOC 49.14 KB 29.07.2019 24.07.2019 3

Application

DOCX 40.72 KB 29.07.2019 24.07.2019 3

Application

DOCX 40.72 KB 29.07.2019 24.07.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.47 KB 29.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.47 KB 29.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.37 KB 29.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 29.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 29.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.98 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

EDOC 29.69 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.88 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.88 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.49 KB 29.07.2019 24.07.2019 1

Shareholders’ register

EDOC 29.46 KB 29.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 29.09.2017 29.09.2017 2

Application

DOCX 27.97 KB 29.09.2017 19.09.2017 1

Application

EDOC 277.5 KB 29.09.2017 19.09.2017 1

Announcement regarding the legal address

DOCX 42.21 KB 29.09.2017 13.09.2017 1

Announcement regarding the legal address

EDOC 284.64 KB 29.09.2017 13.09.2017 1

Articles of Association

EDOC 288.63 KB 29.09.2017 13.09.2017 1

Confirmation or consent to legal address

ODT 10.17 KB 29.09.2017 13.09.2017 1

Confirmation or consent to legal address

PDF 616.47 KB 29.09.2017 13.09.2017 1

Confirmation or consent to legal address

EDOC 892.15 KB 29.09.2017 13.09.2017 1

Memorandum of Association

EDOC 321.61 KB 29.09.2017 13.09.2017 1

Shareholders’ register

EDOC 296.42 KB 29.09.2017 13.09.2017 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