RP motors, SIA

Limited Liability Company, Small company
Place in branch
62 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RP motors"
Registration number, date 44103127443, 10.09.2019
VAT number LV44103127443 from 23.01.2020 Europe VAT register
Register, date Commercial Register, 10.09.2019
Legal address Latgales iela 268 k-4 – 40, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 10.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 124.33 105.37 63.97
Personal income tax (thousands, €) 12.38 9.17 7.62
Statutory social insurance contributions (thousands, €) 19.83 14.95 12.75
Average employees count 5 4 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.05.2022
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   10.09.2019
* 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

52 % 52 € 30 € 1 560 Latvia 07.10.2022 12.10.2022

Natural person

48 % 48 € 30 € 1 440 Latvia 07.10.2022 12.10.2022

Apply information changes

ML

"RP motors", SIA

Rīgas 62, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto tirdzniecība, autosaloni

http://www.autovia.lv

Historical addresses

Rīga, Maskavas iela 268 k-4 - 40 Until 20.07.2023 last year
Valmieras nov., Valmiera, Rīgas iela 62 Until 31.10.2024 30 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.09.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS v EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
rpb PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
rp PDF

2020

Annual report 10.09.2019 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
rp pza PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 76 KB 12.10.2022 07.10.2022 1

Shareholders’ register

DOC 76 KB 12.10.2022 07.10.2022 1

Shareholders’ register

DOC 60.5 KB 26.05.2022 19.05.2022 1

Shareholders’ register

DOC 60.5 KB 26.05.2022 19.05.2022 1

Articles of Association

DOCX 19.28 KB 10.09.2019 03.09.2019 1

Articles of Association

DOCX 19.28 KB 10.09.2019 03.09.2019 1

Shareholders’ register

DOCX 17.59 KB 10.09.2019 03.09.2019 1

Shareholders’ register

DOCX 17.59 KB 10.09.2019 03.09.2019 1

Memorandum of Association

DOCX 24.48 KB 10.09.2019 28.08.2019 1

Memorandum of Association

DOCX 24.48 KB 10.09.2019 28.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.31 KB 31.10.2024 31.10.2024 3

Application

EDOC 52.2 KB 18.07.2023 17.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 12.10.2022 12.10.2022 2

Application

DOC 138 KB 12.10.2022 07.10.2022 1

Application

DOC 138 KB 12.10.2022 07.10.2022 1

Shareholders’ register

ASICE 48.29 KB 12.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 26.05.2022 26.05.2022 2

Application

DOC 135 KB 26.05.2022 19.05.2022 1

Application

DOC 135 KB 26.05.2022 19.05.2022 1

Shareholders’ register

EDOC 46.24 KB 26.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 10.09.2019 10.09.2019 2

Application

DOCX 34.32 KB 10.09.2019 05.09.2019 3

Application

DOCX 34.32 KB 10.09.2019 05.09.2019 3

Application

EDOC 41.52 KB 10.09.2019 05.09.2019 3

Articles of Association

EDOC 27.88 KB 10.09.2019 03.09.2019 1

Shareholders’ register

EDOC 26.85 KB 10.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.22 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.06 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.22 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.06 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.22 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.22 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.35 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.16 KB 10.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.35 KB 10.09.2019 29.08.2019 1

Announcement regarding the legal address

DOCX 24.95 KB 10.09.2019 28.08.2019 1

Announcement regarding the legal address

DOCX 24.95 KB 10.09.2019 28.08.2019 1

Announcement regarding the legal address

EDOC 31.2 KB 10.09.2019 28.08.2019 1

Memorandum of Association

EDOC 30.85 KB 10.09.2019 28.08.2019 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