RP Motorworks, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
15 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 Motorworks" |
| Registration number, date | 40103895859, 06.05.2015 |
| VAT number | LV40103895859 from 02.10.2023 Europe VAT register |
| Register, date | Commercial Register, 06.05.2015 |
| Legal address | Meža iela 9 – 48, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.94 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2024 | 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 | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2024 |
* 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 |
50 % | 150 | € 10 | € 1 500 | Latvia | 18.09.2024 | 14.10.2024 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 18.09.2024 | 14.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIMORA" | Until 05.09.2023 | last year |
|---|
Historical addresses
| Rīga, Dārziņu 48. līnija 14 | Until 05.09.2023 | last year |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., Vēsma, "Vēsma 94" | Until 05.08.2024 | 4 months ago |
| Rīga, Bātas iela 3A - 10 | Until 14.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (75.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (91.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (94.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (83.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2018 | PDF (81.08 KB) | €9.00 |
2015 |
Annual report | 06.05.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.05 KB | 14.10.2024 | 18.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.87 KB | 05.08.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 18.82 KB | 05.08.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 05.08.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 30.56 KB | 12.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 12.09.2023 | 07.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.47 KB | 08.09.2023 | 07.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.27 KB | 08.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 38.24 KB | 05.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 40.41 KB | 05.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
TIF | 496.98 KB | 26.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 28.28 KB | 15.07.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 9.18 KB | 15.07.2015 | 23.04.2015 | 1 |
Memorandum of Association |
TIF | 21.25 KB | 15.07.2015 | 23.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 803.68 KB | 14.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 257.81 KB | 14.10.2024 | 18.09.2024 | 1 |
Application |
ASICE | 61.78 KB | 05.08.2024 | 30.07.2024 | 1 |
Announcement regarding the legal address |
EDOC | 28.53 KB | 05.08.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 05.08.2024 | 19.07.2024 | 1 |
Application |
EDOC | 62.22 KB | 12.09.2023 | 11.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.41 KB | 08.09.2023 | 07.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.37 KB | 08.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.31 KB | 08.09.2023 | 07.09.2023 | 2 |
Application |
EDOC | 79.22 KB | 05.09.2023 | 05.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.9 KB | 05.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.06.2017 | 12.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 12.06.2017 | 08.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 12.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 437.95 KB | 26.04.2016 | 21.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 26.04.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 15.07.2015 | 06.05.2015 | 2 |
Application |
TIF | 94.99 KB | 15.07.2015 | 27.04.2015 | 3 |
Announcement regarding the legal address |
TIF | 8.38 KB | 15.07.2015 | 23.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.75 KB | 15.07.2015 | 23.04.2015 | 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