RP plus, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
61 by profit
25 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RP plus"
Registration number, date 40103672483, 20.05.2013
VAT number LV40103672483 from 01.08.2014 Europe VAT register
Register, date Commercial Register, 20.05.2013
Legal address Olgas iela 39, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2015
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, €) 136.3 119.84 49.17
Personal income tax (thousands, €) 8.69 8.15 4.13
Statutory social insurance contributions (thousands, €) 53.06 48.21 16.42
Average employees count 23 24 24
Received COVID-19 downtime support 30.12.2021, 1 957.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
 Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   15.06.2022
* 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 % 200 € 14 € 2 800 Latvia 02.12.2016 06.12.2016

Apply information changes

"RP plus", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Mārupes nov., Skulte, Skultes iela 16 - 67 Until 22.01.2019 6 years ago
Rīga, Ruses iela 24 - 39 Until 15.01.2020 5 years ago
Rīga, Jūrmalas gatve 82 k-2 - 125 Until 21.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (140.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (142.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (274.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170424 173316 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 20.05.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

 EDOC 62.09 KB 21.12.2023 21.12.2023 2

Shareholders’ register

PDF 1.59 MB 05.12.2016 02.12.2016 2

Shareholders’ register

PDF 1.59 MB 05.12.2016 02.12.2016 2

Amendments to the Articles of Association

 TIF 18.53 KB 30.04.2015 08.04.2015 1

Articles of Association

 TIF 42.15 KB 30.04.2015 08.04.2015 1

Shareholders’ register

TIF 51.04 KB 30.04.2015 08.04.2015 2

Articles of Association

 TIF 29.74 KB 19.06.2013 03.05.2013 1

Memorandum of Association

 TIF 54.52 KB 19.06.2013 03.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.35 KB 21.12.2023 19.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 15.06.2022 15.06.2022 2

Application

 ODT 32.81 KB 15.06.2022 27.05.2022 1

Application

 ODT 32.81 KB 15.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 15.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 15.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 15.01.2020 15.01.2020 2

Application

 PDF 229.86 KB 15.01.2020 09.01.2020 1

Application

 EDOC 236.39 KB 15.01.2020 09.01.2020 1

Confirmation or consent to legal address

 PDF 173.31 KB 15.01.2020 09.01.2020 1

Confirmation or consent to legal address

 EDOC 184.78 KB 15.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 22.01.2019 22.01.2019 2

Application

 TIF 120.89 KB 18.01.2019 15.01.2019 3

Announcement regarding the legal address

 TIF 9.42 KB 18.01.2019 07.01.2019 1

Confirmation or consent to legal address

 TIF 9.54 KB 18.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.29 KB 06.12.2016 06.12.2016 2

Application

 PDF 6.75 MB 05.12.2016 03.12.2016 25

Application

 PDF 6.75 MB 05.12.2016 03.12.2016 25

Application

 EDOC 6.44 MB 05.12.2016 03.12.2016 25

Shareholders’ register

EDOC 1.6 MB 05.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

 PDF 104.52 KB 06.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 PDF 104.52 KB 06.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 92.14 KB 06.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.07 KB 30.04.2015 24.04.2015 2

Application

 TIF 199.12 KB 30.04.2015 08.04.2015 4

Protocols/decisions of a company/organisation

 TIF 31.67 KB 30.04.2015 08.04.2015 1

Power of attorney, act of empowerment

 TIF 11.73 KB 30.04.2015 07.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 30.04.2015 01.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 19.06.2013 20.05.2013 2

Registration certificates

 TIF 31.04 KB 19.06.2013 20.05.2013 1

Announcement regarding the legal address

 TIF 7.13 KB 19.06.2013 03.05.2013 1

Application

 TIF 220.06 KB 19.06.2013 03.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 37.07 KB 19.06.2013 03.05.2013 1

Confirmation or consent to legal address

 TIF 9.26 KB 19.06.2013 03.05.2013 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