RP projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RP projekti"
Registration number, date 42403030246, 14.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Rāznas iela 1, Kaunata, Kaunatas pag., Rēzeknes nov., LV-4622 Check address owners
Fixed capital 2 801 EUR, registered payment 27.03.2019
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, €) 0 1.38 4.79
Personal income tax (thousands, €) 0 0.64 0.86
Statutory social insurance contributions (thousands, €) 0 0.73 1.7
Average employees count 0 1 2
Received COVID-19 downtime support 05.05.2021, 313.37 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.03.2019
* 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

100 % 2 801 € 1 € 2 801 Latvia 31.01.2019 27.03.2019

Apply information changes

"RP projekti", SIA

Kaunata, Rāznas 1, Kaunatas pagasts, Rēzeknes nov., LV-4622 Check address owners

Nekustamais īpašums

Historical company names

RĀZNAS PROJEKTI, SIA Until 27.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums RP 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums RP 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
vad zin RP PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
RP vad 2020 JPG

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
RP vad 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  ZIP €11.00
Annual report 2017 PDF
zinojums RP 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (940.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 14.05.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.89 KB 26.03.2019 31.01.2019 3

Shareholders’ register

TIF 69 KB 26.03.2019 31.01.2019 3

Amendments to the Articles of Association

TIF 12.33 KB 06.02.2019 31.01.2019 1

Articles of Association

TIF 61.49 KB 06.02.2019 31.01.2019 3

Shareholders’ register

TIF 68.38 KB 06.02.2019 31.01.2019 3

Regulations for the increase/reduction of the equity

TIF 24.45 KB 26.03.2019 30.01.2019 1

Articles of Association

TIF 14.34 KB 15.05.2012 08.05.2012 1

Memorandum of Association

TIF 23.64 KB 15.05.2012 08.05.2012 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

EDOC 71.61 KB 27.03.2019 27.03.2019 2

Application

TIF 426.46 KB 06.02.2019 05.02.2019 11

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 06.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

TIF 71.52 KB 27.03.2019 30.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 25.10.2017 25.10.2017 2

Application

DOCX 39.47 KB 25.10.2017 19.10.2017 2

Application

EDOC 51.63 KB 25.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

TIF 48 KB 15.05.2012 14.05.2012 2

Registration certificates

TIF 60.48 KB 15.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 9.55 KB 15.05.2012 08.05.2012 1

Application

TIF 452.62 KB 15.05.2012 08.05.2012 7

Bank statements or other document regarding the payment of the equity

TIF 36.37 KB 15.05.2012 08.05.2012 1

Confirmation or consent to legal address

TIF 15.41 KB 15.05.2012 07.05.2012 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