RP-Property, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 14.01.2022
Business form Limited Liability Company
Registered name SIA "RP-Property"
Registration number, date 40003867685, 23.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 08.08.2016
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 29.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "RE INVEST LATVIA"

Reg. no. 40103668083
Rīga, Pērnavas iela 70

100 % 202 € 14 € 2 828 Latvia 09.06.2016 08.08.2016

Historical addresses

Rīga, Ūnijas iela 11a/6 Until 18.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (1.3 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (519.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (912.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (914.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (547.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2019  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2019  PDF (399.92 KB) €9.00

2007

 Annual report 23.01.2009  TIF (356.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 284.06 KB 08.08.2016 09.06.2016 1

Shareholders’ register

ASICE 264.08 KB 08.08.2016 09.06.2016 1

Shareholders’ register

ASICE 275.01 KB 03.08.2016 09.06.2016 1

Articles of Association

 TIF 32.68 KB 08.01.2008 11.10.2006 1

Memorandum of association

 TIF 64.88 KB 08.01.2008 11.10.2006 2

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 62.42 KB 14.01.2022 14.01.2022 2

Application

 PDF 197.27 KB 11.01.2022 10.01.2022 3

Application

 PDF 197.27 KB 11.01.2022 10.01.2022 3

Protocols/decisions of a company/organisation

 PDF 100.42 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

 PDF 100.42 KB 11.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 TIF 160.09 KB 28.03.2018 06.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 18.08.2016 18.08.2016 2

Application

 ASICE 447.97 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 08.08.2016 08.08.2016 2

Application

 ASICE 556.61 KB 03.08.2016 03.08.2016 3

Power of attorney, act of empowerment

 ASICE 291.32 KB 03.08.2016 03.08.2016 2

Confirmation or consent to legal address

 TIF 17.87 KB 22.08.2016 22.07.2016 1

Protocols/decisions of a company/organisation

 ASICE 226.49 KB 08.08.2016 09.06.2016 3

Power of attorney, act of empowerment

 EDOC 2.94 MB 08.08.2016 05.03.2012 10

Power of attorney, act of empowerment

 PDF 3.36 MB 08.08.2016 05.03.2012 10

Registration certificates

 TIF 36.79 KB 08.01.2008 10.05.2007 1

Other documents

 TIF 13.3 KB 08.01.2008 09.05.2007 1

Power of attorney, act of empowerment

 TIF 24.69 KB 08.01.2008 09.05.2007 1

Receipts on the publication and state fees

 TIF 31.19 KB 08.01.2008 09.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.75 KB 08.01.2008 23.10.2006 1

Registration certificates

 TIF 24.73 KB 08.01.2008 23.10.2006 1

Application

 TIF 93.66 KB 08.01.2008 17.10.2006 3

Announcement regarding the legal address

 TIF 14.87 KB 08.01.2008 11.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 08.01.2008 11.10.2006 1

Receipts on the publication and state fees

 TIF 47.38 KB 08.01.2008 11.10.2006 2
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