RP21, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
459 by profit
48 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 "RP21" |
| Registration number, date | 40203307364, 06.04.2021 |
| VAT number | LV40203307364 from 29.04.2021 Europe VAT register |
| Register, date | Commercial Register, 06.04.2021 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 280 000 EUR, registered payment 13.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.02 | -64.61 | -0.27 |
| Personal income tax (thousands, €) | 0.68 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 0.35 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "W.e.s.14"Reg. no. 40103210545
|
99.95 % | 1 279 400 | € 1 | € 1 279 400 | Latvia | 29.12.2022 | 07.02.2023 |
SIA "N.R.Green"Reg. no. 40103284027
|
0.02 % | 300 | € 1 | € 300 | Latvia | 29.12.2022 | 07.02.2023 |
SIA "KV41B"Reg. no. 40203177389
|
0.02 % | 300 | € 1 | € 300 | Latvia | 29.12.2022 | 07.02.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 4 | Until 05.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.2023RP21 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (203.65 KB) | €11.00 |
2021 |
Annual report | 06.04.2021 - 31.12.2021 | 02.05.2022 | PDF (231.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 44.99 KB | 13.04.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 13.04.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 50.53 KB | 13.04.2023 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.89 KB | 29.03.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.94 KB | 07.02.2023 | 29.12.2022 | 1 |
Articles of Association |
EDOC | 51.02 KB | 07.02.2023 | 29.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 01.11.2022 | 26.10.2022 | 2 |
Shareholders’ register |
DOCX | 20.07 KB | 01.11.2022 | 26.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.99 KB | 27.07.2022 | 25.07.2022 | 4 |
Shareholders’ register |
DOCX | 19.77 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 21.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 21.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 06.04.2021 | 12.03.2021 | 1 |
Articles of Association |
DOCX | 70.72 KB | 06.04.2021 | 11.03.2021 | 1 |
Memorandum of Association |
DOCX | 26.93 KB | 06.04.2021 | 11.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.62 KB | 30.06.2023 | 28.06.2023 | 3 |
Application |
EDOC | 53.43 KB | 29.03.2023 | 28.03.2023 | 3 |
Acceptance-conveyance act |
EDOC | 49.7 KB | 13.03.2023 | 03.03.2023 | 2 |
Acceptance-conveyance act |
EDOC | 30.54 KB | 13.03.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.35 KB | 17.02.2023 | 03.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 17.02.2023 | 02.02.2023 | 2 |
Application |
EDOC | 49.63 KB | 09.02.2023 | 02.02.2023 | 3 |
Application |
EDOC | 72.04 KB | 13.04.2023 | 30.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.6 KB | 13.04.2023 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.37 KB | 13.04.2023 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.19 KB | 13.04.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.64 KB | 13.04.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.8 KB | 11.04.2023 | 29.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 28.8 KB | 29.03.2023 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.92 KB | 29.03.2023 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 21.51 KB | 29.03.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 47.02 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 47.02 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 01.11.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 01.08.2022 | 01.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.13 KB | 27.07.2022 | 25.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.13 KB | 27.07.2022 | 25.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.62 KB | 27.07.2022 | 25.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 46.72 KB | 05.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 46.72 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 05.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 49.9 KB | 21.09.2021 | 21.09.2021 | 4 |
Application |
DOCX | 49.9 KB | 21.09.2021 | 21.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 21.09.2021 | 21.09.2021 | 2 |
Shareholders’ register |
EDOC | 24.87 KB | 21.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.04.2021 | 06.04.2021 | 2 |
Announcement regarding the legal address |
EDOC | 54.66 KB | 06.04.2021 | 12.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 77.59 KB | 06.04.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 06.04.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.75 KB | 12.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.53 KB | 12.03.2021 | 12.03.2021 | 1 | |
Articles of Association |
EDOC | 48.37 KB | 06.04.2021 | 11.03.2021 | 1 |
Application |
EDOC | 44.08 KB | 06.04.2021 | 11.03.2021 | 3 |
Application |
DOCX | 38.7 KB | 06.04.2021 | 11.03.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 18.97 KB | 06.04.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.84 KB | 06.04.2021 | 11.03.2021 | 1 |
Memorandum of Association |
EDOC | 29.8 KB | 06.04.2021 | 11.03.2021 | 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