RP21A, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 RP21A |
| Registration number, date | 40203465503, 27.02.2023 |
| VAT number | LV40203465503 from 08.05.2023 Europe VAT register |
| Register, date | Commercial Register, 27.02.2023 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 318 000 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -106.7 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | 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 | 27.02.2023 |
* 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 "N.R.Green"Reg. no. 40103284027
|
89.15 % | 283 500 | € 1 | € 283 500 | Latvia | 18.07.2024 | 30.07.2024 |
SIA "KV41B"Reg. no. 40203177389
|
10 % | 31 800 | € 1 | € 31 800 | Latvia | 18.07.2024 | 30.07.2024 |
SIA "W.e.s.14"Reg. no. 40103210545
|
0.85 % | 2 700 | € 1 | € 2 700 | Latvia | 18.07.2024 | 30.07.2024 |
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 | 27.02.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zin RP21A | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.03 KB | 30.07.2024 | 18.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.56 KB | 26.03.2024 | 27.02.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.77 KB | 22.01.2024 | 15.01.2024 | 3 |
Articles of Association |
EDOC | 49.53 KB | 08.11.2023 | 31.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.92 KB | 08.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 08.11.2023 | 31.10.2023 | 2 |
Articles of Association |
EDOC | 24.34 KB | 27.02.2023 | 27.02.2023 | 1 |
Memorandum of Association |
EDOC | 33.19 KB | 27.02.2023 | 27.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.35 KB | 27.02.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 27.02.2023 | 27.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.83 KB | 30.07.2024 | 30.07.2024 | 3 |
Application |
EDOC | 48.77 KB | 05.04.2024 | 05.04.2024 | 4 |
Other documents |
EDOC | 29.61 KB | 26.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 05.04.2024 | 27.02.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.94 KB | 16.01.2024 | 15.01.2024 | 3 |
Application |
EDOC | 56.42 KB | 08.11.2023 | 01.11.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 08.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 08.11.2023 | 31.10.2023 | 1 |
Acceptance-conveyance act |
EDOC | 16.53 KB | 08.11.2023 | 27.10.2023 | 1 |
Appraisal reports |
EDOC | 40.02 KB | 08.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 52.59 KB | 30.06.2023 | 28.06.2023 | 3 |
Application |
EDOC | 49.49 KB | 27.02.2023 | 27.02.2023 | 1 |
Appraisal reports |
EDOC | 37.66 KB | 27.02.2023 | 27.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.84 KB | 27.02.2023 | 27.02.2023 | 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