RP21AB, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RP21AB |
| Registration number, date | 40203552919, 05.04.2024 |
| VAT number | LV40203552919 from 18.06.2024 Europe VAT register |
| Register, date | Commercial Register, 05.04.2024 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 09.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2025 | 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 | 05.04.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "N.R.Green"Reg. no. 40103284027
|
30 % | 90 000 | € 1 | € 90 000 | Latvia | 10.03.2025 | 13.03.2025 |
SIA "KV41B"Reg. no. 40203177389
|
3.33 % | 10 000 | € 1 | € 10 000 | Latvia | 10.03.2025 | 13.03.2025 |
SIA PLATINReg. no. 40203623588
|
51 % | 153 000 | € 1 | € 153 000 | Latvia | 13.02.2025 | 19.02.2025 |
SIA "W.e.s.14"Reg. no. 40103210545
|
15.67 % | 47 000 | € 1 | € 47 000 | Latvia | 13.02.2025 | 19.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.48 KB | 13.03.2025 | 10.03.2025 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 19.02.2025 | 13.02.2025 | 1 |
Articles of Association |
EDOC | 27.58 KB | 08.01.2025 | 27.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.62 KB | 08.01.2025 | 27.12.2024 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 08.01.2025 | 27.12.2024 | 2 |
Shareholders’ register |
EDOC | 24.27 KB | 05.04.2024 | 25.03.2024 | 1 |
Articles of Association |
EDOC | 28.93 KB | 05.04.2024 | 27.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.56 KB | 05.04.2024 | 27.02.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.24 KB | 13.03.2025 | 10.03.2025 | 1 |
Application |
EDOC | 104.95 KB | 19.02.2025 | 18.02.2025 | 22 |
Application |
EDOC | 61.64 KB | 08.01.2025 | 08.01.2025 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.02 KB | 08.01.2025 | 08.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.98 KB | 08.01.2025 | 08.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.46 KB | 08.01.2025 | 27.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.36 KB | 08.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.56 KB | 08.01.2025 | 12.12.2024 | 1 |
Application |
EDOC | 59.64 KB | 05.04.2024 | 05.04.2024 | 10 |
Appraisal reports |
EDOC | 34.01 KB | 05.04.2024 | 22.03.2024 | 1 |
Other documents |
EDOC | 29.61 KB | 05.04.2024 | 22.03.2024 | 1 |
