Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RP21B |
| Registration number, date | 40203465471, 27.02.2023 |
| VAT number | LV40203465471 from 14.05.2024 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 | 3 000 EUR, registered payment 27.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.14 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
|||
|
Control type: on grounds of the property right |
|||
|
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "W.e.s.14"Reg. no. 40103210545
|
80 % | 2 400 | € 1 | € 2 400 | Latvia | 09.01.2025 | 15.01.2025 |
SIA "bcdloft"Reg. no. 40203297437
|
10 % | 300 | € 1 | € 300 | Latvia | 09.01.2025 | 15.01.2025 |
SIA "N.R.Green"Reg. no. 40103284027
|
10 % | 300 | € 1 | € 300 | Latvia | 09.01.2025 | 15.01.2025 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 4 | Until 05.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.02.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin RP21B 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.06 KB | 15.01.2025 | 09.01.2025 | 1 |
Articles of Association |
EDOC | 24.3 KB | 27.02.2023 | 27.02.2023 | 1 |
Memorandum of Association |
EDOC | 27 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 | 25.7 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 | 59.86 KB | 15.01.2025 | 15.01.2025 | 5 |
Application |
EDOC | 52.6 KB | 30.06.2023 | 28.06.2023 | 3 |
Application |
EDOC | 47.14 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 |
