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 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
- 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, €) | 0.14 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 |
| Average employees count | 0 | 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 "W.e.s.14"Reg. no. 40103210545
|
90 % | 2 700 | € 1 | € 2 700 | Latvia | 27.02.2023 | 27.02.2023 |
SIA "N.R.Green"Reg. no. 40103284027
|
10 % | 300 | € 1 | € 300 | Latvia | 27.02.2023 | 27.02.2023 |
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 | 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 |
|---|---|---|---|---|---|
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 | 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 |
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