RPD Consulting, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
57 by profit
55 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RPD Consulting"
Registration number, date 40003917933, 24.04.2007
VAT number LV40003917933 from 26.06.2007 Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Brīvības iela 52 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.3 2.13 2.88
Personal income tax (thousands, €) 0.14 0.43 0.2
Statutory social insurance contributions (thousands, €) 0.43 1.47 1.18
Average employees count 1 2 2
Received COVID-19 downtime support 29.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2014
* 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

Natural person

45 % 45 € 28 € 1 260 Latvia 16.10.2020 16.11.2020

Natural person

55 % 55 € 28 € 1 540 Sweden 08.06.2015 22.07.2015

Apply information changes

ML

"RPD Consulting", SIA

Brīvības 52-15, Rīga, LV-1011 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Tērbatas iela 47 Until 22.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinoj.20 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoj PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj.16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zonoj.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
RPD vadibas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
RPD vadibas ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
rpd171 RAR

2009

 Annual report 19.03.2010  TIF (666.8 KB)

2008

 Annual report 06.03.2009  TIF (1.25 MB)

2007

 Annual report 31.03.2008  TIF (789.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 163.93 KB 16.11.2020 16.10.2020 1

Amendments to the Articles of Association

 TIF 19.61 KB 29.07.2015 08.06.2015 1

Articles of Association

 TIF 486.51 KB 29.07.2015 08.06.2015 9

Shareholders’ register

TIF 83.91 KB 29.07.2015 08.06.2015 2

Shareholders’ register

TIF 21.34 KB 27.06.2009 25.05.2009 1

Shareholders’ register

TIF 24.34 KB 11.07.2007 28.06.2007 1

Articles of Association

 TIF 253.03 KB 25.04.2007 10.04.2007 7

Memorandum of association

 TIF 114.18 KB 25.04.2007 10.04.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 16.11.2020 16.11.2020 2

Application

 DOCX 29.29 KB 16.11.2020 11.11.2020 1

Application

 EDOC 34.86 KB 16.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.22 KB 16.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 82.43 KB 16.11.2020 16.10.2020 1

Shareholders’ register

EDOC 163.93 KB 16.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 72.97 KB 29.07.2015 22.07.2015 2

Application

 TIF 272.2 KB 29.07.2015 09.06.2015 4

Protocols/decisions of a company/organisation

 TIF 189.98 KB 29.07.2015 08.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 62.16 KB 22.12.2014 15.12.2014 2

Application

 TIF 198.09 KB 22.12.2014 08.12.2014 4

Protocols/decisions of a company/organisation

 TIF 79.24 KB 22.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.05 KB 14.07.2011 13.07.2011 2

Application

 TIF 285.67 KB 14.07.2011 08.07.2011 4

Protocols/decisions of a company/organisation

 TIF 54.71 KB 14.07.2011 08.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 27.06.2009 26.06.2009 1

Application

 TIF 93.11 KB 27.06.2009 18.06.2009 3

Receipts on the publication and state fees

 TIF 12.47 KB 27.06.2009 18.06.2009 1

Power of attorney, act of empowerment

 TIF 19.4 KB 27.06.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.26 KB 07.04.2009 06.04.2009 1

Application

 TIF 107.68 KB 07.04.2009 02.04.2009 4

Protocols/decisions of a company/organisation

 TIF 25.98 KB 07.04.2009 26.03.2009 1

Receipts on the publication and state fees

 TIF 33.87 KB 07.04.2009 19.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.42 KB 11.07.2007 09.07.2007 2

Application

 TIF 121.31 KB 11.07.2007 29.06.2007 4

Consent of a member of the Board / executive director

 TIF 30.1 KB 11.07.2007 28.06.2007 2

Power of attorney, act of empowerment

 TIF 24.02 KB 11.07.2007 28.06.2007 1

Protocols/decisions of a company/organisation

 TIF 12.2 KB 11.07.2007 28.06.2007 1

Protocols/decisions of a company/organisation

 TIF 67.05 KB 11.07.2007 28.06.2007 2

Receipts on the publication and state fees

 TIF 126.7 KB 11.07.2007 14.06.2007 4

Sample report

 TIF 19.76 KB 11.07.2007 11.06.2007 1

Sample report

 TIF 18.94 KB 11.07.2007 11.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 25.04.2007 24.04.2007 2

Registration certificates

 TIF 37.86 KB 25.04.2007 24.04.2007 1

Application

 TIF 130.65 KB 25.04.2007 19.04.2007 5

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 25.04.2007 11.04.2007 1

Announcement regarding the legal address

 TIF 11.4 KB 25.04.2007 10.04.2007 1

Consent of a member of the Board / executive director

 TIF 30 KB 25.04.2007 10.04.2007 2

Receipts on the publication and state fees

 TIF 66.85 KB 25.04.2007 27.03.2007 3

Sample report

 TIF 18.31 KB 25.04.2007 02.03.2007 1

Sample report

 TIF 18.94 KB 25.04.2007 02.03.2007 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