RPFA Capital Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
371 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RPFA Capital Management"
Registration number, date 40003900208, 20.02.2007
VAT number LV40003900208 from 18.03.2014 Europe VAT register
Register, date Commercial Register, 20.02.2007
Legal address Turaidas iela 36 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 842 EUR, registered payment 08.07.2016
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, €) 88.28 122.61 98
Personal income tax (thousands, €) 24.47 31.45 23.82
Statutory social insurance contributions (thousands, €) 39.54 51.32 42.95
Average employees count 10 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2022
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   17.06.2024
* 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

100 % 203 € 14 € 2 842 Latvia 11.06.2024 17.06.2024

Apply information changes

ML

"RPFA Capital Management", SIA

Turaidas 36 - 2, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Tērbatas iela 38-6F Until 03.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (80.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums rpfa JPG

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IPASNIEKA LEMUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (95.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (326.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RTF (12.82 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.12.2009  RTF (37.77 KB)

2007

 Annual report 30.01.2009  TIF (96.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.63 KB 17.06.2024 11.06.2024 1

Shareholders’ register

EDOC 34.78 KB 16.12.2022 09.12.2022 1

Articles of Association

 DOCX 77.41 KB 01.07.2016 10.06.2016 2

Shareholders’ register

PDF 1.39 MB 01.07.2016 10.06.2016 3

Shareholders’ register

TIF 95.9 KB 14.04.2014 04.04.2014 3

Shareholders’ register

TIF 36.36 KB 29.05.2013 15.05.2013 2

Articles of Association

 TIF 48.78 KB 23.02.2007 13.02.2007 2

Memorandum of Association

 TIF 16.13 KB 23.02.2007 13.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 116.69 KB 17.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 29.08.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 29.08.2016 08.07.2016 2

Articles of Association

 EDOC 61.13 KB 01.07.2016 10.06.2016 2

Application

 DOCX 31.85 KB 01.07.2016 10.06.2016 2

Application

 EDOC 43.62 KB 01.07.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 90.03 KB 01.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 68.96 KB 01.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.9 KB 14.04.2014 09.04.2014 2

Application

 TIF 413.11 KB 14.04.2014 04.04.2014 5

Protocols/decisions of a company/organisation

 TIF 55.59 KB 14.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 05.03.2014 03.03.2014 2

Application

 TIF 155.79 KB 05.03.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 29.05.2013 21.05.2013 2

Application

 TIF 328.74 KB 29.05.2013 15.05.2013 5

Protocols/decisions of a company/organisation

 TIF 22.29 KB 29.05.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 14.04 KB 05.03.2014 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.2 KB 13.04.2010 09.04.2010 1

Application

 TIF 125.97 KB 13.04.2010 06.04.2010 3

Power of attorney, act of empowerment

 TIF 15.54 KB 13.04.2010 06.04.2010 1

Protocols/decisions of a company/organisation

 TIF 9.09 KB 13.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 23.02.2007 20.02.2007 1

Registration certificates

 TIF 23.98 KB 23.02.2007 20.02.2007 1

Announcement regarding the legal address

 TIF 7.71 KB 23.02.2007 13.02.2007 1

Application

 TIF 87.88 KB 23.02.2007 13.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 23.02.2007 13.02.2007 1

Consent of a member of the Board / executive director

 TIF 6.73 KB 23.02.2007 13.02.2007 1

Power of attorney, act of empowerment

 TIF 11.55 KB 23.02.2007 13.02.2007 1

Receipts on the publication and state fees

 TIF 48.32 KB 23.02.2007 13.02.2007 2
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