RPG interjers, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RPG interjers"
Registration number, date 40103157899, 17.03.2008
VAT number None (excluded 05.04.2019) Europe VAT register
Register, date Commercial Register, 17.03.2008
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 1 354 573 EUR , registered 15.05.2014 (registered payment 15.05.2014: 1 354 573 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 49.82 175.67 151.01
Personal income tax (thousands, €) 0.3 1.01 0
Statutory social insurance contributions (thousands, €) 0.36 1.36 0
Average employees count 0 1 0

Industries

Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)
CSP industry Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

Historical addresses

Rīga, Republikas laukums 1 Until 12.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.03.2019 03.04.2019  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
RPGIvadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RPGinterjers 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013RPGI PDF

2012

Annual report 16.07.2013  TIF (625.43 KB)

2011

Annual report 26.04.2012  TIF (594.67 KB)

2010

Annual report 24.05.2011  TIF (601.89 KB)

2009

Annual report 29.05.2010  TIF (407.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (957.81 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 255.91 KB 05.04.2019 02.04.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 257.48 KB 12.12.2018 06.12.2018 6

Amendments to the Articles of Association

TIF 36.83 KB 09.02.2016 12.01.2016 1

Articles of Association

TIF 89.85 KB 09.02.2016 12.01.2016 2

Shareholders’ register

TIF 74.25 KB 19.05.2014 10.05.2014 2

Amendments to the Articles of Association

TIF 26.4 KB 19.05.2014 09.05.2014 1

Articles of Association

TIF 25.39 KB 19.05.2014 09.05.2014 1

Amendments to the Articles of Association

TIF 12.03 KB 25.06.2012 15.06.2012 1

Articles of Association

TIF 14.16 KB 25.06.2012 15.06.2012 1

Shareholders’ register

TIF 11.03 KB 25.06.2012 15.06.2012 1

Amendments to the Articles of Association

TIF 8.19 KB 13.03.2009 09.03.2009 1

Articles of Association

TIF 17.26 KB 13.03.2009 09.03.2009 1

Articles of Association

TIF 18.27 KB 28.03.2008 11.03.2008 1

Memorandum of Association

TIF 37.59 KB 28.03.2008 11.03.2008 2

Articles of Association

TIF 8.64 KB 13.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.1 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.1 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 05.04.2019 05.04.2019 2

Application

TIF 104.78 KB 05.04.2019 02.04.2019 4

Protocols/decisions of a company/organisation

TIF 279.93 KB 05.04.2019 02.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 14.12.2018 14.12.2018 2

Announcement regarding the reorganisation

TIF 32.54 KB 12.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 18.06.2018 18.06.2018 2

Application

TIF 172.84 KB 14.06.2018 12.06.2018 5

Application

TIF 106.68 KB 14.06.2018 12.06.2018 4

Consent of a member of the Board / executive director

TIF 44.92 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 70.86 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

RTF 53.76 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.22 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 48.39 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

EDOC 63.76 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 48.39 KB 01.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 16.06.2017 16.06.2017 2

Application

TIF 111.62 KB 14.06.2017 05.06.2017 4

Application

TIF 150.71 KB 14.06.2017 05.06.2017 6

Application

TIF 271.56 KB 14.06.2017 05.06.2017 6

Protocols/decisions of a company/organisation

TIF 64.57 KB 14.06.2017 05.06.2017 2

Consent of a member of the Board / executive director

TIF 44.06 KB 14.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 24.11.2016 24.11.2016 2

Application

TIF 342.78 KB 06.12.2016 14.11.2016 5

Decisions / letters / protocols of public notaries

RTF 179.68 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 08.11.2016 08.11.2016 2

Application

TIF 2.05 MB 15.11.2016 02.11.2016 5

Consent of a member of the Board / executive director

TIF 48.6 KB 15.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

TIF 96.44 KB 15.11.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

TIF 61.41 KB 25.02.2016 23.02.2016 2

Consent of a member of the Board / executive director

TIF 56.88 KB 25.02.2016 18.02.2016 2

Application

TIF 431.88 KB 25.02.2016 17.02.2016 3

Protocols/decisions of a company/organisation

TIF 83.12 KB 25.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 74.84 KB 09.02.2016 03.02.2016 2

Application

TIF 553.97 KB 09.02.2016 28.01.2016 4

Consent of a member of the Board / executive director

TIF 47.27 KB 09.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 110.56 KB 09.02.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 54.24 KB 19.05.2014 15.05.2014 2

Application

TIF 154.23 KB 19.05.2014 10.05.2014 2

Protocols/decisions of a company/organisation

TIF 39.44 KB 19.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 13.07.2012 12.07.2012 2

Other documents

TIF 12.16 KB 13.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 25.06.2012 20.06.2012 2

Application

TIF 61.84 KB 25.06.2012 15.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 25.06.2012 15.06.2012 1

Protocols/decisions of a company/organisation

TIF 42.04 KB 25.06.2012 30.05.2012 2

Confirmation or consent to legal address

TIF 34.59 KB 13.07.2012 17.05.2012 1

Application

TIF 68.93 KB 13.07.2012 01.04.2012 2

Power of attorney, act of empowerment

TIF 19.88 KB 13.07.2012 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 13.03.2009 12.03.2009 2

Application

TIF 161.5 KB 13.03.2009 09.03.2009 4

Protocols/decisions of a company/organisation

TIF 27.4 KB 13.03.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 44.79 KB 13.03.2009 09.03.2009 3

Sample report

TIF 33.77 KB 13.03.2009 09.03.2009 1

Sample report

TIF 27.15 KB 13.03.2009 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 28.03.2008 17.03.2008 2

Registration certificates

TIF 16.15 KB 28.03.2008 17.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 28.03.2008 13.03.2008 1

Receipts on the publication and state fees

TIF 34.86 KB 28.03.2008 13.03.2008 2

Announcement regarding the legal address

TIF 13.19 KB 28.03.2008 11.03.2008 1

Application

TIF 132.23 KB 28.03.2008 11.03.2008 5
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