RPH INVEST, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RPH INVEST" |
| Registration number, date | 40203507493, 12.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.09.2023 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 81 050 000 EUR, registered payment 21.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2023 | Latvia | Latvia |
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| Natural person | From 12.09.2023 | Latvia | Latvia |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "RECIPE PLUS"Reg. no. 40003234547
|
43.18 % | 35 000 000 | € 1 | € 35 000 000 | Latvia | 15.11.2023 | 21.11.2023 |
Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"Reg. no. 40003210801
|
37.01 % | 30 000 000 | € 1 | € 30 000 000 | Latvia | 15.11.2023 | 21.11.2023 |
AS "RPH MARKETING LATVIA"Reg. no. 40203063890
|
18.51 % | 15 000 000 | € 1 | € 15 000 000 | Latvia | 15.11.2023 | 21.11.2023 |
AS "NIPO"Reg. no. 40003759935
|
1.23 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 15.11.2023 | 21.11.2023 |
AS "Repharm"Reg. no. 40103195532
|
0.06 % | 50 000 | € 1 | € 50 000 | Latvia | 15.11.2023 | 21.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.65 KB | 17.11.2023 | 15.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 89.23 KB | 17.11.2023 | 02.11.2023 | 1 |
Articles of Association |
EDOC | 154.46 KB | 17.11.2023 | 02.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.96 KB | 17.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 119.47 KB | 25.09.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
131.5 KB | 25.09.2023 | 14.09.2023 | 1 | |
Articles of Association |
223.62 KB | 25.09.2023 | 14.09.2023 | 3 | |
Regulations for the increase/reduction of the equity |
139.19 KB | 25.09.2023 | 14.09.2023 | 1 | |
Shareholders’ register |
160.74 KB | 29.08.2023 | 29.08.2023 | 1 | |
Articles of Association |
176.94 KB | 29.08.2023 | 28.08.2023 | 3 | |
Memorandum of Association |
145.05 KB | 29.08.2023 | 28.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 257.27 KB | 17.11.2023 | 13.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
88.97 KB | 17.11.2023 | 10.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.36 KB | 17.11.2023 | 08.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.73 KB | 17.11.2023 | 08.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.17 KB | 17.11.2023 | 02.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 114.77 KB | 17.11.2023 | 02.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 114.86 KB | 17.11.2023 | 02.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 118.07 KB | 17.11.2023 | 02.11.2023 | 1 |
Other documents |
EDOC | 116.04 KB | 17.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.61 KB | 17.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 221.35 KB | 25.09.2023 | 25.09.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
89.22 KB | 25.09.2023 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.96 KB | 25.09.2023 | 21.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.43 KB | 25.09.2023 | 20.09.2023 | 1 | |
Other documents |
159.2 KB | 25.09.2023 | 15.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
142.82 KB | 25.09.2023 | 14.09.2023 | 1 | |
Application |
364.17 KB | 29.08.2023 | 29.08.2023 | 5 | |
Announcement regarding the legal address |
211.15 KB | 29.08.2023 | 28.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.92 KB | 29.08.2023 | 28.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.54 KB | 29.08.2023 | 28.08.2023 | 1 |