RPH MARKETING LATVIA, AS
Public Limited Company, Average company
Place in branch
6 by turnover
1 by profit
6 by paid taxes
18 by employees
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 | Public Limited Company |
| Registered name | AS "RPH MARKETING LATVIA" |
| Registration number, date | 40203063890, 19.04.2017 |
| VAT number | LV40203063890 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2227.09 | 1289.55 | 1823.78 |
| Personal income tax (thousands, €) | 110.94 | 90.7 | 58.23 |
| Statutory social insurance contributions (thousands, €) | 179.98 | 150.22 | 100.62 |
| Average employees count | 18 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "RECIPE PLUS"Reg. no. 40003234547
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 24.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"RPH Marketing Latvia", AS
Mūkusalas 41B, Rīga, LV-1004 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin RPHM GP 2023 | EDOC | ||||
| ZRZ 2023 RPHM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RPHM | EDOC | ||||
| ZRZ 2022 RPHM | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RPHM vadibas zinojums | |||||
| ZRZ RPH MARKETING 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RPHM vadibas zinojums | |||||
| ZRZ RPH MARKETING 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ RPH M 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
| ZRZ RPH Marketing Latvia 2018 | |||||
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ RPH Marketing Latvia 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 97.79 KB | 30.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 133.66 KB | 30.09.2024 | 24.09.2024 | 1 |
Articles of Association |
219.84 KB | 03.04.2023 | 28.03.2023 | 1 | |
Amendments to the Articles of Association |
DOCX | 17.85 KB | 19.05.2021 | 17.05.2021 | 1 |
Articles of Association |
DOC | 91.5 KB | 19.05.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
178.45 KB | 11.01.2021 | 06.01.2021 | 4 | |
Articles of Association |
180.47 KB | 11.01.2021 | 06.01.2021 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 29.12.2017 | 05.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 29.12.2017 | 05.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 01.08.2017 | 26.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 01.08.2017 | 26.07.2017 | 3 |
Articles of Association |
TIF | 48.89 KB | 12.04.2017 | 07.04.2017 | 2 |
Memorandum of Association |
TIF | 57.5 KB | 12.04.2017 | 07.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 175.08 KB | 30.09.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.54 KB | 30.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 230.83 KB | 29.07.2024 | 26.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 126.02 KB | 29.07.2024 | 25.07.2024 | 1 |
Application |
256.8 KB | 03.04.2023 | 28.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
149.08 KB | 03.04.2023 | 28.03.2023 | 1 | |
Application |
241.72 KB | 28.03.2023 | 23.03.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
127.5 KB | 28.03.2023 | 22.03.2023 | 1 | |
Application |
305.31 KB | 13.02.2023 | 06.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
178.4 KB | 13.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 22.12.2021 | 22.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
194.63 KB | 13.02.2023 | 16.12.2021 | 1 | |
Application |
275.72 KB | 22.12.2021 | 16.12.2021 | 1 | |
Application |
275.72 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.18 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.18 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 42.97 KB | 22.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 48.07 KB | 22.06.2021 | 18.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.94 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.12 KB | 22.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 36.15 KB | 19.05.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 51.8 KB | 19.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 65.82 KB | 19.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 48.47 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.4 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
22.29 KB | 19.05.2021 | 17.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 23.29 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.72 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.98 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.47 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.76 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.46 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.57 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 52.14 KB | 19.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.11 KB | 19.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.87 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.02 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.72 KB | 19.05.2021 | 18.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.62 KB | 19.05.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 11.01.2021 | 11.01.2021 | 2 |
Amendments to the Articles of Association |
265.09 KB | 11.01.2021 | 06.01.2021 | 4 | |
Articles of Association |
284.33 KB | 11.01.2021 | 06.01.2021 | 5 | |
Application |
334.9 KB | 11.01.2021 | 06.01.2021 | 7 | |
Application |
416.96 KB | 11.01.2021 | 06.01.2021 | 7 | |
List of members of the Board / Supervisory Board |
229.82 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
141.21 KB | 11.01.2021 | 06.01.2021 | 1 | |
Other documents |
206.61 KB | 11.01.2021 | 06.01.2021 | 1 | |
Other documents |
118.31 KB | 11.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.22 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.98 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
148.96 KB | 11.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
121.48 KB | 11.01.2021 | 06.01.2021 | 1 | |
Other documents |
EDOC | 23.86 KB | 11.01.2021 | 18.12.2020 | 1 |
Other documents |
DOCX | 13.83 KB | 11.01.2021 | 18.12.2020 | 1 |
Other documents |
DOCX | 20.46 KB | 11.01.2021 | 18.12.2020 | 1 |
Other documents |
EDOC | 29.73 KB | 11.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
EDOC | 197.77 KB | 18.08.2020 | 10.08.2020 | 2 |
Application |
200.05 KB | 18.08.2020 | 10.08.2020 | 2 | |
Application |
200.05 KB | 18.08.2020 | 10.08.2020 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 93.16 KB | 18.08.2020 | 10.08.2020 | 1 |
List of members of the Board / Supervisory Board |
87.76 KB | 18.08.2020 | 10.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
87.76 KB | 18.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 142.67 KB | 18.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
120.46 KB | 18.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
120.46 KB | 18.08.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.07.2020 | 16.07.2020 | 2 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 15.07.2020 | 15.07.2020 | 1 |
Application |
TIF | 106.17 KB | 15.07.2020 | 09.07.2020 | 3 |
Consent of members of the supervisory board |
TIF | 10.5 KB | 15.07.2020 | 09.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.11 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.88 KB | 15.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 210.19 KB | 10.07.2020 | 09.07.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.37 KB | 10.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.3 KB | 10.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 52.57 KB | 08.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 43.9 KB | 08.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 43.9 KB | 08.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.6 KB | 08.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.41 KB | 08.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.6 KB | 08.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 09.01.2020 | 09.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 09.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 09.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 09.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 09.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 09.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 09.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 09.01.2020 | 20.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 09.01.2020 | 20.12.2019 | 2 | |
Statement regarding the beneficial owners |
DOCX | 68.54 KB | 09.01.2020 | 20.12.2019 | 10 |
Statement regarding the beneficial owners |
EDOC | 81.58 KB | 09.01.2020 | 20.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 16.02.2018 | 16.02.2018 | 2 |
Notice of officers regarding the resignation |
DOCX | 12.04 KB | 16.02.2018 | 12.02.2018 | 1 |
Notice of officers regarding the resignation |
EDOC | 27.79 KB | 16.02.2018 | 12.02.2018 | 1 |
Notice of officers regarding the resignation |
DOCX | 12.04 KB | 16.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 43.07 KB | 29.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 43.07 KB | 29.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 55.29 KB | 29.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 29.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 29.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.09 KB | 29.12.2017 | 05.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 29.12.2017 | 05.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 01.08.2017 | 01.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.15 KB | 01.08.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.15 KB | 01.08.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.77 KB | 01.08.2017 | 26.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.24 KB | 01.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 19.04.2017 | 19.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 12.04.2017 | 10.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.63 KB | 12.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 204.93 KB | 12.04.2017 | 07.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 12.04.2017 | 07.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.94 KB | 12.04.2017 | 07.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.8 KB | 12.04.2017 | 07.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.42 KB | 12.04.2017 | 07.04.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.09.2017 |
LETA | "Recipe Plus" un "Sentor Farm aptiekas" daļu mantas nodos "RPH Marketing Latvia" |
24.04.2017 |
LETA | Pagājušajā nedēļā lielākais pēc pamatkapitāla reģistrētais uzņēmums bija "A.G. Property" |