RPL Digital, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
101 by paid taxes
21 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 | Limited Liability Company |
| Registered name | SIA "RPL Digital" |
| Registration number, date | 44103148163, 05.08.2020 |
| VAT number | LV44103148163 from 03.10.2020 Europe VAT register |
| Register, date | Commercial Register, 05.08.2020 |
| Legal address | Jāņa iela 5 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPL Digital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.87 | 0.77 | 1.66 |
| Personal income tax (thousands, €) | 2 | 1.95 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 7.4 | 3.94 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | 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 | 15.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 05.08.2020 | 05.08.2020 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 05.08.2020 | 05.08.2020 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 05.08.2020 | 05.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (306.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.RPL 2022. | |||||
2021 |
Annual report | 05.08.2020 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| V.z.rpl |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
58.57 KB | 05.08.2020 | 29.07.2020 | 1 | |
Shareholders’ register |
58.57 KB | 05.08.2020 | 29.07.2020 | 1 | |
Articles of Association |
148.46 KB | 05.08.2020 | 01.06.2020 | 1 | |
Articles of Association |
148.46 KB | 05.08.2020 | 01.06.2020 | 1 | |
Memorandum of association |
163.31 KB | 05.08.2020 | 01.06.2020 | 2 | |
Memorandum of association |
163.31 KB | 05.08.2020 | 01.06.2020 | 2 |
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 | 63.01 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
239.08 KB | 15.04.2021 | 09.04.2021 | 8 | |
Application |
EDOC | 207.69 KB | 15.04.2021 | 09.04.2021 | 8 |
Consent of a member of the Board / executive director |
61.87 KB | 15.04.2021 | 16.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 66.72 KB | 15.04.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
69.51 KB | 15.04.2021 | 16.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.36 KB | 15.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 05.08.2020 | 05.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.33 KB | 05.08.2020 | 29.07.2020 | 2 |
Shareholders’ register |
EDOC | 86.2 KB | 05.08.2020 | 29.07.2020 | 1 |
Application |
231.01 KB | 05.08.2020 | 02.07.2020 | 8 | |
Application |
231.01 KB | 05.08.2020 | 02.07.2020 | 8 | |
Application |
EDOC | 203.53 KB | 05.08.2020 | 02.07.2020 | 8 |
Articles of Association |
EDOC | 131.5 KB | 05.08.2020 | 01.06.2020 | 1 |
Memorandum of association |
EDOC | 145.42 KB | 05.08.2020 | 01.06.2020 | 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