RPL montāža, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
64 by profit
99 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "RPL montāža" |
| Registration number, date | 40103808989, 18.07.2014 |
| VAT number | LV40103808989 from 01.08.2014 Europe VAT register |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Baložu iela 11 – 32, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPL montāža, SIA
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, €) | 30.75 | 29.33 | 18.05 |
| Personal income tax (thousands, €) | 5.82 | 4.84 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 10.01 | 8.31 | 6.65 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 18.07.2014 |
* 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 % | 128 | € 100 | € 12 800 | Latvia | 18.12.2019 | 03.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"RPL montāža", SIA
"Durbes Ozoli", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ RPL montaza | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ RPL mont a | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RPL VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RPL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF30042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RPL vadibas zinojums01052017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (253.58 KB) | €8.00 |
2014 |
Annual report | 18.07.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.28 KB | 27.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.61 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 38.64 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 179.01 KB | 19.01.2017 | 04.11.2016 | 2 |
Memorandum of Association |
TIF | 39.2 KB | 15.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 16 KB | 15.08.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 58.2 KB | 15.08.2014 | 03.07.2014 | 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 | 65.9 KB | 03.01.2020 | 03.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 27.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 174.1 KB | 27.12.2019 | 18.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 27.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 19.01.2017 | 17.01.2017 | 1 |
Application |
TIF | 624.13 KB | 19.01.2017 | 04.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.52 KB | 19.01.2017 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 15.08.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 15.08.2014 | 03.07.2014 | 1 |
Application |
TIF | 942.13 KB | 15.08.2014 | 03.07.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.53 KB | 15.08.2014 | 02.07.2014 | 1 |
Appraisal reports |
TIF | 34.97 KB | 15.08.2014 | 10.06.2014 | 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