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 "RPL" |
| Registration number, date | 40003314749, 28.10.1996 |
| VAT number | LV40003314749 from 26.11.1996 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Pūces iela 53 – 100, Rīga, LV-1082 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 15.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 962.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 961.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 950.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 939.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 954.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 950.22 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 913.31 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 924.33 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 912.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 900.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 929.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 915.88 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 901.41 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 996.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 982.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 969.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 013.39 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 19.05.2023 | 1 112.38 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 19.04.2023 | 1 155.38 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 133.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 117.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 099.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 160.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 141.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 165.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 146.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 130.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 117.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 113.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 094.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 074.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 075.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 052.78 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 999.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 896.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 838.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 702.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 575.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 493.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 396.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 303.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 281.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 213.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 157.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 159.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 114.54 | 0.00 | 0.00 | 499.01 | 16.08.2019 11:34 |
| 07.07.2019 | 1 284.91 | 0.00 | 0.00 | 997.99 | 12.07.2019 15:10 |
| 07.06.2019 | 2 629.39 | 0.00 | 0.00 | 1 497.03 | 17.06.2019 14:41 |
| 07.05.2019 | 2 532.20 | 0.00 | 0.00 | 1 996.04 | 10.05.2019 15:30 |
| 07.04.2019 | 2 610.51 | 0.00 | 0.00 | 2 495.04 | 12.04.2019 10:28 |
| 07.03.2019 | 3 000.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 037.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 052.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 240.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 194.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 061.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 866.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 658.01 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 313.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 059.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 862.01 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 648.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 426.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 284.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 064.44 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 733.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 533.49 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 365.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 297.81 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.08 | 0.08 | 0.16 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.23 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.07.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.07.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| AS "Rīgas privātais lombards" | Until 15.07.2021 | 3 years ago |
|---|---|---|
| Akciju sabiedrība "RĪGAS PRIVĀTAIS LOMBARDS" | Until 24.12.2004 | 20 years ago |
Historical addresses
| Rīga, Kalēju iela 39 | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 51 | Until 04.01.2013 | 11 years ago |
| Rīga, Ilūkstes iela 101 k-3 - 100 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (408.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas lombards 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan0519 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0400 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LOMBARDS VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lombards vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN LOmbards 001 | JPG | ||||
2012 |
Annual report | 09.10.2013 | TIF (612.49 KB) | ||
2011 |
Annual report | 28.12.2013 | TIF (570.98 KB) | ||
2010 |
Annual report | 28.12.2013 | TIF (562.54 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (328.36 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (362.32 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (381.78 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (624.59 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.67 KB | 18.01.2021 | 11.01.2021 | 2 |
Articles of Association |
TIF | 23.3 KB | 30.05.2013 | 20.12.2004 | 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 |
EDOC | 63 KB | 15.07.2021 | 15.07.2021 | 2 |
Protocols/decisions of a company/organisation |
ODT | 15.41 KB | 29.04.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 29.04.2021 | 11.01.2021 | 1 |
Application |
TIF | 485.2 KB | 18.01.2021 | 11.01.2021 | 15 |
Consent of members of the supervisory board |
TIF | 9.87 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 8.43 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 9.13 KB | 18.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.18 KB | 18.01.2021 | 17.12.2020 | 4 |
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