RPR Būve un Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RPR Būve un Serviss"
Registration number, date 44103122037, 01.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2019
Legal address "Klāviņi", Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 3 000 EUR, registered payment 07.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

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 2 356.49 0.00 0.00 0.00 07.11.2024
07.10.2024 2 323.11 0.00 0.00 0.00 07.10.2024
09.09.2024 2 292.96 0.00 0.00 0.00 09.09.2024
12.08.2024 2 143.95 0.00 0.00 0.00 12.08.2024
08.07.2024 2 108.34 0.00 0.00 0.00 08.07.2024
07.06.2024 2 076.86 0.00 0.00 0.00 07.06.2024
08.05.2024 2 046.33 0.00 0.00 0.00 08.05.2024
08.04.2024 1 427.65 0.00 0.00 0.00 08.04.2024
18.03.2024 1 039.00 0.00 0.00 0.00 18.03.2024

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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.09.2023
* 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 % 3 000 € 1 € 3 000 Latvia 30.08.2023 07.09.2023

Historical company names

SIA "K eco Food" Until 07.09.2023 last year

Historical addresses

Rīga, Audupes iela 9 Until 07.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (77.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2023  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (77.68 KB) €11.00

2019

Annual report 01.04.2019 - 31.12.2019 17.06.2021  PDF (76.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 185.09 KB 07.09.2023 30.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 186.24 KB 07.09.2023 30.08.2023 1

Shareholders’ register

EDOC 543.95 KB 07.09.2023 30.08.2023 1

Shareholders’ register

EDOC 16.8 KB 07.09.2023 30.08.2023 1

Articles of Association

TIF 12.06 KB 01.04.2019 18.03.2019 1

Memorandum of Association

TIF 33.13 KB 18.03.2019 18.03.2019 1

Shareholders’ register

TIF 43.49 KB 18.03.2019 18.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.94 KB 20.05.2024 17.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 399.43 KB 09.04.2024 09.04.2024 1

Application

EDOC 701.58 KB 07.09.2023 30.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 351.14 KB 07.09.2023 30.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 708.53 KB 07.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

EDOC 188.56 KB 07.09.2023 30.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.19 KB 26.07.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 13.05.2021 13.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 13.05.2021 13.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.04 KB 10.05.2021 10.05.2021 1

State Revenue Service decisions/letters/statements

DOC 100.5 KB 10.05.2021 10.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.04 KB 10.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 01.04.2019 01.04.2019 2

Application

TIF 347.83 KB 28.03.2019 18.03.2019 11

Confirmation or consent to legal address

TIF 7.26 KB 28.03.2019 18.03.2019 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