RPR Operators, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RPR Operators"
Registration number, date 40203164100, 27.08.2018
VAT number LV40203164100 from 29.09.2018 Europe VAT register
Register, date Commercial Register, 27.08.2018
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 801 EUR, registered payment 26.04.2022
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
19.11.2024 693.21 0.00 0.00 0.00 19.11.2024
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, €) -40.56 -16.51 -15.9
Personal income tax (thousands, €) 15.92 11.93 1.35
Statutory social insurance contributions (thousands, €) 35.32 27.39 4.7
Average employees count 4 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2022
Latvia Saint Kitts and Nevis

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2018
* 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

Racoonstruction Holding Limited

Reg. no. C 95328
MK Business Centre 115A, Floor 2, Valley Road BIRKIRKARA, BKR 9022, Malta

55.05 % 1 542 € 1 € 1 542 Malta 26.02.2024 06.03.2024

SIA "Panoramica"

Reg. no. 40203343149
Rīga, Pulkveža Brieža iela 6 - 1

44.95 % 1 259 € 1 € 1 259 Latvia 26.02.2024 06.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (350.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (78.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (470.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.03 KB 06.03.2024 26.02.2024 1

Shareholders’ register

DOCX 17.36 KB 26.04.2022 30.03.2022 1

Shareholders’ register

DOCX 17.36 KB 26.04.2022 30.03.2022 1

Amendments to the Articles of Association

 DOCX 21.44 KB 26.04.2022 24.03.2022 2

Amendments to the Articles of Association

 DOCX 21.44 KB 26.04.2022 24.03.2022 2

Articles of Association

 DOCX 20.52 KB 26.04.2022 24.03.2022 1

Articles of Association

 DOCX 20.52 KB 26.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

 DOCX 31.06 KB 26.04.2022 24.03.2022 3

Shareholders’ register

DOCX 17.6 KB 26.04.2022 24.03.2022 1

Shareholders’ register

DOCX 17.6 KB 26.04.2022 24.03.2022 1

Shareholders’ register

DOC 35 KB 17.02.2022 15.02.2022 1

Shareholders’ register

DOC 35 KB 17.02.2022 15.02.2022 1

Shareholders’ register

PDF 108.22 KB 23.11.2021 15.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.99 KB 26.04.2022 10.06.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.03 KB 30.10.2018 19.10.2018 6

Shareholders’ register

TIF 66.11 KB 16.10.2018 04.10.2018 2

Shareholders’ register

TIF 54.88 KB 30.10.2018 03.10.2018 2

Shareholders’ register

DOCX 20.94 KB 27.08.2018 08.08.2018 1

Articles of Association

 DOCX 74.06 KB 27.08.2018 01.08.2018 1

Memorandum of Association

 DOCX 20.25 KB 27.08.2018 01.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.25 KB 06.03.2024 28.02.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 26.04.2022 26.04.2022 2

Application

 DOCX 56.61 KB 26.04.2022 30.03.2022 7

Application

 DOCX 56.61 KB 26.04.2022 30.03.2022 7

Bank statements or other document regarding the payment of the equity

DOCX 21.6 KB 26.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 21.6 KB 26.04.2022 30.03.2022 1

Shareholders’ register

EDOC 30.64 KB 26.04.2022 30.03.2022 1

Amendments to the Articles of Association

 EDOC 34.18 KB 26.04.2022 24.03.2022 2

Articles of Association

 EDOC 33.73 KB 26.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.02 KB 26.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.02 KB 26.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 DOCX 16.5 KB 26.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 DOCX 16.5 KB 26.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 39.04 KB 26.04.2022 24.03.2022 5

Protocols/decisions of a company/organisation

 DOCX 39.04 KB 26.04.2022 24.03.2022 5

Regulations for the increase/reduction of the equity

 EDOC 35.57 KB 26.04.2022 24.03.2022 3

Shareholders’ register

EDOC 30.9 KB 26.04.2022 24.03.2022 1

Power of attorney, act of empowerment

 TIF 288.11 KB 26.04.2022 28.02.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 17.02.2022 17.02.2022 2

Application

 DOCX 56.6 KB 17.02.2022 15.02.2022 1

Application

 DOCX 56.6 KB 17.02.2022 15.02.2022 1

Shareholders’ register

EDOC 24.65 KB 17.02.2022 15.02.2022 1

Power of attorney, act of empowerment

 PDF 6.09 MB 17.02.2022 31.01.2022 14

Power of attorney, act of empowerment

 PDF 6.09 MB 17.02.2022 31.01.2022 14

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 23.11.2021 23.11.2021 2

Application

 PDF 238.8 KB 23.11.2021 16.11.2021 3

Application

 PDF 238.8 KB 23.11.2021 16.11.2021 3

Shareholders’ register

PDF 162.13 KB 23.11.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 146.56 KB 26.04.2022 25.05.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 02.11.2018 02.11.2018 2

Power of attorney, act of empowerment

 TIF 21.88 KB 30.10.2018 26.10.2018 1

Application

 TIF 181.64 KB 16.10.2018 04.10.2018 4

Bank statements or other document regarding the payment of the equity

TIF 39.49 KB 16.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 27.08.2018 27.08.2018 2

Announcement regarding the legal address

 DOCX 27.96 KB 27.08.2018 08.08.2018 1

Announcement regarding the legal address

 EDOC 39.27 KB 27.08.2018 08.08.2018 1

Application

 DOCX 53.86 KB 27.08.2018 08.08.2018 10

Application

 EDOC 67.61 KB 27.08.2018 08.08.2018 10

Shareholders’ register

EDOC 35.33 KB 27.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 557.83 KB 27.08.2018 02.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 526.65 KB 27.08.2018 02.08.2018 1

Confirmation or consent to legal address

 PDF 512.81 KB 27.08.2018 02.08.2018 1

Confirmation or consent to legal address

 PDF 543.99 KB 27.08.2018 02.08.2018 1

Articles of Association

 EDOC 59.32 KB 27.08.2018 01.08.2018 1

Appraisal reports

 DOCX 21.73 KB 27.08.2018 01.08.2018 1

Appraisal reports

 EDOC 35.89 KB 27.08.2018 01.08.2018 1

Memorandum of Association

 EDOC 34.37 KB 27.08.2018 01.08.2018 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