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 "RPRO" |
| Registration number, date | 40103492350, 16.12.2011 |
| VAT number | LV40103492350 from 12.01.2012 Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
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 | 6 001.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 133.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 417.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 822.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 240.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 495.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 6 139.87 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.01.2024 | 4 637.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 676.48 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 9 612.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 552.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 981.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 615.59 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.11.2022 | 9 017.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 047.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 445.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 096.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 000.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 487.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 333.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 029.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.09.2020 | 2 421.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 4 980.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 125.99 | 127.39 | 109.53 |
| Personal income tax (thousands, €) | 24.86 | 27.95 | 18.86 |
| Statutory social insurance contributions (thousands, €) | 52.41 | 53.37 | 41.23 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
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 | 16.12.2011 |
* 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 |
49.02 % | 1 394 | € 1 | € 1 394 | Latvia | 01.04.2019 | 09.04.2019 |
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
36.01 % | 1 024 | € 1 | € 1 024 | Latvia | 01.04.2019 | 09.04.2019 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 01.04.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 10.01.2015 | 9 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Zvaigžņu iela 14 | Until 10.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 l | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (84.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2013 | |||||
2012 |
Annual report | 16.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 09.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 09.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 14.05.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 12.9 KB | 14.05.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 14.05.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 27.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 10.46 KB | 21.12.2011 | 01.12.2011 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 21.12.2011 | 01.12.2011 | 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 | 69.96 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 44.32 KB | 10.05.2019 | 18.04.2019 | 4 |
Application |
DOCX | 44.32 KB | 10.05.2019 | 18.04.2019 | 4 |
Application |
EDOC | 52.84 KB | 10.05.2019 | 18.04.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 10.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 10.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.11 KB | 10.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
EDOC | 65.5 KB | 09.04.2019 | 02.04.2019 | 11 |
Application |
DOCX | 57.1 KB | 09.04.2019 | 02.04.2019 | 11 |
Application |
DOCX | 57.1 KB | 09.04.2019 | 02.04.2019 | 11 |
Amendments to the Articles of Association |
EDOC | 31.3 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 31.34 KB | 09.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 09.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.75 KB | 09.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 09.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
EDOC | 27.3 KB | 09.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 14.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 377.72 KB | 14.01.2015 | 07.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 14.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 74.37 KB | 14.05.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 14.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 27.08.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 27.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 105.38 KB | 27.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 21.12.2011 | 16.12.2011 | 1 |
Registration certificates |
TIF | 14.21 KB | 21.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 82.06 KB | 21.12.2011 | 13.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 21.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 21.12.2011 | 06.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 21.12.2011 | 05.12.2011 | 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