RPS Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.03.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RPS Group" SIA |
| Registration number, date | 40003811018, 16.03.2006 |
| VAT number | None (excluded 21.03.2007) Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Rīga, Ģertrūdes iela 10/12 Check address owners |
| Fixed capital | 2 176 463 LVL , registered 30.08.2006 (registered payment 18.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 17.07.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 04.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 273.91 KB | 31.08.2010 | 08.12.2006 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 304.31 KB | 31.08.2010 | 30.11.2006 | 7 |
Amendments to the Articles of Association |
TIF | 44.49 KB | 31.08.2010 | 24.11.2006 | 1 |
Articles of Association |
TIF | 305.58 KB | 31.08.2010 | 24.11.2006 | 8 |
Articles of Association |
TIF | 270.84 KB | 31.08.2010 | 19.07.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 54.62 KB | 31.08.2010 | 19.07.2006 | 2 |
Shareholders’ register |
TIF | 26.79 KB | 31.08.2010 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 30.08.2010 | 12.07.2006 | 1 |
Articles of Association |
TIF | 259.5 KB | 30.08.2010 | 28.02.2006 | 7 |
Memorandum of Association |
TIF | 107.46 KB | 30.08.2010 | 28.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 31.08.2010 | 21.03.2007 | 2 |
Application |
TIF | 34.37 KB | 31.08.2010 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 31.08.2010 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 31.08.2010 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 31.08.2010 | 08.12.2006 | 1 |
Application |
TIF | 87.13 KB | 31.08.2010 | 06.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.71 KB | 31.08.2010 | 06.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 59.06 KB | 31.08.2010 | 05.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 40.59 KB | 31.08.2010 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.22 KB | 31.08.2010 | 30.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 31.08.2010 | 24.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.85 KB | 31.08.2010 | 24.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 31.08.2010 | 30.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 31.08.2010 | 18.08.2006 | 1 |
Application |
TIF | 92.19 KB | 31.08.2010 | 17.08.2006 | 2 |
Submission/Application |
TIF | 10.91 KB | 31.08.2010 | 17.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.46 KB | 31.08.2010 | 19.07.2006 | 1 |
Other documents |
TIF | 15.1 KB | 31.08.2010 | 19.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.86 KB | 31.08.2010 | 19.07.2006 | 2 |
Application |
TIF | 68.73 KB | 31.08.2010 | 13.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 30.08.2010 | 13.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 31.08.2010 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 30.08.2010 | 10.07.2006 | 1 |
Sample report |
TIF | 16.02 KB | 30.08.2010 | 10.07.2006 | 1 |
Application |
TIF | 99.43 KB | 30.08.2010 | 07.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.53 KB | 30.08.2010 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 30.08.2010 | 16.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 6.41 KB | 30.08.2010 | 16.03.2006 | 1 |
Registration certificates |
TIF | 29.41 KB | 30.08.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 16.85 KB | 30.08.2010 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 30.08.2010 | 15.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 30.08.2010 | 09.03.2006 | 1 |
Application |
TIF | 105.37 KB | 30.08.2010 | 06.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 44.36 KB | 30.08.2010 | 28.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.46 KB | 30.08.2010 | 28.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 30.08.2010 | 28.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 120.25 KB | 30.08.2010 | 28.02.2006 | 5 |
Sample report |
TIF | 85.69 KB | 30.08.2010 | 28.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 77.31 KB | 31.08.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 63.17 KB | 31.08.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 118.96 KB | 30.08.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 123.56 KB | 30.08.2010 | 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