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 "RPS Holding" |
| Registration number, date | 40103756831, 07.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Nomales iela 13 – 39, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 07.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.08 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2014 |
* 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 % | 1 000 | € 30 | € 30 000 | Latvia | 08.03.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 71 - 46 | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (607.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (680.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinpar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums 2015 | |||||
2014 |
Annual report | 07.02.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.48 KB | 11.04.2016 | 08.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.71 KB | 11.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 193.65 KB | 04.04.2016 | 08.03.2016 | 1 |
Articles of Association |
440.91 KB | 08.03.2016 | 08.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 25.07 KB | 27.04.2015 | 26.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.87 KB | 27.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 29.76 KB | 27.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
TIF | 32.37 KB | 27.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 27.02.2014 | 04.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
208.82 KB | 07.12.2023 | 07.12.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 260.78 KB | 11.04.2016 | 08.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.13 KB | 11.04.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 394.66 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
342.49 KB | 08.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 323.28 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 190.8 KB | 27.04.2015 | 26.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.38 KB | 27.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
EDOC | 247.82 KB | 16.04.2015 | 26.03.2015 | 1 |
Articles of Association |
EDOC | 65.83 KB | 26.03.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.49 KB | 26.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 117.2 KB | 27.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 27.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 423.61 KB | 27.02.2014 | 04.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.25 KB | 27.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 27.02.2014 | 04.02.2014 | 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