RPS Latvia, SIA
Limited Liability Company, Small company
Place in branch
22 by paid taxes
33 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RPS Latvia SIA |
| Registration number, date | 40103470245, 14.10.2011 |
| VAT number | LV40103470245 from 26.11.2011 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 24 990 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPS Latvia, SIA
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
- No contacts information
- 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, €) | 498.64 | 506.24 | 342.52 |
| Personal income tax (thousands, €) | 187.28 | 189 | 129.47 |
| Statutory social insurance contributions (thousands, €) | 315.58 | 317.78 | 214.26 |
| Average employees count | 16 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ReSearch Pharmaceutical Services Netherlands B.V.Reg. no. 34317078
|
100 % | 1 785 | € 14 | € 24 990 | Netherlands | 29.11.2016 | 05.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 27.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 27.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mgmt report LV 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mgmt report LV 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2023 | PDF (325.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (87.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (86.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (101.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (94.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 250.29 KB | 17.05.2023 | 19.01.2023 | 8 |
Shareholders’ register |
TIF | 32.98 KB | 06.12.2016 | 29.11.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.97 KB | 06.12.2016 | 22.11.2016 | 7 |
Amendments to the Articles of Association |
TIF | 27.72 KB | 03.12.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 632.98 KB | 03.12.2015 | 02.11.2015 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.85 KB | 03.12.2015 | 28.10.2015 | 7 |
Shareholders’ register |
TIF | 120.5 KB | 24.02.2014 | 06.02.2014 | 8 |
Amendments to the Articles of Association |
TIF | 31.08 KB | 24.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 327.33 KB | 24.02.2014 | 16.01.2014 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.18 KB | 24.02.2014 | 16.01.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.11 KB | 19.09.2013 | 11.09.2013 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.42 KB | 19.09.2013 | 02.09.2013 | 5 |
Amendments to the Articles of Association |
TIF | 18.51 KB | 20.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 220.32 KB | 20.03.2013 | 11.03.2013 | 7 |
Articles of Association |
TIF | 222.62 KB | 18.10.2011 | 14.09.2011 | 7 |
Memorandum of Association |
TIF | 152.41 KB | 18.10.2011 | 01.09.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 334.03 KB | 22.05.2023 | 22.05.2023 | 1 |
Application |
287.48 KB | 20.05.2023 | 20.05.2023 | 5 | |
Power of attorney, act of empowerment |
EDOC | 363.09 KB | 20.05.2023 | 20.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 718.65 KB | 17.05.2023 | 16.05.2023 | 101 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.89 KB | 18.05.2023 | 09.05.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 114.66 KB | 18.05.2023 | 21.02.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 112.22 KB | 18.05.2023 | 21.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 441.64 KB | 18.05.2023 | 21.02.2023 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 133.95 KB | 15.02.2019 | 14.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 15.02.2019 | 30.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.06 KB | 15.02.2019 | 29.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 51.74 KB | 15.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 389.89 KB | 15.02.2019 | 21.01.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 01.06.2018 | 01.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 58.55 KB | 30.05.2018 | 29.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 58.39 KB | 30.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 06.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 618.42 KB | 06.12.2016 | 30.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 52.25 KB | 06.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 15.04.2016 | 27.01.2016 | 2 |
Application |
TIF | 72.26 KB | 15.04.2016 | 22.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 15.04.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 03.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 195.85 KB | 03.12.2015 | 20.11.2015 | 3 |
Submission/Application |
TIF | 31.39 KB | 03.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 394.71 KB | 03.12.2015 | 12.11.2015 | 14 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 15.04.2016 | 31.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 50.76 KB | 03.12.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 103.25 KB | 24.02.2014 | 18.02.2014 | 3 |
Other documents |
TIF | 23.47 KB | 24.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.85 KB | 24.02.2014 | 16.01.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 24.02.2014 | 31.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 19.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 200.27 KB | 19.09.2013 | 18.09.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 96.75 KB | 19.09.2013 | 19.08.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 95.99 KB | 19.09.2013 | 19.08.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 19.09.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.42 KB | 19.09.2013 | 08.08.2013 | 14 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 19.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 131.24 KB | 20.03.2013 | 12.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 30.43 KB | 20.03.2013 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 20.03.2013 | 11.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.74 KB | 20.03.2013 | 20.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.21 KB | 20.03.2013 | 20.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 01.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 159.34 KB | 01.10.2012 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.34 KB | 01.10.2012 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 01.10.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 413.42 KB | 23.03.2012 | 19.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 55.16 KB | 23.03.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 23.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.58 KB | 01.10.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 54.6 KB | 18.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 317.07 KB | 18.10.2011 | 11.10.2011 | 6 |
Announcement regarding the legal address |
TIF | 13.75 KB | 18.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 18.10.2011 | 10.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 18.10.2011 | 04.10.2011 | 1 |
Purchase/lease agreement |
TIF | 1.23 MB | 01.10.2012 | 03.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 280.44 KB | 18.10.2011 | 28.09.2011 | 13 |
Consent of a member of the Board / executive director |
TIF | 57.29 KB | 18.10.2011 | 01.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 113.32 KB | 18.10.2011 | 24.08.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 116.1 KB | 18.10.2011 | 24.08.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 110.09 KB | 18.10.2011 | 24.08.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 142.48 KB | 18.10.2011 | 15.12.2010 | 5 |
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