RSP Logistics, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
276 by employees

Basic data

Status
Economic activity suspended, 23.09.2024
Business form Limited Liability Company
Registered name SIA RSP Logistics
Registration number, date 40203467966, 08.03.2023
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 08.03.2023
Legal address "Čakstiņi" – 2, Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 14 000 EUR, registered payment 16.08.2023
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
16.12.2024 10 851.60 0.00 0.00 0.00 16.12.2024
12.11.2024 10 688.69 0.00 0.00 0.00 12.11.2024
15.10.2024 10 554.38 0.00 0.00 0.00 15.10.2024
09.09.2024 10 381.70 0.00 0.00 0.00 09.09.2024
12.08.2024 10 247.43 0.00 0.00 0.00 12.08.2024
08.07.2024 10 079.55 0.00 0.00 0.00 08.07.2024
07.06.2024 9 930.95 0.00 0.00 0.00 07.06.2024
14.05.2024 7 368.61 0.00 0.00 0.00 14.05.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -5.65 0
Personal income tax (thousands, €) 0.34 0
Statutory social insurance contributions (thousands, €) 0.53 0
Average employees count 2 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2024
Latvia India

Control type: as a representative of the executive institution or of the administrative body

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   06.06.2024
* 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 % 14 000 € 1 € 14 000 India 29.04.2024 06.06.2024

Historical addresses

Rīga, Kurzemes prospekts 156 - 27 Until 16.08.2023 2 years ago
Ogres nov., Jumpravas pag., Jumprava, "Kaktiņi" Until 06.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.03.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
GP EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 137.96 KB 06.06.2024 29.04.2024 1

Articles of Association

EDOC 23.32 KB 11.08.2023 10.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.82 KB 11.08.2023 10.08.2023 1

Shareholders’ register

EDOC 21.04 KB 11.08.2023 10.08.2023 1

Shareholders’ register

EDOC 29.07 KB 11.08.2023 10.08.2023 1

Articles of Association

EDOC 23.34 KB 13.03.2023 09.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.77 KB 13.03.2023 09.03.2023 1

Shareholders’ register

EDOC 22.78 KB 13.03.2023 09.03.2023 1

Articles of Association

EDOC 23.22 KB 08.03.2023 07.03.2023 1

Memorandum of Association

EDOC 22.07 KB 08.03.2023 07.03.2023 1

Shareholders’ register

EDOC 24.96 KB 08.03.2023 07.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.31 KB 18.09.2024 17.09.2024 1

Application

EDOC 337.47 KB 06.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 228.03 KB 06.06.2024 29.04.2024 1

Application

EDOC 57.59 KB 11.08.2023 10.08.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.91 KB 11.08.2023 10.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.73 KB 11.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

EDOC 21.2 KB 11.08.2023 10.08.2023 1

Application

EDOC 50.73 KB 13.03.2023 09.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.66 KB 13.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.9 KB 13.03.2023 09.03.2023 1

Application

EDOC 44.16 KB 08.03.2023 07.03.2023 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