R. P. Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R. P. Group"
Registration number, date 40003514469, 19.10.2000
VAT number LV40003514469 from 27.10.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Rīga, Tvaikoņu iela 5 Check address owners
Fixed capital 1 310 624 EUR, registered payment 07.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 08.05.2025, taxpayer R. P. Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
06.05.2025 0.00 08.05.2025 11:38
15.01.2024 8 291.54 0.00 0.00 0.00 15.01.2024
18.12.2023 6 780.45 0.00 0.00 0.00 18.12.2023
15.11.2023 7 184.41 0.00 0.00 0.00 15.11.2023
09.10.2023 5 968.90 0.00 0.00 0.00 09.10.2023
18.09.2023 3 460.00 0.00 0.00 0.00 18.09.2023
07.02.2023 17 718.68 0.00 0.00 0.00 07.02.2023
09.01.2023 12 701.20 0.00 0.00 0.00 09.01.2023
08.12.2022 12 449.63 0.00 0.00 0.00 08.12.2022
07.11.2022 10 119.31 0.00 0.00 0.00 07.11.2022
21.10.2022 10 068.25 0.00 0.00 0.00 21.10.2022
07.09.2020 1 457.63 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 313.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 908.56 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 2 445.17 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 2 974.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 938.25 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 13 919.22 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 7 464.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 13 513.22 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 000.59 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 969.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 791.82 0.00 0.00 0.00 10.05.2019 15:30
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

2024 2023 2022
Total payments to state budget (thousands, €) 37.30 52.14 65.71
Personal income tax (thousands, €) 8.02 14.72 11.06
Statutory social insurance contributions (thousands, €) 13.06 27.29 23.98
Average employees count 7 7 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.02.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   20.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   20.12.2024
* 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

37.50 % 491 484 € 1 € 491 484 Latvia 29.12.2025 07.01.2026

Natural person

37.50 % 491 484 € 1 € 491 484 Latvia 29.12.2025 07.01.2026

Natural person

25 % 327 656 € 1 € 327 656 Russian Federation 29.12.2025 07.01.2026

Apply information changes

"R. P. Group", SIA

Tvaikoņu 5, Rīga LV-1007 Check address owners

Mēbeļu furnitūra

http://www.rpgroup.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RATS PRO" Until 06.07.2006 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2025  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vad bas zi ojums 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF
revidentu zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zin.R.P.Group PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums par 2016.g. PDF
Vad.zinojjums par 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015g PDF

2014

 Annual report 28.12.2015  TIF (1.44 MB) €7.00

2013

 Annual report 17.06.2014  TIF (972.62 KB)

2012

 Annual report 11.06.2013  TIF (888.95 KB)

2011

 Annual report 20.06.2012  TIF (630.9 KB)

2010

 Annual report 24.05.2011  TIF (935.38 KB)

2009

 Annual report 04.06.2010  TIF (1.96 MB)

2008

 Annual report 09.07.2009  TIF (1.41 MB)

2006

 Annual report 18.06.2007  TIF (853.39 KB)

2005

 Annual report 29.08.2006  PDF (819.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 41.01 KB 07.01.2026 29.12.2025 1

Regulations for the increase/reduction of the equity

 EDOC 28.59 KB 07.01.2026 29.12.2025 1

Shareholders’ register

EDOC 29 KB 07.01.2026 29.12.2025 1

Articles of Association

 EDOC 41.11 KB 13.01.2025 06.01.2025 1

Articles of Association

 EDOC 41.27 KB 20.12.2024 17.12.2024 1

Articles of Association

 EDOC 48.63 KB 20.12.2024 16.12.2024 1

Shareholders’ register

EDOC 36.27 KB 20.12.2024 16.12.2024 1

Articles of Association

 DOCX 20.98 KB 16.08.2022 10.08.2022 1

Articles of Association

 DOCX 20.98 KB 16.08.2022 10.08.2022 1

Articles of Association

 DOCX 14.22 KB 16.08.2022 08.08.2022 1

Articles of Association

 DOCX 14.22 KB 16.08.2022 08.08.2022 1

Amendments to the Articles of Association

 TIF 14.2 KB 20.12.2024 27.06.2016 1

Articles of Association

 TIF 17.29 KB 20.12.2024 27.06.2016 1

Shareholders’ register

TIF 152.43 KB 20.12.2024 27.06.2016 6

Shareholders’ register

TIF 24.39 KB 20.07.2012 02.07.2012 1

Shareholders’ register

TIF 20.05 KB 20.07.2012 25.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 81.51 KB 07.01.2026 07.01.2026 1

Application

 EDOC 58.83 KB 07.01.2026 29.12.2025 1

Protocols/decisions of a company/organisation

 EDOC 36.26 KB 07.01.2026 10.11.2025 2

Application

 EDOC 50.42 KB 13.01.2025 06.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 41.79 KB 13.01.2025 06.01.2025 1

Application

 EDOC 66 KB 20.12.2024 20.12.2024 5

Application

 EDOC 66.94 KB 20.12.2024 20.12.2024 3

Protocols/decisions of a company/organisation

 EDOC 42.91 KB 20.12.2024 17.12.2024 2

Protocols/decisions of a company/organisation

 EDOC 49.24 KB 20.12.2024 16.12.2024 1

Power of attorney, act of empowerment

 EDOC 52.62 KB 20.12.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 16.08.2022 16.08.2022 2

Articles of Association

 EDOC 51.06 KB 16.08.2022 10.08.2022 1

Articles of Association

 EDOC 44.73 KB 16.08.2022 08.08.2022 1

Application

 DOCX 52.28 KB 16.08.2022 08.08.2022 1

Application

 DOCX 52.28 KB 16.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 03.02.2020 03.02.2020 2

Statement regarding the beneficial owners

 TIF 322.23 KB 30.01.2020 28.01.2020 9

Decisions / letters / protocols of public notaries

 TIF 50.08 KB 20.12.2024 07.10.2016 2

Application

 TIF 173.39 KB 20.12.2024 27.06.2016 3

Protocols/decisions of a company/organisation

 TIF 51.17 KB 20.12.2024 27.06.2016 2

Appraisal reports

 TIF 2.4 MB 11.09.2014 23.12.2005 27

Appraisal reports

 TIF 2.85 MB 11.09.2014 28.06.2005 37

Bank statements or other document regarding the payment of the equity

TIF 11.52 KB 11.09.2014 18.10.2000 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

Connected articles

Date Source Title

26.09.2017

 LETA Mēbeļu ražotāja "R.P. Group" apgrozījums pērn saruka par 3,6%