RDPH, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RDPH" |
| Registration number, date | 50003879281, 05.12.2006 |
| VAT number | LV50003879281 from 20.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Aleksandra Čaka iela 101 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 25.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDPH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.76 | 23.52 | 24.82 |
| Personal income tax (thousands, €) | 2.52 | 2.03 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 10.29 | 9.58 | 8.73 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2012 |
* 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 |
50 % | 106 | € 14 | € 1 484 | 09.02.2015 | 25.02.2015 | |
Natural person |
50 % | 106 | € 14 | € 1 484 | 09.02.2015 | 25.02.2015 |
Contacts in cooperation with
Apply information changes
"RDPH", SIA
Čiekurkalna 1. līnija 50, Rīga, LV-1026 Check address owners
Auto riepu, auto disku tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (4.33 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (3.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (3.65 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (489.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (117.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (117.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (116.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (126.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | ZIP (2.5 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (867.12 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.67 KB | 27.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 14.86 KB | 27.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 49.26 KB | 27.02.2015 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.61 KB | 27.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 13.48 KB | 27.02.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 27.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 18.27 KB | 18.04.2007 | 12.11.2006 | 1 |
Memorandum of association |
TIF | 59.15 KB | 18.04.2007 | 12.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.86 KB | 27.02.2018 | 24.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 123.14 KB | 27.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.93 KB | 27.02.2015 | 09.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 27.02.2012 | 24.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.11 KB | 27.02.2012 | 21.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.44 KB | 27.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 184.03 KB | 27.02.2012 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 27.02.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 03.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 181.05 KB | 03.12.2009 | 25.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 03.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 18.04.2007 | 05.12.2006 | 2 |
Registration certificates |
TIF | 37.43 KB | 18.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 18.04.2007 | 23.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 18.04.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 18.04.2007 | 12.11.2006 | 1 |
Application |
TIF | 209.93 KB | 18.04.2007 | 12.11.2006 | 7 |
Appraisal reports |
TIF | 17.16 KB | 18.04.2007 | 12.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.84 KB | 18.04.2007 | 12.11.2006 | 3 |
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