RP ANDRAS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RP ANDRAS" SIA
Registration number, date 44103069906, 02.09.2011
VAT number LV44103069906 from 13.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2011
Legal address "Andras", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 3 000 EUR, registered payment 31.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.29 8.53 -0.87
Personal income tax (thousands, €) 18.27 9.81 5.18
Statutory social insurance contributions (thousands, €) 16.88 6.47 4.85
Average employees count 4 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.09.2011
* 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 % 3 000 € 1 € 3 000 07.05.2021 31.05.2021

Apply information changes

"RP Andras", SIA

Abula 8, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežizstrāde

https://rpandras.lv/

Historical addresses

Burtnieku nov., Valmieras pag., Viesturi, "Andras" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
NM TRUCK Vadibas zinojums 2024.gads. PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.gads PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
RP ANDRAS Vadibas zinojums 2022.gads. PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
RP ANDRAS Vadibas zinojums 2021.gads. PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads. PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gads. PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads. PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (515.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
4 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
4 GP VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
4 GP VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
4 GP VADIBAS ZINOJUMS PDF

2012

Annual report 02.09.2011 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
4 GP VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 32 KB 31.05.2021 31.05.2021 1

Articles of Association

DOCX 20.98 KB 31.05.2021 24.05.2021 1

Shareholders’ register

DOCX 20.44 KB 31.05.2021 07.05.2021 1

Articles of Association

TIF 16.56 KB 07.06.2018 19.07.2016 1

Amendments to the Articles of Association

TIF 9.2 KB 07.06.2018 28.06.2016 1

Shareholders’ register

TIF 42.96 KB 07.06.2018 28.06.2016 2

Articles of Association

TIF 12.46 KB 06.09.2011 29.08.2011 1

Memorandum of Association

TIF 23.03 KB 06.09.2011 29.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 31.05.2021 31.05.2021 2

Regulations for the increase/reduction of the equity

EDOC 21.23 KB 31.05.2021 31.05.2021 1

Articles of Association

EDOC 29.73 KB 31.05.2021 24.05.2021 1

Application

DOCX 48.5 KB 31.05.2021 24.05.2021 1

Application

EDOC 56.88 KB 31.05.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.92 KB 31.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.83 KB 31.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 31.05.2021 07.05.2021 1

Shareholders’ register

EDOC 29.87 KB 31.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

TIF 52.67 KB 07.06.2018 19.07.2016 2

Application

TIF 110.83 KB 07.06.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.65 KB 07.06.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 06.09.2011 02.09.2011 1

Registration certificates

TIF 31.28 KB 06.09.2011 02.09.2011 1

Announcement regarding the legal address

TIF 8.04 KB 06.09.2011 29.08.2011 1

Application

TIF 140.73 KB 06.09.2011 29.08.2011 4

Appraisal reports

TIF 7.71 KB 06.09.2011 29.08.2011 1

Confirmation or consent to legal address

TIF 7.98 KB 06.09.2011 29.08.2011 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