RP Birojs, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RP Birojs" |
| Registration number, date | 40103374602, 31.01.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Kolkasraga iela 5 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.08.2018 (registered payment 17.08.2018: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.60 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.08.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Alīses iela 8-44 | Until 28.03.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RP Birojs vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RP Birojs Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP Birojs Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP Birojs Vadibas zinojums | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.82 KB | 14.08.2018 | 02.08.2018 | 3 |
Articles of Association |
TIF | 48.12 KB | 13.08.2018 | 02.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.64 KB | 13.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
TIF | 48 KB | 19.08.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 19.08.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 14.39 KB | 19.08.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 67.34 KB | 14.01.2016 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 25.72 KB | 29.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 30.64 KB | 03.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 36.66 KB | 03.02.2011 | 26.01.2011 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 05.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.25 KB | 05.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 05.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 05.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 05.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 274.46 KB | 24.08.2018 | 20.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 231.18 KB | 13.08.2018 | 09.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 24.08.2018 | 02.08.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 21.94 KB | 13.08.2018 | 02.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.18 KB | 13.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 13.08.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 19.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 175.55 KB | 19.08.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 19.08.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 14.01.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 14.01.2016 | 23.12.2015 | 1 |
Other documents |
TIF | 116.76 KB | 14.01.2016 | 02.11.2015 | 4 |
Other documents |
TIF | 88.31 KB | 14.01.2016 | 14.05.2015 | 2 |
Application |
TIF | 113.98 KB | 14.01.2016 | 16.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 07.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 07.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 279.02 KB | 07.03.2015 | 19.01.2015 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.13 KB | 07.03.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 29.03.2011 | 28.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.77 KB | 29.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 243.2 KB | 29.03.2011 | 17.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.9 KB | 29.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.37 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 135.52 KB | 03.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.23 KB | 03.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 176.41 KB | 03.02.2011 | 26.01.2011 | 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