RP HOLDING, 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.
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 | Removed from the register, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RP HOLDING" |
| Registration number, date | 42103107627, 11.03.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2020 |
| Legal address | Aleksandra Čaka iela 82 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 07.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.89 | 9.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (126.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (318.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (316.76 KB) | €11.00 |
2020 |
Annual report | 11.03.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAL LEMUMS GP 2020 RP Holding 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.83 KB | 14.04.2021 | 06.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.82 KB | 22.12.2020 | 16.12.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 07.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 07.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 07.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 07.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 07.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 07.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 07.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 07.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 11.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
DOCX | 26.21 KB | 11.03.2020 | 25.02.2020 | 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 | 79.17 KB | 12.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 53.65 KB | 14.11.2024 | 10.11.2024 | 1 |
Application |
EDOC | 47.77 KB | 06.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 06.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 14.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 14.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 38.12 KB | 14.04.2021 | 06.03.2021 | 1 |
Application |
EDOC | 44.01 KB | 14.04.2021 | 06.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.09 KB | 14.04.2021 | 06.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 29.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.72 KB | 14.04.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.81 KB | 14.04.2021 | 16.12.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.47 KB | 22.12.2020 | 16.12.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.7 KB | 22.12.2020 | 16.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.32 KB | 22.12.2020 | 16.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 47.75 KB | 07.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 47.75 KB | 07.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 56.09 KB | 07.04.2020 | 02.04.2020 | 4 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 07.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 07.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 23.72 KB | 07.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 07.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 07.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 07.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.03 KB | 07.04.2020 | 01.04.2020 | 1 |
Appraisal reports |
EDOC | 37.94 KB | 07.04.2020 | 01.04.2020 | 4 |
Appraisal reports |
DOCX | 28.41 KB | 07.04.2020 | 01.04.2020 | 4 |
Appraisal reports |
DOCX | 28.41 KB | 07.04.2020 | 01.04.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 24.02 KB | 07.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.75 KB | 07.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 20.75 KB | 07.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 07.04.2020 | 31.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 07.04.2020 | 31.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 07.04.2020 | 31.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 41.51 KB | 11.03.2020 | 06.03.2020 | 10 |
Application |
EDOC | 49.08 KB | 11.03.2020 | 06.03.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.52 KB | 11.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 11.03.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 20.35 KB | 11.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
EDOC | 32.5 KB | 11.03.2020 | 25.02.2020 | 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