RP Infra, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RP Infra"
Registration number, date 50203662411, 10.07.2025
VAT number LV50203662411 from 06.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2025
Legal address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 10 000 EUR, registered payment 10.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.07.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2025
* 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

SIA SANA

Reg. no. 40203584473
Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 12

50 % 250 € 20 € 5 000 Latvia 10.07.2025 10.07.2025

"KUĢIS" SIA

Reg. no. 44103047294
Rīga, Daugavgrīvas iela 93

50 % 250 € 20 € 5 000 Latvia 10.07.2025 10.07.2025

Historical addresses

Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 12 Until 16.07.2025 5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.09 KB 10.07.2025 10.07.2025 1

Articles of Association

EDOC 25.31 KB 10.07.2025 09.07.2025 1

Memorandum of association

EDOC 35.99 KB 10.07.2025 26.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.82 KB 16.07.2025 11.07.2025 1

Application

EDOC 73.47 KB 10.07.2025 10.07.2025 12

Bank statements or other document regarding the payment of the equity

EDOC 125.04 KB 10.07.2025 03.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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