RP21B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RP21B
Registration number, date 40203465471, 27.02.2023
VAT number LV40203465471 from 14.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2023
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 103 000 EUR, registered payment 11.09.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -4.41 0.14 0
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0.08 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

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   27.02.2023
* 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 "N.R.Green"

Reg. no. 40103284027
Rīga, Krišjāņa Valdemāra iela 43A - 3

97.38 % 100 300 € 1 € 100 300 Latvia 05.09.2025 11.09.2025

SIA "W.e.s.14"

Reg. no. 40103210545
Rīga, Krišjāņa Valdemāra iela 43A - 3

2.33 % 2 400 € 1 € 2 400 Latvia 05.09.2025 11.09.2025

SIA "bcdloft"

Reg. no. 40203297437
Rīga, Krišjāņa Valdemāra iela 43A - 3

0.29 % 300 € 1 € 300 Latvia 05.09.2025 11.09.2025

Historical addresses

Rīga, Krišjāņa Valdemāra iela 41A - 4 Until 05.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad. zin.2024 RP21B EDOC

2023

Annual report 27.02.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin RP21B 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.8 KB 11.09.2025 05.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.31 KB 11.09.2025 05.09.2025 1

Shareholders’ register

EDOC 30.27 KB 11.09.2025 05.09.2025 1

Shareholders’ register

EDOC 30.06 KB 15.01.2025 09.01.2025 1

Articles of Association

EDOC 24.3 KB 27.02.2023 27.02.2023 1

Memorandum of Association

EDOC 27 KB 27.02.2023 27.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.35 KB 27.02.2023 27.02.2023 1

Shareholders’ register

EDOC 25.7 KB 27.02.2023 27.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.17 KB 11.09.2025 08.09.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 394.46 KB 11.09.2025 08.09.2025 2

Protocols/decisions of a company/organisation

EDOC 29.47 KB 11.09.2025 05.09.2025 2

Application

EDOC 59.86 KB 15.01.2025 15.01.2025 5

Application

EDOC 52.6 KB 30.06.2023 28.06.2023 3

Application

EDOC 47.14 KB 27.02.2023 27.02.2023 1

Appraisal reports

EDOC 37.66 KB 27.02.2023 27.02.2023 1

List of members of the Board / Supervisory Board

EDOC 25.84 KB 27.02.2023 27.02.2023 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