RPA, AS

Public Limited Company

Basic data

Status
Removed from the register, 25.11.2009
Business form Public Limited Company
Registered name AS "RPA"
Registration number, date 54103001661, 26.07.1992
VAT number None (excluded 25.11.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Rīga, Lielgabalu iela 4 Check address owners
Fixed capital 1 259 903 LVL, registered payment 23.04.2009
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

AS "RŪJIENAS PIENSAIMNIEKU BIEDRĪBA" Until 23.04.2009 16 years ago
"RŪJIENAS PIENSAIMNIEKU BIEDRĪBA" akciju sabiedrība Until 20.02.2008 17 years ago
A/S "RŪJIENAS PIENSAIMNIEKU BIEDRĪBA" Until 29.07.2003 22 years ago
Rūjienas piensaimnieku biedrība, Inc Until 10.04.1997 28 years ago

Historical addresses

Valmieras raj., Rūjiena, Upes 7 Until 08.04.1997 28 years ago
Valmieras rajons, Rūjiena, Upes iela 5/7 Until 07.08.2007 18 years ago
Valmieras rajons, Valmiera, Rīgas iela 93 Until 20.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 12.05.2009  TIF (1.02 MB)

2007

Annual report 13.08.2008  TIF (539.63 KB)

2006

Consolidated financial statement 26.06.2007  TIF (861.23 KB)

2006

Annual report 27.06.2007  TIF (797.38 KB)

2005

Consolidated financial statement 14.08.2008  TIF (872.38 KB)

2005

Annual report 14.08.2008  TIF (796.87 KB)

2004

Consolidated financial statement 14.08.2008  TIF (855.31 KB)

2004

Annual report 14.08.2008  TIF (683.48 KB)

2003

Consolidated financial statement 14.08.2008  TIF (637.98 KB)

2003

Annual report 14.08.2008  TIF (662.86 KB)

2002

Consolidated financial statement 14.08.2008  TIF (668.61 KB)

2002

Annual report 14.08.2008  TIF (735.37 KB)

2001

Annual report 14.08.2008  TIF (589.97 KB)

2000

Annual report 14.08.2008  TIF (419.6 KB)

1999

Annual report 14.08.2008  TIF (271.67 KB)

1998

Annual report 14.08.2008  TIF (264.6 KB)

1997

Annual report 14.08.2008  TIF (424.42 KB)

1996

Annual report 14.08.2008  TIF (1.79 MB)

1993

Annual report 14.08.2008  TIF (254.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.04 KB 14.08.2008 12.12.2007 4

Regulations for the increase/reduction of the equity

TIF 90.29 KB 14.08.2008 07.11.2007 2

Articles of Association

TIF 138.65 KB 14.08.2008 29.09.2005 3

Regulations for the increase/reduction of the equity

TIF 24.21 KB 14.08.2008 29.09.2005 1

Articles of Association

TIF 182.54 KB 14.08.2008 24.07.2003 4

Shareholders’ register

TIF 310.29 KB 14.08.2008 10.04.1997 10

Shareholders’ register

TIF 347.12 KB 14.08.2008 10.04.1997 17

Articles of Association

TIF 2.28 MB 14.08.2008 20.03.1997 56

Amendments to the Articles of Association

TIF 43.88 KB 14.08.2008 20.04.1994 1

Amendments to the Articles of Association

TIF 20.11 KB 14.08.2008 1

Amendments to the Articles of Association

TIF 299.17 KB 14.08.2008 9

Articles of Association

TIF 3.3 MB 14.08.2008 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.91 KB 13.03.2013 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.92 KB 14.08.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 55.7 KB 14.08.2008 04.06.2008 2

Application

TIF 293.83 KB 14.08.2008 02.06.2008 3

Decisions / letters / protocols of public notaries

TIF 89.64 KB 14.08.2008 20.02.2008 2

Power of attorney, act of empowerment

TIF 32.69 KB 14.08.2008 14.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 42.66 KB 14.08.2008 12.02.2008 1

Receipts on the publication and state fees

TIF 81.44 KB 14.08.2008 04.02.2008 2

Application

TIF 164 KB 14.08.2008 28.01.2008 2

Statement of the Board regarding the payment of the equity

TIF 28.53 KB 14.08.2008 14.12.2007 1

Protocols/decisions of a company/organisation

TIF 40.78 KB 14.08.2008 12.12.2007 1

Other documents

TIF 26.82 KB 14.08.2008 09.11.2007 1

Protocols/decisions of a company/organisation

TIF 47.74 KB 14.08.2008 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 60.08 KB 14.08.2008 07.08.2007 1

Announcement regarding the legal address

TIF 17.2 KB 14.08.2008 30.07.2007 1

Application

TIF 349.01 KB 14.08.2008 30.07.2007 3

Receipts on the publication and state fees

TIF 62.04 KB 14.08.2008 27.07.2007 2

Decisions / letters / protocols of public notaries

TIF 131.23 KB 14.08.2008 23.05.2007 2

Receipts on the publication and state fees

TIF 68.99 KB 14.08.2008 22.05.2007 2

Application

TIF 641.24 KB 14.08.2008 21.05.2007 9

Consent of a member of the Board / executive director

TIF 10.76 KB 14.08.2008 21.05.2007 1

Consent of a member of the Board / executive director

TIF 11.52 KB 14.08.2008 21.05.2007 1

Consent of a member of the Board / executive director

TIF 10.7 KB 14.08.2008 21.05.2007 1

Consent of members of the supervisory board

TIF 11.68 KB 14.08.2008 21.05.2007 1

Consent of members of the supervisory board

TIF 11.15 KB 14.08.2008 21.05.2007 1

Consent of members of the supervisory board

TIF 11.06 KB 14.08.2008 21.05.2007 1

List of members of the Board / Supervisory Board

TIF 11.62 KB 14.08.2008 21.05.2007 1

List of members of the Board / Supervisory Board

TIF 11.6 KB 14.08.2008 21.05.2007 1

Power of attorney, act of empowerment

TIF 29.63 KB 14.08.2008 21.05.2007 1

Protocols/decisions of a company/organisation

TIF 205.61 KB 14.08.2008 21.05.2007 6

Protocols/decisions of a company/organisation

TIF 41.18 KB 14.08.2008 21.05.2007 1

Sample report

TIF 29.77 KB 14.08.2008 21.05.2007 1

Sample report

TIF 31.49 KB 14.08.2008 18.05.2007 1

Sample report

TIF 29.69 KB 14.08.2008 18.05.2007 1

Decisions / letters / protocols of public notaries

TIF 82 KB 14.08.2008 25.04.2006 2

Application

TIF 388.29 KB 14.08.2008 20.04.2006 5

Receipts on the publication and state fees

TIF 50.73 KB 14.08.2008 20.04.2006 2

Consent of a member of the Board / executive director

TIF 12.88 KB 14.08.2008 06.04.2006 1

Consent of a member of the Board / executive director

TIF 13.17 KB 14.08.2008 06.04.2006 1

Consent of a member of the Board / executive director

TIF 12.87 KB 14.08.2008 06.04.2006 1

Consent of members of the supervisory board

TIF 12.7 KB 14.08.2008 06.04.2006 1

Consent of members of the supervisory board

TIF 13.92 KB 14.08.2008 06.04.2006 1

Consent of members of the supervisory board

TIF 12.87 KB 14.08.2008 06.04.2006 1

Protocols/decisions of a company/organisation

TIF 30.35 KB 14.08.2008 06.04.2006 1

Protocols/decisions of a company/organisation

TIF 49.84 KB 14.08.2008 06.04.2006 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 14.08.2008 11.11.2005 1

Application

TIF 304.04 KB 14.08.2008 08.11.2005 3

Receipts on the publication and state fees

TIF 60.37 KB 14.08.2008 03.10.2005 2

Application

TIF 263.55 KB 14.08.2008 01.10.2005 3

Protocols/decisions of a company/organisation

TIF 62.94 KB 14.08.2008 29.09.2005 2

Decisions / letters / protocols of public notaries

TIF 69.12 KB 14.08.2008 29.07.2003 1

Registration certificates

TIF 106.42 KB 14.08.2008 29.07.2003 1

Receipts on the publication and state fees

TIF 49.25 KB 14.08.2008 25.07.2003 2

Application

TIF 433.05 KB 14.08.2008 24.07.2003 8

Consent of a member of the Board / executive director

TIF 13.99 KB 14.08.2008 24.07.2003 1

Consent of a member of the Board / executive director

TIF 16.34 KB 14.08.2008 24.07.2003 1

Consent of a member of the Board / executive director

TIF 15 KB 14.08.2008 24.07.2003 1

Consent of members of the supervisory board

TIF 14.15 KB 14.08.2008 24.07.2003 1

Consent of members of the supervisory board

TIF 13.69 KB 14.08.2008 24.07.2003 1

Consent of members of the supervisory board

TIF 13.2 KB 14.08.2008 24.07.2003 1

Other documents

TIF 84.94 KB 14.08.2008 24.07.2003 2

Other documents

TIF 90.41 KB 14.08.2008 24.07.2003 1

Protocols/decisions of a company/organisation

TIF 85.38 KB 14.08.2008 24.07.2003 2

Protocols/decisions of a company/organisation

TIF 30.7 KB 14.08.2008 24.07.2003 1

Statement of the Board regarding the payment of the equity

TIF 28.46 KB 14.08.2008 23.07.2003 1

Sample report

TIF 50.88 KB 14.08.2008 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 14.08.2008 07.04.2003 1

Application

TIF 44.19 KB 14.08.2008 31.03.2003 1

Receipts on the publication and state fees

TIF 45.56 KB 14.08.2008 27.03.2003 2

Protocols/decisions of a company/organisation

TIF 31.14 KB 14.08.2008 20.03.2003 1

Protocols/decisions of a company/organisation

TIF 80.78 KB 14.08.2008 20.03.2003 2

Protocols/decisions of a company/organisation

TIF 268.41 KB 14.08.2008 27.03.2002 9

Protocols/decisions of a company/organisation

TIF 86.22 KB 14.08.2008 29.03.2001 2

Decisions / letters / protocols of public notaries

TIF 47.25 KB 14.08.2008 18.04.2000 1

Receipts on the publication and state fees

TIF 35.07 KB 14.08.2008 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 97.96 KB 14.08.2008 30.03.2000 2

Application

TIF 17.53 KB 14.08.2008 15.09.1999 1

Protocols/decisions of a company/organisation

TIF 64.04 KB 14.08.2008 24.03.1999 2

Decisions / letters / protocols of public notaries

TIF 22.71 KB 14.08.2008 22.09.1998 1

Receipts on the publication and state fees

TIF 28.27 KB 14.08.2008 15.09.1998 1

Protocols/decisions of a company/organisation

TIF 51.1 KB 14.08.2008 20.08.1998 2

Application

TIF 27.02 KB 14.08.2008 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 20.72 KB 14.08.2008 14.10.1997 1

Receipts on the publication and state fees

TIF 36.21 KB 14.08.2008 14.10.1997 1

Registration certificates

TIF 140.22 KB 14.08.2008 14.10.1997 1

Registration certificates

TIF 147.3 KB 14.08.2008 14.10.1997 1

Protocols/decisions of a company/organisation

TIF 169.57 KB 14.08.2008 21.08.1997 4

Decisions / letters / protocols of public notaries

TIF 21.33 KB 14.08.2008 10.04.1997 1

Decisions / letters / protocols of public notaries

TIF 17.95 KB 14.08.2008 10.04.1997 1

Power of attorney, act of empowerment

TIF 28.17 KB 14.08.2008 10.04.1997 1

Registration certificates

TIF 186.39 KB 14.08.2008 10.04.1997 1

Registration certificates

TIF 109.46 KB 14.08.2008 10.04.1997 1

Receipts on the publication and state fees

TIF 48.68 KB 14.08.2008 07.04.1997 2

Sample report

TIF 51.85 KB 14.08.2008 04.04.1997 1

Protocols/decisions of a company/organisation

TIF 100.9 KB 14.08.2008 21.03.1997 3

Auditor’s opinion

TIF 64.41 KB 14.08.2008 03.03.1997 2

Registration certificates

TIF 114.52 KB 14.08.2008 30.06.1995 2

Application

TIF 222.9 KB 14.08.2008 11.04.1995 4

Receipts on the publication and state fees

TIF 13.9 KB 14.08.2008 11.04.1995 1

Registration certificates

TIF 125.17 KB 14.08.2008 11.04.1995 1

Registration certificates

TIF 122.18 KB 14.08.2008 11.04.1995 1

Protocols/decisions of a company/organisation

TIF 251.48 KB 14.08.2008 16.03.1995 3

Bank statements or other document regarding the payment of the equity

TIF 27.92 KB 14.08.2008 04.11.1994 1

Other documents

TIF 27.24 KB 14.08.2008 04.11.1994 1

Protocols/decisions of a company/organisation

TIF 38.41 KB 14.08.2008 28.10.1994 1

Application

TIF 247.43 KB 14.08.2008 20.04.1994 4

Protocols/decisions of a company/organisation

TIF 107.32 KB 14.08.2008 30.03.1994 2

Application

TIF 182.47 KB 14.08.2008 27.07.1992 4

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 14.08.2008 27.07.1992 1

Decisions / letters / protocols of public notaries

TIF 23.9 KB 14.08.2008 27.07.1992 1

Registration certificates

TIF 55.31 KB 14.08.2008 27.07.1992 1

Registration certificates

TIF 138.16 KB 14.08.2008 27.07.1992 1

Protocols/decisions of a company/organisation

TIF 78.15 KB 14.08.2008 24.07.1992 1

Other documents

TIF 26.89 KB 14.08.2008 10.07.1992 1

Appraisal reports

TIF 68.29 KB 14.08.2008 1

Copy of the personal identification document

TIF 1.05 MB 14.08.2008 28

Copy of the personal identification document

TIF 1.62 MB 14.08.2008 45

Copy of the personal identification document

TIF 1.01 MB 14.08.2008 27

Copy of the personal identification document

TIF 772.14 KB 14.08.2008 20

Copy of the personal identification document

TIF 92.97 KB 14.08.2008 1

Copy of the personal identification document

TIF 1.04 MB 14.08.2008 28

Copy of the personal identification document

TIF 348.05 KB 14.08.2008 6

Copy of the personal identification document

TIF 832.44 KB 14.08.2008 22

Copy of the personal identification document

TIF 1018.28 KB 14.08.2008 27

Copy of the personal identification document

TIF 468.53 KB 14.08.2008 13

Copy of the personal identification document

TIF 1.01 MB 14.08.2008 25

Copy of the personal identification document

TIF 1.07 MB 14.08.2008 30

Copy of the personal identification document

TIF 626.61 KB 14.08.2008 17

Copy of the personal identification document

TIF 922.9 KB 14.08.2008 6

Other documents

TIF 401.59 KB 14.08.2008 9

Other documents

TIF 167.69 KB 14.08.2008 4

Receipts on the publication and state fees

TIF 18.58 KB 14.08.2008 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