RPH 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.
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Basic data
| Status | Removed from the register, 03.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RPH Holding" |
| Registration number, date | 40103732778, 19.11.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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) |
|---|
Historical addresses
| Rīga, Pērnavas iela 70 | Until 12.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (538.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (931.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (928.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (572.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (3.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (797.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (887.06 KB) | €8.00 |
2014 |
Annual report | 13.05.2015 | TIF (732.84 KB) | €7.00 | |
2013 |
Annual report | 24.07.2014 | TIF (603.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
434.17 KB | 11.01.2022 | 29.12.2021 | 7 | |
Shareholders’ register |
94.34 KB | 10.06.2019 | 04.06.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.04 KB | 11.06.2019 | 30.05.2019 | 3 |
Amendments to the Articles of Association |
DDOC | 13.41 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
DDOC | 36.83 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
DDOC | 37.53 KB | 30.09.2014 | 30.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 54.97 KB | 06.10.2014 | 12.09.2014 | 3 |
Articles of Association |
TIF | 71.78 KB | 21.11.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 170.03 KB | 21.11.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 367.73 KB | 21.11.2013 | 10.10.2013 | 4 |
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 | 83.23 KB | 02.01.2024 | 02.01.2024 | 1 |
Application |
ASICE | 40.59 KB | 03.01.2024 | 27.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
199.23 KB | 11.01.2022 | 06.01.2022 | 3 | |
Application |
199.23 KB | 11.01.2022 | 06.01.2022 | 3 | |
Power of attorney, act of empowerment |
110.53 KB | 11.01.2022 | 06.01.2022 | 2 | |
Power of attorney, act of empowerment |
110.53 KB | 11.01.2022 | 06.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
101.87 KB | 11.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.87 KB | 11.01.2022 | 06.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 393.44 KB | 11.01.2022 | 29.12.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.82 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
248.79 KB | 10.06.2019 | 04.06.2019 | 5 | |
Application |
ASICE | 235.03 KB | 10.06.2019 | 04.06.2019 | 5 |
Power of attorney, act of empowerment |
107.96 KB | 10.06.2019 | 04.06.2019 | 2 | |
Power of attorney, act of empowerment |
ASICE | 106.66 KB | 10.06.2019 | 04.06.2019 | 2 |
Shareholders’ register |
ASICE | 110.66 KB | 10.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 243.09 KB | 28.03.2018 | 06.03.2018 | 4 |
Application |
446.1 KB | 12.08.2016 | 12.08.2016 | 2 | |
Application |
EDOC | 444.34 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.08.2016 | 12.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 15.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 03.10.2014 | 03.10.2014 | 1 |
Application |
DDOC | 15.44 KB | 30.09.2014 | 30.09.2014 | 3 |
Power of attorney, act of empowerment |
DDOC | 13.88 KB | 30.09.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 41.64 KB | 30.09.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 48.92 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.92 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 201.21 KB | 21.11.2013 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.02 KB | 21.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 845.05 KB | 21.11.2013 | 16.10.2013 | 6 |
Announcement regarding the legal address |
TIF | 55.24 KB | 21.11.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55.04 KB | 21.11.2013 | 09.10.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 728.23 KB | 21.11.2013 | 03.10.2013 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 04.08.2016 | 05.03.2012 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 04.08.2016 | 05.03.2012 | 10 |
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