RPH INVEST, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RPH INVEST"
Registration number, date 40203507493, 12.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2023
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 81 050 000 EUR, registered payment 21.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Latvia Latvia

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 12.09.2023
Latvia Latvia

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2023
* 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

AS "RECIPE PLUS"

Reg. no. 40003234547

43.18 % 35 000 000 € 1 € 35 000 000 Latvia 15.11.2023 21.11.2023

Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"

Reg. no. 40003210801
Rīga, Šarlotes iela 1B

37.01 % 30 000 000 € 1 € 30 000 000 Latvia 15.11.2023 21.11.2023

AS "RPH MARKETING LATVIA"

Reg. no. 40203063890
Rīga, Mūkusalas iela 41B

18.51 % 15 000 000 € 1 € 15 000 000 Latvia 15.11.2023 21.11.2023

AS "NIPO"

Reg. no. 40003759935
Rīga, Mūkusalas iela 41B

1.23 % 1 000 000 € 1 € 1 000 000 Latvia 15.11.2023 21.11.2023

AS "Repharm"

Reg. no. 40103195532

0.06 % 50 000 € 1 € 50 000 Latvia 15.11.2023 21.11.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 123.65 KB 17.11.2023 15.11.2023 1

Amendments to the Articles of Association

 EDOC 89.23 KB 17.11.2023 02.11.2023 1

Articles of Association

 EDOC 154.46 KB 17.11.2023 02.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 93.96 KB 17.11.2023 02.11.2023 1

Shareholders’ register

EDOC 119.47 KB 25.09.2023 22.09.2023 1

Amendments to the Articles of Association

 PDF 131.5 KB 25.09.2023 14.09.2023 1

Articles of Association

 PDF 223.62 KB 25.09.2023 14.09.2023 3

Regulations for the increase/reduction of the equity

 PDF 139.19 KB 25.09.2023 14.09.2023 1

Shareholders’ register

PDF 160.74 KB 29.08.2023 29.08.2023 1

Articles of Association

 PDF 176.94 KB 29.08.2023 28.08.2023 3

Memorandum of Association

 PDF 145.05 KB 29.08.2023 28.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 257.27 KB 17.11.2023 13.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 88.97 KB 17.11.2023 10.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.36 KB 17.11.2023 08.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 89.73 KB 17.11.2023 08.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 127.17 KB 17.11.2023 02.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 114.77 KB 17.11.2023 02.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 114.86 KB 17.11.2023 02.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 118.07 KB 17.11.2023 02.11.2023 1

Other documents

 EDOC 116.04 KB 17.11.2023 02.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 120.61 KB 17.11.2023 02.11.2023 1

Application

 EDOC 221.35 KB 25.09.2023 25.09.2023 6

Bank statements or other document regarding the payment of the equity

PDF 89.22 KB 25.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 88.96 KB 25.09.2023 21.09.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 154.43 KB 25.09.2023 20.09.2023 1

Other documents

 PDF 159.2 KB 25.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

 PDF 142.82 KB 25.09.2023 14.09.2023 1

Application

 PDF 364.17 KB 29.08.2023 29.08.2023 5

Announcement regarding the legal address

 PDF 211.15 KB 29.08.2023 28.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 70.92 KB 29.08.2023 28.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 79.54 KB 29.08.2023 28.08.2023 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