RPI Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RPI Consulting"
Registration number, date 40203280271, 16.12.2020
VAT number LV40203280271 from 05.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address Stirnu iela 37 – 42, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 30.12.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 5.81 10.52 2.42
Personal income tax (thousands, €) 2.19 2.13 0.18
Statutory social insurance contributions (thousands, €) 3.75 3.25 0.27
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 27.12.2021 30.12.2021

Natural person

33.33 % 1 000 € 1 € 1 000 27.12.2021 30.12.2021

Natural person

33.33 % 1 000 € 1 € 1 000 27.12.2021 30.12.2021

Apply information changes

"RPI Consulting", SIA

Stirnu 37 - 42, Rīga, LV-1084 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (152.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums pie pelnas vai zaudejumu aprekina uz 31122022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (211.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 30.12.2021 27.12.2021 4

Shareholders’ register

PDF 1.39 MB 28.12.2021 27.12.2021 3

Amendments to the Articles of Association

DOC 30.5 KB 30.12.2021 20.12.2021 1

Articles of Association

DOCX 20.51 KB 30.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.87 KB 28.12.2021 20.12.2021 2

Articles of Association

DOCX 19.04 KB 16.12.2020 10.12.2020 1

Memorandum of association

DOCX 27.95 KB 16.12.2020 10.12.2020 1

Shareholders’ register

DOCX 18.35 KB 16.12.2020 10.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 54.16 KB 30.12.2021 30.12.2021 8

Application

DOCX 54.16 KB 30.12.2021 30.12.2021 8

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.12.2021 30.12.2021 2

Shareholders’ register

EDOC 1.34 MB 30.12.2021 27.12.2021 4

Shareholders’ register

EDOC 1.33 MB 28.12.2021 27.12.2021 3

Amendments to the Articles of Association

EDOC 39.41 KB 30.12.2021 20.12.2021 1

Articles of Association

EDOC 49.53 KB 30.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 30.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 30.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39 KB 30.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39 KB 30.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

DOC 55 KB 30.12.2021 20.12.2021 2

Protocols/decisions of a company/organisation

DOC 55 KB 30.12.2021 20.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 54.1 KB 28.12.2021 20.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 16.12.2020 16.12.2020 2

Announcement regarding the legal address

DOCX 24.78 KB 16.12.2020 10.12.2020 1

Announcement regarding the legal address

EDOC 51.86 KB 16.12.2020 10.12.2020 1

Articles of Association

EDOC 48.51 KB 16.12.2020 10.12.2020 1

Application

DOCX 76.48 KB 16.12.2020 10.12.2020 1

Application

EDOC 105.89 KB 16.12.2020 10.12.2020 1

Memorandum of association

EDOC 55.02 KB 16.12.2020 10.12.2020 1

Shareholders’ register

EDOC 48.46 KB 16.12.2020 10.12.2020 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