RPK Grupa, 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 as a result of reorganization, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RPK Grupa" |
| Registration number, date | 43603017837, 08.07.2002 |
| VAT number | None (excluded 27.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2002 |
| Legal address | Grīšļu iela 9, Rīga, LV-1035 Check address owners |
| Fixed capital | 725 664 EUR , registered 21.05.2015 (registered payment 21.05.2015: 725 664 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.89 | 20.82 |
| Personal income tax (thousands, €) | 0 | 3.55 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.16 | 6.44 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Bauskas rajons, Mežotnes pagasts, "Dundagas" | Until 02.10.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (92.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RPK GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RPK GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR U | |||||
2010 |
Annual report | 04.06.2011 | TIF (692.69 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (891.31 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (924.79 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (776.24 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (425.38 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (999.98 KB) | ||
2004 |
Annual report | 05.06.2018 | TIF (576.83 KB) | ||
2003 |
Annual report | 05.06.2018 | TIF (338.43 KB) | ||
2002 |
Annual report | 05.06.2018 | TIF (413.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.4 KB | 27.05.2019 | 27.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.54 KB | 16.10.2018 | 08.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 58.56 KB | 21.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 132.83 KB | 21.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 67.31 KB | 21.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 24.89 KB | 04.10.2011 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 32.88 KB | 05.06.2018 | 30.05.2008 | 1 |
Articles of Association |
TIF | 222.02 KB | 05.06.2018 | 24.03.2006 | 4 |
Articles of Association |
TIF | 40.88 KB | 05.06.2018 | 28.07.2005 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 05.06.2018 | 23.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 05.06.2018 | 01.12.2003 | 1 |
Articles of Association |
TIF | 170.04 KB | 05.06.2018 | 01.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.48 KB | 05.06.2018 | 01.12.2003 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 05.06.2018 | 01.12.2003 | 2 |
Shareholders’ register |
TIF | 21.44 KB | 05.06.2018 | 05.11.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.48 KB | 05.06.2018 | 05.09.2003 | 1 |
Shareholders’ register |
TIF | 30.48 KB | 05.06.2018 | 05.09.2003 | 2 |
Articles of Association |
TIF | 172.18 KB | 05.06.2018 | 03.07.2003 | 4 |
Memorandum of association |
TIF | 95.47 KB | 05.06.2018 | 08.07.2002 | 3 |
Articles of Association |
TIF | 135.85 KB | 05.06.2018 | 12.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 127.19 KB | 27.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.74 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.74 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 27.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.10.2018 | 17.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 36.05 KB | 16.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.10.2018 | 05.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 02.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 119.61 KB | 02.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.08 KB | 21.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 312.61 KB | 21.05.2015 | 14.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.29 KB | 21.05.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 08.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 176.1 KB | 08.05.2012 | 26.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 08.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 44.63 KB | 04.10.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 04.10.2011 | 01.06.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 52.63 KB | 04.10.2011 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 04.10.2011 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 04.10.2011 | 09.04.2009 | 2 |
Application |
TIF | 106.65 KB | 04.10.2011 | 06.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 04.10.2011 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 05.06.2018 | 02.06.2008 | 1 |
Application |
TIF | 73.45 KB | 05.06.2018 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.6 KB | 05.06.2018 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 05.06.2018 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 05.06.2018 | 29.03.2006 | 1 |
Application |
TIF | 123.31 KB | 05.06.2018 | 24.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 05.06.2018 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 05.06.2018 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.69 KB | 05.06.2018 | 24.03.2006 | 2 |
Sample report |
TIF | 43.68 KB | 05.06.2018 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 05.06.2018 | 03.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 05.06.2018 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 05.06.2018 | 29.07.2005 | 1 |
Application |
TIF | 90.12 KB | 05.06.2018 | 28.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 05.06.2018 | 28.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 05.06.2018 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 05.06.2018 | 15.04.2005 | 1 |
Application |
TIF | 87.83 KB | 05.06.2018 | 14.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 05.06.2018 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 05.06.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 05.06.2018 | 25.02.2005 | 1 |
Application |
TIF | 100.83 KB | 05.06.2018 | 22.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 267.55 KB | 05.06.2018 | 22.02.2005 | 12 |
Receipts on the publication and state fees |
TIF | 21 KB | 05.06.2018 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 05.06.2018 | 22.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 247.43 KB | 05.06.2018 | 15.02.2005 | 11 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 05.06.2018 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 11.4 KB | 05.06.2018 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 214.27 KB | 05.06.2018 | 17.01.2005 | 9 |
Registration certificates |
TIF | 46.6 KB | 05.06.2018 | 09.08.2004 | 1 |
Application |
TIF | 21.92 KB | 05.06.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 05.06.2018 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 05.06.2018 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 05.06.2018 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 05.06.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 05.06.2018 | 21.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 05.06.2018 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 05.06.2018 | 09.12.2003 | 1 |
Application |
TIF | 108.87 KB | 05.06.2018 | 01.12.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.6 KB | 05.06.2018 | 01.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.39 KB | 05.06.2018 | 01.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.97 KB | 05.06.2018 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 05.06.2018 | 01.12.2003 | 1 |
Application |
TIF | 125.23 KB | 05.06.2018 | 05.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 05.06.2018 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.51 KB | 05.06.2018 | 05.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 05.06.2018 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 05.06.2018 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 05.06.2018 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 05.06.2018 | 03.07.2003 | 1 |
Application |
TIF | 102.52 KB | 05.06.2018 | 03.07.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.02 KB | 05.06.2018 | 03.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 05.06.2018 | 03.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 05.06.2018 | 03.07.2003 | 1 |
Appraisal reports |
TIF | 151.19 KB | 05.06.2018 | 03.07.2003 | 3 |
Appraisal reports |
TIF | 152.38 KB | 05.06.2018 | 03.07.2003 | 3 |
Appraisal reports |
TIF | 171.16 KB | 05.06.2018 | 03.07.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 05.06.2018 | 08.07.2002 | 1 |
Registration certificates |
TIF | 58.92 KB | 05.06.2018 | 08.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 05.06.2018 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 05.06.2018 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 05.06.2018 | 18.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 05.06.2018 | 12.06.2002 | 1 |
Application |
TIF | 231.96 KB | 05.06.2018 | 12.06.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 05.06.2018 | 12.06.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2018 |
LETA | Baldones novada pašvaldības īpašumā nonāks uzņēmējam piederošais ceļš |