RPL, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "RPL"
Registration number, date 40003314749, 28.10.1996
VAT number LV40003314749 from 26.11.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Pūces iela 53 – 100, Rīga, LV-1082 Check address owners
Fixed capital 71 143 EUR, registered payment 15.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 776.69 0.00 0.00 0.00 07.01.2026
08.12.2025 774.79 0.00 0.00 0.00 08.12.2025
11.11.2025 772.52 0.00 0.00 0.00 11.11.2025
13.10.2025 828.50 0.00 0.00 0.00 13.10.2025
09.09.2025 825.64 0.00 0.00 0.00 09.09.2025
13.08.2025 929.66 0.00 0.00 0.00 13.08.2025
07.07.2025 999.52 0.00 0.00 0.00 07.07.2025
09.06.2025 996.31 0.00 0.00 0.00 09.06.2025
13.05.2025 993.06 0.00 0.00 0.00 13.05.2025
07.04.2025 1 021.06 0.00 0.00 0.00 07.04.2025
10.03.2025 1 017.00 0.00 0.00 0.00 10.03.2025
10.02.2025 1 012.51 0.00 0.00 0.00 10.02.2025
20.01.2025 972.98 0.00 0.00 0.00 20.01.2025
09.12.2024 967.39 0.00 0.00 0.00 09.12.2024
07.11.2024 962.87 0.00 0.00 0.00 07.11.2024
07.10.2024 961.23 0.00 0.00 0.00 07.10.2024
09.09.2024 950.35 0.00 0.00 0.00 09.09.2024
12.08.2024 939.27 0.00 0.00 0.00 12.08.2024
08.07.2024 954.84 0.00 0.00 0.00 08.07.2024
07.06.2024 950.22 0.00 0.00 0.00 07.06.2024
08.05.2024 913.31 0.00 0.00 0.00 08.05.2024
12.04.2024 924.33 0.00 0.00 0.00 12.04.2024
07.03.2024 912.02 0.00 0.00 0.00 07.03.2024
07.02.2024 900.31 0.00 0.00 0.00 07.02.2024
15.01.2024 929.25 0.00 0.00 0.00 15.01.2024
18.12.2023 915.88 0.00 0.00 0.00 18.12.2023
15.11.2023 901.41 0.00 0.00 0.00 15.11.2023
09.10.2023 996.88 0.00 0.00 0.00 09.10.2023
11.09.2023 982.90 0.00 0.00 0.00 11.09.2023
16.08.2023 969.18 0.00 0.00 0.00 16.08.2023
13.06.2023 1 013.39 0.00 0.00 0.00 13.06.2023
19.05.2023 1 112.38 0.00 0.00 0.00 19.05.2023
19.04.2023 1 155.38 0.00 0.00 0.00 19.04.2023
07.03.2023 1 133.37 0.00 0.00 0.00 07.03.2023
15.02.2023 1 117.50 0.00 0.00 0.00 15.02.2023
09.01.2023 1 099.85 0.00 0.00 0.00 09.01.2023
19.12.2022 1 160.88 0.00 0.00 0.00 19.12.2022
07.11.2022 1 141.56 0.00 0.00 0.00 07.11.2022
10.10.2022 1 165.10 0.00 0.00 0.00 10.10.2022
07.09.2022 1 146.49 0.00 0.00 0.00 07.09.2022
15.08.2022 1 130.39 0.00 0.00 0.00 15.08.2022
21.07.2022 1 117.54 0.00 0.00 0.00 21.07.2022
07.07.2022 1 113.05 0.00 0.00 0.00 07.07.2022
07.06.2022 1 094.41 0.00 0.00 0.00 07.06.2022
09.05.2022 1 074.48 0.00 0.00 0.00 09.05.2022
07.04.2022 1 075.02 0.00 0.00 0.00 07.04.2022
07.03.2022 1 052.78 0.00 0.00 0.00 07.03.2022
07.12.2020 999.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 896.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 838.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 702.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 575.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 493.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 396.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 303.59 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 281.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 213.61 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 157.11 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 159.34 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 114.54 0.00 0.00 499.01 16.08.2019 11:34
07.07.2019 1 284.91 0.00 0.00 997.99 12.07.2019 15:10
07.06.2019 2 629.39 0.00 0.00 1 497.03 17.06.2019 14:41
07.05.2019 2 532.20 0.00 0.00 1 996.04 10.05.2019 15:30
07.04.2019 2 610.51 0.00 0.00 2 495.04 12.04.2019 10:28
07.03.2019 3 000.59 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 037.42 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 052.82 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 240.59 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 194.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 061.85 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 866.25 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 658.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 313.46 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 059.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 862.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 648.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 426.20 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 284.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 064.44 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 733.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 533.49 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 365.82 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 297.81 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.08 0.08
Personal income tax (thousands, €) 0.14 0.10 0
Statutory social insurance contributions (thousands, €) 0.02 0.26 0.23
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2021
Latvia Latvia

Control type: as a shareholder in a stock company

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   15.07.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.07.2021

Natural person

Supervisory Board Member of the Supervisory Board   15.07.2021
* 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

98 % 69 720 € 1 € 69 720 15.12.2024 19.03.2025

Natural person

2 % 1 423 € 1 € 1 423 15.12.2024 19.03.2025

Historical company names

AS "Rīgas privātais lombards" Until 15.07.2021 5 years ago
Akciju sabiedrība "RĪGAS PRIVĀTAIS LOMBARDS" Until 24.12.2004 22 years ago

Historical addresses

Rīga, Kalēju iela 39 Until 26.11.2007 19 years ago
Rīga, Krišjāņa Barona iela 51 Until 04.01.2013 13 years ago
Rīga, Ilūkstes iela 101 k-3 - 100 Until 06.12.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas lombards PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (408.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas lombards 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan0519 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Bilance 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan0400 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
LOMBARDS VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan0016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lombards vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad ZIN LOmbards 001 JPG

2012

Annual report 09.10.2013  TIF (612.49 KB)

2011

Annual report 28.12.2013  TIF (570.98 KB)

2010

Annual report 28.12.2013  TIF (562.54 KB)

2009

Annual report 18.05.2010  TIF (328.36 KB)

2008

Annual report 20.05.2009  TIF (362.32 KB)

2007

Annual report 01.08.2008  TIF (381.78 KB)

2006

Annual report 18.07.2007  TIF (624.59 KB)

2005

Annual report 24.10.2006  TIF (1.06 MB)

2004

Annual report 18.02.2025  TIF (1.29 MB)

2003

Annual report 18.02.2025  TIF (1.31 MB)

2002

Annual report 18.02.2025  TIF (1.34 MB)

2001

Annual report 18.02.2025  TIF (1.24 MB)

2000

Annual report 18.02.2025  TIF (1.54 MB)

1999

Annual report 18.02.2025  TIF (1.24 MB)

1997

Annual report 18.02.2025  TIF (549.75 KB)

1996

Annual report 18.02.2025  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.67 KB 18.01.2021 11.01.2021 2

Articles of Association

TIF 31.13 KB 18.02.2025 20.12.2004 1

Amendments to the Articles of Association

TIF 33.9 KB 18.02.2025 23.07.2001 1

Articles of Association

TIF 458.59 KB 18.02.2025 14.10.1996 9

Memorandum of association

TIF 202.29 KB 18.02.2025 11.10.1996 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.91 KB 19.03.2025 16.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 15.07.2021 15.07.2021 2

Protocols/decisions of a company/organisation

EDOC 22.67 KB 29.04.2021 11.01.2021 1

Protocols/decisions of a company/organisation

ODT 15.41 KB 29.04.2021 11.01.2021 1

Application

TIF 485.2 KB 18.01.2021 11.01.2021 15

Consent of members of the supervisory board

TIF 8.43 KB 18.01.2021 11.01.2021 1

Consent of members of the supervisory board

TIF 9.87 KB 18.01.2021 11.01.2021 1

Consent of members of the supervisory board

TIF 9.13 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

TIF 129.18 KB 18.01.2021 17.12.2020 4

Decisions / letters / protocols of public notaries

TIF 44.07 KB 18.02.2025 04.01.2013 2

Application

TIF 530.03 KB 18.02.2025 28.12.2012 13

Decisions / letters / protocols of public notaries

TIF 58.46 KB 18.02.2025 07.12.2009 2

Application

TIF 167.02 KB 18.02.2025 29.11.2009 5

Other documents

TIF 25.12 KB 18.02.2025 29.11.2009 1

Protocols/decisions of a company/organisation

TIF 37.22 KB 18.02.2025 29.11.2009 1

Protocols/decisions of a company/organisation

TIF 50.51 KB 18.02.2025 29.11.2009 1

Consent of members of the supervisory board

TIF 11.6 KB 18.02.2025 06.11.2009 1

Consent of members of the supervisory board

TIF 12.14 KB 18.02.2025 29.10.2009 1

Consent of members of the supervisory board

TIF 11.6 KB 18.02.2025 29.10.2009 1

Receipts on the publication and state fees

TIF 19.24 KB 18.02.2025 26.10.2009 1

Receipts on the publication and state fees

TIF 21.76 KB 18.02.2025 26.10.2009 1

Receipts on the publication and state fees

TIF 19.98 KB 18.02.2025 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 18.02.2025 02.12.2008 2

Decisions / letters / protocols of public notaries

TIF 44.69 KB 18.02.2025 26.11.2007 1

Announcement regarding the legal address

TIF 11.6 KB 18.02.2025 21.11.2007 1

Application

TIF 100.44 KB 18.02.2025 21.11.2007 2

Power of attorney, act of empowerment

TIF 15.8 KB 18.02.2025 21.11.2007 1

Protocols/decisions of a company/organisation

TIF 9.65 KB 18.02.2025 21.11.2007 1

Receipts on the publication and state fees

TIF 24.06 KB 18.02.2025 21.11.2007 1

Receipts on the publication and state fees

TIF 29.31 KB 18.02.2025 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 18.02.2025 14.08.2006 2

Submission/Application

TIF 16.86 KB 18.02.2025 09.08.2006 1

Decisions / letters / protocols of public notaries

TIF 70.77 KB 18.02.2025 03.08.2006 2

Protocols/decisions of a company/organisation

TIF 24.95 KB 18.02.2025 01.08.2006 1

Receipts on the publication and state fees

TIF 19.84 KB 18.02.2025 31.07.2006 1

Receipts on the publication and state fees

TIF 24.61 KB 18.02.2025 31.07.2006 1

Submission/Application

TIF 12.13 KB 18.02.2025 31.07.2006 1

Application

TIF 201.54 KB 18.02.2025 03.07.2006 5

Consent of a member of the Board / executive director

TIF 9.74 KB 18.02.2025 03.07.2006 1

Consent of members of the supervisory board

TIF 9.45 KB 18.02.2025 03.07.2006 1

Consent of members of the supervisory board

TIF 9.49 KB 18.02.2025 03.07.2006 1

Consent of members of the supervisory board

TIF 10.8 KB 18.02.2025 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 62.87 KB 18.02.2025 03.07.2006 1

Sample report

TIF 23.53 KB 18.02.2025 29.06.2006 1

Decisions / letters / protocols of public notaries

TIF 60.19 KB 18.02.2025 24.12.2004 2

Registration certificates

TIF 24.27 KB 18.02.2025 24.12.2004 1

Power of attorney, act of empowerment

TIF 14.83 KB 18.02.2025 21.12.2004 1

Receipts on the publication and state fees

TIF 18.5 KB 18.02.2025 21.12.2004 1

Receipts on the publication and state fees

TIF 20.41 KB 18.02.2025 21.12.2004 1

Announcement regarding the legal address

TIF 17.1 KB 18.02.2025 20.12.2004 1

Application

TIF 145.6 KB 18.02.2025 20.12.2004 5

Consent of the auditor

TIF 18.34 KB 18.02.2025 20.12.2004 1

Consent of a member of the Board / executive director

TIF 12.76 KB 18.02.2025 20.12.2004 1

Consent of members of the supervisory board

TIF 13.3 KB 18.02.2025 20.12.2004 1

Consent of members of the supervisory board

TIF 13.48 KB 18.02.2025 20.12.2004 1

Consent of members of the supervisory board

TIF 13.12 KB 18.02.2025 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 150.9 KB 18.02.2025 20.12.2004 4

Protocols/decisions of a company/organisation

TIF 35.29 KB 18.02.2025 20.12.2004 1

Submission/Application

TIF 60.38 KB 18.02.2025 17.12.2002 1

Decisions / letters / protocols of public notaries

TIF 28.06 KB 18.02.2025 21.11.2002 1

Receipts on the publication and state fees

TIF 13.69 KB 18.02.2025 20.11.2002 1

Receipts on the publication and state fees

TIF 15.6 KB 18.02.2025 20.11.2002 1

Power of attorney, act of empowerment

TIF 14.2 KB 18.02.2025 19.11.2002 1

Protocols/decisions of a company/organisation

TIF 120.34 KB 18.02.2025 19.11.2002 4

Protocols/decisions of a company/organisation

TIF 119.74 KB 18.02.2025 19.11.2002 4

Submission/Application

TIF 26.67 KB 18.02.2025 19.11.2002 1

Decisions / letters / protocols of public notaries

TIF 28.78 KB 18.02.2025 25.07.2001 1

Other documents

TIF 19.34 KB 18.02.2025 23.07.2001 1

Other documents

TIF 67.62 KB 18.02.2025 23.07.2001 3

Power of attorney, act of empowerment

TIF 18.09 KB 18.02.2025 23.07.2001 1

Protocols/decisions of a company/organisation

TIF 92 KB 18.02.2025 23.07.2001 3

Receipts on the publication and state fees

TIF 20.07 KB 18.02.2025 23.07.2001 1

Receipts on the publication and state fees

TIF 13.57 KB 18.02.2025 23.07.2001 1

Submission/Application

TIF 38.03 KB 18.02.2025 23.07.2001 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 18.02.2025 04.06.2001 1

Receipts on the publication and state fees

TIF 18.77 KB 18.02.2025 04.06.2001 1

Power of attorney, act of empowerment

TIF 14.15 KB 18.02.2025 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 145.74 KB 18.02.2025 28.05.2001 4

Submission/Application

TIF 43.22 KB 18.02.2025 28.05.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 131.85 KB 18.02.2025 02.05.2001 2

Copy of the personal identification document

TIF 166.37 KB 18.02.2025 16.11.2000 2

Copy of the personal identification document

TIF 100.68 KB 18.02.2025 06.01.2000 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 18.02.2025 24.11.1999 1

Receipts on the publication and state fees

TIF 18.71 KB 18.02.2025 23.11.1999 2

Sample report

TIF 30.93 KB 18.02.2025 22.11.1999 1

Consent of a member of the Board / executive director

TIF 14 KB 18.02.2025 17.11.1999 1

Consent of a member of the Board / executive director

TIF 15.23 KB 18.02.2025 17.11.1999 1

Consent of a member of the Board / executive director

TIF 15.67 KB 18.02.2025 17.11.1999 1

Power of attorney, act of empowerment

TIF 16.5 KB 18.02.2025 17.11.1999 1

Protocols/decisions of a company/organisation

TIF 130.57 KB 18.02.2025 17.11.1999 4

Submission/Application

TIF 33.44 KB 18.02.2025 17.11.1999 1

Cover letter

TIF 19.27 KB 18.02.2025 21.09.1999 1

Warning from an official of authority

TIF 101.66 KB 18.02.2025 10.09.1999 2

Copy of the personal identification document

TIF 23.51 KB 18.02.2025 23.02.1999 1

Decisions / letters / protocols of public notaries

TIF 19.11 KB 18.02.2025 11.11.1998 1

Copy of the personal identification document

TIF 245.31 KB 18.02.2025 02.11.1998 2

Sample report

TIF 35.29 KB 18.02.2025 27.10.1998 1

Protocols/decisions of a company/organisation

TIF 159.13 KB 18.02.2025 14.10.1998 4

Submission/Application

TIF 34.11 KB 18.02.2025 14.10.1998 1

Copy of the personal identification document

TIF 167.59 KB 18.02.2025 14.04.1998 3

Copy of the personal identification document

TIF 306.68 KB 18.02.2025 24.10.1997 3

Copy of the personal identification document

TIF 166.34 KB 18.02.2025 28.08.1997 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 18.02.2025 28.10.1996 1

Registration certificates

TIF 74.62 KB 18.02.2025 28.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 18.02.2025 24.10.1996 1

Receipts on the publication and state fees

TIF 20.14 KB 18.02.2025 24.10.1996 1

Receipts on the publication and state fees

TIF 19.83 KB 18.02.2025 24.10.1996 1

Application

TIF 174.47 KB 18.02.2025 18.10.1996 4

Confirmation or consent to legal address

TIF 23.13 KB 18.02.2025 14.10.1996 1

Sample report

TIF 16.34 KB 18.02.2025 14.10.1996 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 18.02.2025 10.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 152.26 KB 18.02.2025 25.04.1996 3

Power of attorney, act of empowerment

TIF 64.54 KB 18.02.2025 05.04.1996 1

Registration certificates

TIF 73.51 KB 18.02.2025 07.02.1996 1

Copy of the personal identification document

TIF 644.29 KB 18.02.2025 07.09.1966 2
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