RPRO, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RPRO" |
| Registration number, date | 40103492350, 16.12.2011 |
| VAT number | LV40103492350 from 12.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 117.84 | 125.99 | 127.39 |
| Personal income tax (thousands, €) | 25.73 | 24.86 | 27.95 |
| Statutory social insurance contributions (thousands, €) | 48.32 | 52.41 | 53.37 |
| Average employees count | 8 | 9 | 10 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2011 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49.02 % | 1 394 | € 1 | € 1 394 | 01.04.2019 | 09.04.2019 | |
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
36.01 % | 1 024 | € 1 | € 1 024 | Latvia | 01.04.2019 | 09.04.2019 |
Natural person |
14.98 % | 426 | € 1 | € 426 | 01.04.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 10.01.2015 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Zvaigžņu iela 14 | Until 10.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.08.2025 | PDF (81.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 l | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (84.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2013 | |||||
2012 |
Annual report | 16.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 09.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 09.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 14.05.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 12.9 KB | 14.05.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 14.05.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 27.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 10.46 KB | 21.12.2011 | 01.12.2011 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 21.12.2011 | 01.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 44.32 KB | 10.05.2019 | 18.04.2019 | 4 |
Application |
DOCX | 44.32 KB | 10.05.2019 | 18.04.2019 | 4 |
Application |
EDOC | 52.84 KB | 10.05.2019 | 18.04.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 10.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 10.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.11 KB | 10.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
EDOC | 65.5 KB | 09.04.2019 | 02.04.2019 | 11 |
Application |
DOCX | 57.1 KB | 09.04.2019 | 02.04.2019 | 11 |
Application |
DOCX | 57.1 KB | 09.04.2019 | 02.04.2019 | 11 |
Amendments to the Articles of Association |
EDOC | 31.3 KB | 09.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 31.34 KB | 09.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 09.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.75 KB | 09.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 09.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
EDOC | 27.3 KB | 09.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 14.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 377.72 KB | 14.01.2015 | 07.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 14.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 74.37 KB | 14.05.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 14.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 27.08.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 27.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 105.38 KB | 27.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 21.12.2011 | 16.12.2011 | 1 |
Registration certificates |
TIF | 14.21 KB | 21.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 82.06 KB | 21.12.2011 | 13.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 21.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 21.12.2011 | 06.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 21.12.2011 | 05.12.2011 | 1 |