RPS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RPS" |
| Registration number, date | 41503077653, 07.03.2017 |
| VAT number | LV41503077653 from 28.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Ūdru iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 002 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPS, SIA
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
- Compliance with obligations needs to be improved
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, €) | 39.72 | 30.95 | 18.26 |
| Personal income tax (thousands, €) | 3.96 | 1.70 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 19.12 | 12.44 | 7.86 |
| Average employees count | 6 | 5 | 4 |
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 2.0 |
Iekārtu remonts (33.12) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2018 |
* 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 |
50 % | 1 001 | € 1 | € 1 001 | 14.02.2019 | 04.03.2019 | |
Natural person |
50 % | 1 001 | € 1 | € 1 001 | 14.02.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Viršu iela 48 - 112 | Until 08.01.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ūdru iela 16 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ūdru iela 16 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (137.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (137.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (193.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190430 100307 | JPG | ||||
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 03.07.2018 | PDF (541.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.38 KB | 04.03.2019 | 14.02.2019 | 1 |
Articles of Association |
DOC | 124.5 KB | 04.03.2019 | 12.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.08 KB | 04.03.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 24.93 KB | 05.10.2018 | 21.09.2018 | 1 |
Articles of Association |
TIF | 5.47 KB | 03.03.2017 | 15.02.2017 | 1 |
Memorandum of Association |
TIF | 10.23 KB | 03.03.2017 | 15.02.2017 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 03.03.2017 | 15.02.2017 | 2 |
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 | 70.44 KB | 04.03.2019 | 04.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.14 KB | 04.03.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
39.08 KB | 04.03.2019 | 26.02.2019 | 1 | |
Application |
EDOC | 131.24 KB | 04.03.2019 | 18.02.2019 | 22 |
Application |
DOCX | 106.27 KB | 04.03.2019 | 18.02.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 04.03.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 04.03.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 47.36 KB | 04.03.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 62.69 KB | 04.03.2019 | 12.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.72 KB | 04.03.2019 | 18.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.08 KB | 04.03.2019 | 18.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 04.03.2019 | 18.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.69 KB | 04.03.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 04.03.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 04.03.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 04.03.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 52.28 KB | 08.01.2019 | 03.01.2019 | 4 |
Application |
EDOC | 61.01 KB | 08.01.2019 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 107.17 KB | 05.10.2018 | 21.09.2018 | 23 |
Application |
EDOC | 127.88 KB | 05.10.2018 | 21.09.2018 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 88.83 KB | 05.10.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.78 KB | 05.10.2018 | 21.09.2018 | 1 |
Shareholders’ register |
EDOC | 45.99 KB | 05.10.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 56.55 KB | 03.03.2017 | 03.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 14.03.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 4.5 KB | 03.03.2017 | 15.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 03.03.2017 | 15.02.2017 | 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