RP HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RP HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 42103107627, 11.03.2020
Register, Included in The Register Commercial register, 11.03.2020
SEPA identifier LV48ZZZ42103107627
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 82 - 33, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 82 - 33, Rīga, LV-1011
Reorganizations
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 07.04.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
Creditor notifications Yes  (Actual record: 06.08.2024)
Encumbrances
Liquidation process 06.08.2024. 01.08.2024. vienīgā dalībnieka lēmums Nr.01/08/2024
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 200000 1.00 EUR 200 000.00 EUR 100.00 % 07.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144254 - 144291
 144254 - 144291
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  101819
 101819
Equity capital
  13184
 13184
Fixed assets
  14769
 14769
Balance
  20494
 20494
Tangible assets
  58346 - 58354
 58346 - 58354
Liquidity
  769 , Companies
 769
Companies

About the company's comparative indices

Legal address on the map
RP HOLDING Legal address on the map
Publications (0)