RPH MARKETING LATVIA, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "RPH MARKETING LATVIA"
Legal form Joint stock company (AS)
Registration number, date 40203063890, 19.04.2017
Register, Included in The Register Commercial register, 19.04.2017
SEPA identifier LV09ZZZ40203063890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203063890 Is active 13.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 41B, LV-1004 Other registered in this address
Postal address Mūkusalas iela 41B, Rīga, LV-1004
Reorganizations
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 19.04.2017)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.1) (Source: SRS)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.12.2024
Encumbrances
Liquidation process Not registered
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67624325
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 (7)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "RECIPE PLUS"(40003234547)Rīga, Mūkusalas iela 41B
From 24.09.2024 100000 1.00 EUR 100 000.00 EUR 100.00 % 100000 30.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Latvia Latvia

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Latvia Latvia

Type of control: other

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2023. year 
    2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 122774 - 122802
 122774 - 122802
Net turnover
  940 , Major
 940 		Major
Profit or loss
  65
 65
Equity capital
  269
 269
Fixed assets
  528
 528
Balance
  538
 538
Tangible assets
  29541 - 29542
 29541 - 29542
Liquidity
  17585 , Companies
 17585 		Companies
Profitability
  16318 , Companies
 16318 		Companies

About the company's comparative indices

RPH MARKETING LATVIA mentioned in newspapers   RPH MARKETING LATVIA zo.lv catalogue
Legal address on the map
RPH MARKETING LATVIA Legal address on the map
Publications (2)
Elīna Maligina kopā ar “Olainfarm” bijušo valdes locekli nodibina jaunu uzņēmumu 08.04.2019 07:16

Uzņēmumēja Valērija Maligina atraitne Elīna Maligina kļuvusi par valdes priekšsēdētāju jaundibinātam uzņēmumam SIA “MR Group”, ziņo “Lursoft” Klientu portfelis.

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“Recipe Plus” un “Sentor Farm Aptiekas” nodala mārketinga aktivitātes atsevišķā uzņēmumā 02.01.2018 05:50

Zāļu lietirgotava AS “Recipe Plus” un aptieku tīkla “Mēness aptieka” īpašniece AS “Sentor Farm Aptiekas” noslēgušas reorganizāciju, nodalot mārketinga aktivitātes atsevišķā uzņēmumā - AS “RPH Marketing Latvia”, ziņo “Lursoft” Klientu portfelis.

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