Basic data
Name AS "RPL" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003314749, 28.10.1996
Register, Included in The Register Commercial register, 24.12.2004
SEPA identifier LV44ZZZ40003314749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003314749 Is active 26.11.1996
Legal address Legal address: Rīga, Pūces iela 53 - 100, LV-1082 *** Previous addresses
Other registered in this address
Postal address Pūces iela 53 - 100, Rīga, LV-1082
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 15.07.2021)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 963.74 EUR as of 13.11.2024
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 (27)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2010 498 142.29 EUR" 70 859.02 EUR" 99.60 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2010 1 142.29 EUR" 142.29 EUR" 0.20 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2010 1 142.29 EUR" 142.29 EUR" 0.20 %
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 15.07.2021 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 36963 - 36974
 36963 - 36974
Net turnover
  81595 , Major
 81595
Major
Profit or loss
  75657 - 75669
 75657 - 75669
Equity capital
  79710 - 79718
 79710 - 79718
Fixed assets
  63967 - 63974
 63967 - 63974
Balance
  44966
 44966
Tangible assets
  60312 - 60319
 60312 - 60319
Liquidity
  63958 - 63960 , Companies
 63958 - 63960
Companies
Profitability
  60025 , Companies
 60025
Companies

About the company's comparative indices

Legal address on the map
RPL Legal address on the map
Publications (0)