RPS Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RPS Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103756831, 07.02.2014
Register, Included in The Register Commercial register, 07.02.2014
SEPA identifier LV15ZZZ40103756831
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Nomales iela 13 - 39, LV-2015 Previous addresses
Other registered in this address
Postal address Nomales iela 13 - 39, Jūrmala, LV-2015
Registration certificate number, date Nr. K156132. 07.02.2014
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 07.04.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2023
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) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29509428
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 07.02.2014 Member of the Board/ 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 08.03.2016 1000 30.00 EUR 30 000.00 EUR 100.00 % 07.04.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104275 - 104303
 104275 - 104303
Net turnover
  84740 - 84746 , Major
 84740 - 84746
Major
Profit or loss
  66205 - 66307
 66205 - 66307
Equity capital
  30568
 30568
Fixed assets
  40381 - 40384
 40381 - 40384
Balance
  44159
 44159
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  743 , Companies
 743
Companies
Profitability
  48729 , Companies
 48729
Companies

About the company's comparative indices

Legal address on the map
RPS Holding Legal address on the map
Publications (0)