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Sabiedrība ar ierobežotu atbildību "RPH Holding"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.01.2022, grounds for liquidation: 06.01.2022. Vienīgā dalībnieka lēmums Nr. jan/2022.
Name Sabiedrība ar ierobežotu atbildību "RPH Holding"
Legal form Limited Liability Company
Reg. No 40103732778
Reg. date 19.11.2013
Register Commercial Register
Legal Address Elizabetes iela 45/47, Rīga, LV-1010
Registered share capital, date 5,656 EUR, 03.10.2014
Paid-in share capital, date 5,656 EUR, 03.10.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -372 EUR Equity 2,854 EUR Date submitted15.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -372 EUR Equity 3,226 EUR Date submitted03.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -394 EUR Equity 3,598 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -375 EUR Equity 3,992 EUR Date submitted04.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.09.2014 Amendments to the Articles of Association 30.09.2014 (DDOC)
Announcement regarding the legal address (1)
21.11.2013 Announcement regarding the legal address 10.10.2013 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.01.2022 Application 06.01.2022 (pdf) •
11.01.2022 Application 06.01.2022 (PDF) •
11.01.2022 Application 06.01.2022 (ASICE) •
10.06.2019 Application 04.06.2019 (ASICE) •
10.06.2019 Application 04.06.2019 (pdf) •
12.08.2016 Application 12.08.2016 (EDOC) •
12.08.2016 Application 12.08.2016 (pdf) •
30.09.2014 Application 30.09.2014 (DDOC) •
21.11.2013 Application 16.10.2013 (TIF) •
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Articles of Association (2)
30.09.2014 Articles of Association 30.09.2014 (DDOC)
21.11.2013 Articles of Association 10.10.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.11.2013 Bank statements or other document regarding the payment of the equity 21.10.2013 (TIF) •
Confirmation or consent to legal address (2)
15.08.2016 Confirmation or consent to legal address 22.07.2016 (TIF) •
21.11.2013 Confirmation or consent to legal address 09.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
21.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (PDF)
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (pdf)
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (EDOC) •
11.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
06.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
21.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.10.2013 (TIF) •
Memorandum of Association (1)
21.11.2013 Memorandum of Association 10.10.2013 (TIF)
Power of attorney, act of empowerment (8)
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (pdf) •
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (PDF) •
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 04.06.2019 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 04.06.2019 (pdf) •
04.08.2016 Power of attorney, act of empowerment 05.03.2012 (EDOC) •
04.08.2016 Power of attorney, act of empowerment 05.03.2012 (pdf) •
30.09.2014 Power of attorney, act of empowerment 30.09.2014 (DDOC) •
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Protocols/decisions of a company/organisation (5)
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (PDF) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (pdf) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (ASICE) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (DDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (DDOC) •
Show all
Registration certificates (1)
21.11.2013 Registration certificates 19.11.2013 (TIF) •
Shareholders’ register (4)
10.06.2019 Shareholders’ register 04.06.2019 (pdf)
10.06.2019 Shareholders’ register 04.06.2019 (ASICE) •
30.09.2014 Shareholders’ register 30.09.2014 (DDOC)
21.11.2013 Shareholders’ register 10.10.2013 (TIF)
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Statement regarding the beneficial owners (1)
28.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
2022 (14)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
11.01.2022 Application 06.01.2022 (pdf) •
11.01.2022 Application 06.01.2022 (PDF) •
11.01.2022 Application 06.01.2022 (ASICE) •
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (PDF)
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (pdf)
11.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (EDOC) •
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (pdf) •
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (PDF) •
11.01.2022 Power of attorney, act of empowerment 06.01.2022 (ASICE) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (PDF) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (pdf) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (ASICE) •
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2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (10)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
10.06.2019 Application 04.06.2019 (ASICE) •
10.06.2019 Application 04.06.2019 (pdf) •
10.06.2019 Power of attorney, act of empowerment 04.06.2019 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 04.06.2019 (pdf) •
10.06.2019 Shareholders’ register 04.06.2019 (pdf)
10.06.2019 Shareholders’ register 04.06.2019 (ASICE) •
15.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
04.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
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2016 (7)
15.08.2016 Confirmation or consent to legal address 22.07.2016 (TIF) •
12.08.2016 Application 12.08.2016 (EDOC) •
12.08.2016 Application 12.08.2016 (pdf) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
04.08.2016 Power of attorney, act of empowerment 05.03.2012 (EDOC) •
04.08.2016 Power of attorney, act of empowerment 05.03.2012 (pdf) •
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2014 (9)
06.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
30.09.2014 Amendments to the Articles of Association 30.09.2014 (DDOC)
30.09.2014 Application 30.09.2014 (DDOC) •
30.09.2014 Articles of Association 30.09.2014 (DDOC)
30.09.2014 Power of attorney, act of empowerment 30.09.2014 (DDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (DDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (DDOC) •
30.09.2014 Shareholders’ register 30.09.2014 (DDOC)
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2013 (10)
21.11.2013 Announcement regarding the legal address 10.10.2013 (TIF) •
21.11.2013 Application 16.10.2013 (TIF) •
21.11.2013 Articles of Association 10.10.2013 (TIF)
21.11.2013 Bank statements or other document regarding the payment of the equity 21.10.2013 (TIF) •
21.11.2013 Confirmation or consent to legal address 09.10.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
21.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.10.2013 (TIF) •
21.11.2013 Memorandum of Association 10.10.2013 (TIF)
21.11.2013 Registration certificates 19.11.2013 (TIF) •
21.11.2013 Shareholders’ register 10.10.2013 (TIF)
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