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Sabiedrība ar ierobežotu atbildību "RPS Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RPS Holding"
Legal form Limited Liability Company
Reg. No 40103756831
Reg. date 07.02.2014
Register Commercial Register
Legal Address Ģertrūdes iela 71 - 46, Rīga, LV-1011
Registered share capital, date 30,000 EUR, 07.04.2016
Paid-in share capital, date 30,000 EUR, 07.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,680 EUR Net profit 16,623 EUR Equity 46,426 EUR Date submitted07.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -272 EUR Equity 29,803 EUR Date submitted22.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -39 EUR Equity 30,075 EUR Date submitted12.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -42 EUR Equity 30,114 EUR Date submitted22.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 14,333 EUR Equity 93,156 EUR Date submitted25.04.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax30 EUR Other50 EUR Total80 EUR Number of employees0
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 Other-100 EUR Total-100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
27.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
Announcement regarding the legal address (1)
27.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
Annual report (full) (5)
07.02.2022 2021 Annual report (full) (PDF)
22.02.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
22.01.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (3)
11.04.2016 Application 08.03.2016 (TIF) •
27.04.2015 Application 26.03.2015 (TIF) •
27.02.2014 Application 04.02.2014 (TIF) •
Articles of Association (5)
08.03.2016 Articles of Association 08.03.2016 (pdf)
08.03.2016 Articles of Association 08.03.2016 (EDOC) •
26.03.2015 Articles of Association 26.03.2015 (pdf)
26.03.2015 Articles of Association 26.03.2015 (EDOC) •
27.02.2014 Articles of Association 04.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
11.04.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
27.04.2015 Bank statements or other document regarding the payment of the equity 26.03.2015 (TIF) •
27.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF) •
Confirmation or consent to legal address (1)
27.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (4)
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
27.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
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Memorandum of Association (1)
27.02.2014 Memorandum of Association 04.02.2014 (TIF)
Protocols/decisions of a company/organisation (4)
08.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (EDOC) •
08.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (pdf) •
26.03.2015 Protocols/decisions of a company/organisation 26.03.2015 (EDOC) •
26.03.2015 Protocols/decisions of a company/organisation 26.03.2015 (pdf) •
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Registration certificates (1)
27.02.2014 Registration certificates 07.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.04.2016 Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
27.04.2015 Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
Shareholders’ register (4)
04.04.2016 Shareholders’ register 08.03.2016 (EDOC)
16.04.2015 Shareholders’ register 26.03.2015 (pdf)
16.04.2015 Shareholders’ register 26.03.2015 (EDOC) •
27.02.2014 Shareholders’ register 04.02.2014 (TIF)
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2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (1)
22.02.2021 2020 Annual report (full) (PDF)
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
22.01.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (11)
11.04.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
11.04.2016 Application 08.03.2016 (TIF) •
11.04.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
11.04.2016 Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
04.04.2016 Shareholders’ register 08.03.2016 (EDOC)
08.03.2016 Articles of Association 08.03.2016 (pdf)
08.03.2016 Articles of Association 08.03.2016 (EDOC) •
08.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (EDOC) •
08.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (pdf) •
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2015 (11)
27.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
27.04.2015 Application 26.03.2015 (TIF) •
27.04.2015 Bank statements or other document regarding the payment of the equity 26.03.2015 (TIF) •
27.04.2015 Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
16.04.2015 Shareholders’ register 26.03.2015 (pdf)
16.04.2015 Shareholders’ register 26.03.2015 (EDOC) •
26.03.2015 Articles of Association 26.03.2015 (pdf)
26.03.2015 Articles of Association 26.03.2015 (EDOC) •
26.03.2015 Protocols/decisions of a company/organisation 26.03.2015 (EDOC) •
26.03.2015 Protocols/decisions of a company/organisation 26.03.2015 (pdf) •
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2014 (9)
27.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
27.02.2014 Application 04.02.2014 (TIF) •
27.02.2014 Articles of Association 04.02.2014 (TIF)
27.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF) •
27.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
27.02.2014 Memorandum of Association 04.02.2014 (TIF)
27.02.2014 Registration certificates 07.02.2014 (TIF) •
27.02.2014 Shareholders’ register 04.02.2014 (TIF)
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