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Sabiedrība ar ierobežotu atbildību "RP HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RP HOLDING"
Legal form Limited Liability Company
Reg. No 42103107627
Reg. date 11.03.2020
Register Commercial Register
Legal Address Aleksandra Čaka iela 82 - 33, Rīga, LV-1011
Registered share capital, date 200,000 EUR, 07.04.2020
Paid-in share capital, date 200,000 EUR, 07.04.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.04.2021
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 Net sales 0 EUR Net profit -28,686 EUR Equity 323,344 EUR Date submitted02.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 22,931 EUR Equity 222,931 EUR Date submitted27.01.2021 Number of employees 1
Year2019 - - - - -
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,890 EUR Total2,890 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,840 EUR Total9,840 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
07.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
07.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
07.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
Amendments to the Articles of Association (3)
07.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
07.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
07.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
Announcement regarding the reorganisation (2)
22.12.2020 Announcement regarding the reorganisation 16.12.2020 (EDOC) •
22.12.2020 Announcement regarding the reorganisation 16.12.2020 (docx) •
Annual report (full) (2)
02.05.2022 2021 Annual report (full) (PDF)
27.01.2021 2020 Annual report (full) (PDF)
Application (7)
14.04.2021 Application 06.03.2021 (EDOC) •
14.04.2021 Application 06.03.2021 (DOCX) •
07.04.2020 Application 02.04.2020 (edoc) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Application 02.04.2020 (docx) •
11.03.2020 Application 06.03.2020 (edoc) •
11.03.2020 Application 06.03.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
Appraisal reports (3)
07.04.2020 Appraisal reports 01.04.2020 (edoc) •
07.04.2020 Appraisal reports 01.04.2020 (docx) •
07.04.2020 Appraisal reports 01.04.2020 (docx) •
Articles of Association (5)
07.04.2020 Articles of Association 31.03.2020 (doc)
07.04.2020 Articles of Association 31.03.2020 (doc)
07.04.2020 Articles of Association 31.03.2020 (edoc) •
11.03.2020 Articles of Association 25.02.2020 (doc)
11.03.2020 Articles of Association 25.02.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
11.03.2020 Bank statements or other document regarding the payment of the equity 26.02.2020 (asice) •
Decisions / letters / protocols of public notaries (7)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (RTF) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
Show all
Memorandum of Association (2)
11.03.2020 Memorandum of Association 25.02.2020 (docx)
11.03.2020 Memorandum of Association 25.02.2020 (edoc) •
Protocols/decisions of a company/organisation (5)
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (DOCX) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (EDOC) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (DOCX)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (EDOC) •
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (EDOC) •
Show all
Shareholders’ register (5)
07.04.2020 Shareholders’ register 01.04.2020 (docx)
07.04.2020 Shareholders’ register 01.04.2020 (docx)
07.04.2020 Shareholders’ register 01.04.2020 (edoc) •
11.03.2020 Shareholders’ register 26.02.2020 (docx)
11.03.2020 Shareholders’ register 26.02.2020 (edoc) •
Show all
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (9)
14.04.2021 Application 06.03.2021 (EDOC) •
14.04.2021 Application 06.03.2021 (DOCX) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (RTF) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (DOCX) •
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (DOCX)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (EDOC) •
27.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (45)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
22.12.2020 Announcement regarding the reorganisation 16.12.2020 (EDOC) •
22.12.2020 Announcement regarding the reorganisation 16.12.2020 (docx) •
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (EDOC) •
07.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
07.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
07.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
07.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
07.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
07.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
07.04.2020 Application 02.04.2020 (edoc) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020 Appraisal reports 01.04.2020 (edoc) •
07.04.2020 Appraisal reports 01.04.2020 (docx) •
07.04.2020 Appraisal reports 01.04.2020 (docx) •
07.04.2020 Articles of Association 31.03.2020 (doc)
07.04.2020 Articles of Association 31.03.2020 (doc)
07.04.2020 Articles of Association 31.03.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (EDOC) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
07.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
07.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
07.04.2020 Shareholders’ register 01.04.2020 (docx)
07.04.2020 Shareholders’ register 01.04.2020 (docx)
07.04.2020 Shareholders’ register 01.04.2020 (edoc) •
11.03.2020 Application 06.03.2020 (edoc) •
11.03.2020 Application 06.03.2020 (docx) •
11.03.2020 Articles of Association 25.02.2020 (doc)
11.03.2020 Articles of Association 25.02.2020 (edoc) •
11.03.2020 Bank statements or other document regarding the payment of the equity 26.02.2020 (asice) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
11.03.2020 Memorandum of Association 25.02.2020 (docx)
11.03.2020 Memorandum of Association 25.02.2020 (edoc) •
11.03.2020 Shareholders’ register 26.02.2020 (docx)
11.03.2020 Shareholders’ register 26.02.2020 (edoc) •
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