SIA "RP21"

Basic information
Status Registered
Name SIA "RP21"
Legal form Limited Liability Company
Reg. No 40203307364
Reg. date 06.04.2021
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 43A - 3, Rīga, LV-1010
Registered share capital, date 1,280,000 EUR, 07.02.2023
Paid-in share capital, date 1,280,000 EUR, 13.04.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203307364 Registered Excluded
29.04.2021 -
Last updated in the RE 04.08.2023
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
Year2024 - - - - -
Year2023 Net sales 477,672 EUR Net profit 67,509 EUR Equity 1,423,031 EUR Date submitted02.05.2024 Number of employees 2
Year2022 Net sales 305,000 EUR Net profit 81,399 EUR Equity 1,355,522 EUR Date submitted31.03.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -5,877 EUR Equity -2,877 EUR Date submitted02.05.2022 Number of employees 1
Year2020 - - - - -
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,100 EUR Personal Income Tax680 EUR Other-1,800 EUR Total-20 EUR Number of employees2
Year2022 Social Insurance Contributions350 EUR Personal Income Tax220 EUR Other-65,180 EUR Total-64,610 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-270 EUR Total-270 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
29.03.2023 Acceptance-conveyance act 29.12.2022 (EDOC) •
13.03.2023 Acceptance-conveyance act 03.03.2023 (EDOC) •
13.03.2023 Acceptance-conveyance act 03.02.2023 (EDOC) •
Amendments to the Articles of Association (1)
07.02.2023 Amendments to the Articles of Association 29.12.2022 (edoc)
Announcement regarding the legal address (1)
06.04.2021 Announcement regarding the legal address 12.03.2021 (edoc) •
Announcement regarding the reorganisation (1)
27.07.2022 Announcement regarding the reorganisation 25.07.2022 (EDOC) •
Annual report (full) (3)
02.05.2024 2023 Annual report (full) (PDF)
31.03.2023 2022 Annual report (full) (PDF)
02.05.2022 2021 Annual report (full) (PDF)
Application (8)
30.06.2023 Application 28.06.2023 (EDOC) •
13.04.2023 Application 30.01.2023 (EDOC) •
29.03.2023 Application 28.03.2023 (EDOC) •
09.02.2023 Application 02.02.2023 (EDOC) •
01.11.2022 Application 26.10.2022 (edoc) •
05.07.2022 Application 30.06.2022 (edoc) •
21.09.2021 Application 21.09.2021 (EDOC) •
06.04.2021 Application 11.03.2021 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (4)
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
29.03.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
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Appraisal reports (1)
29.03.2023 Appraisal reports 29.12.2022 (EDOC) •
Articles of Association (2)
07.02.2023 Articles of Association 29.12.2022 (edoc)
06.04.2021 Articles of Association 11.03.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
12.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (EDOC) •
Confirmation or consent to legal address (1)
06.04.2021 Confirmation or consent to legal address 11.03.2021 (edoc) •
Decisions / letters / protocols of public notaries (10)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
27.02.2023 Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
01.11.2022 Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
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Memorandum of Association (1)
06.04.2021 Memorandum of Association 11.03.2021 (edoc)
Protocols/decisions of a company/organisation (4)
13.04.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
11.04.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
17.02.2023 Protocols/decisions of a company/organisation 03.02.2023 (EDOC) •
17.02.2023 Protocols/decisions of a company/organisation 02.02.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
13.04.2023 Regulations for the increase/reduction of the equity 29.12.2022 (EDOC)
29.03.2023 Regulations for the increase/reduction of the equity 29.12.2022 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
27.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2022 (EDOC)
Shareholders’ register (6)
13.04.2023 Shareholders’ register 29.12.2022 (EDOC)
13.04.2023 Shareholders’ register 29.12.2022 (EDOC)
01.11.2022 Shareholders’ register 26.10.2022 (EDOC)
05.07.2022 Shareholders’ register 30.06.2022 (edoc)
21.09.2021 Shareholders’ register 16.09.2021 (edoc)
06.04.2021 Shareholders’ register 12.03.2021 (edoc)
Show all
2024 (1)
02.05.2024 2023 Annual report (full) (PDF)
2023 (28)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
30.06.2023 Application 28.06.2023 (EDOC) •
13.04.2023 Regulations for the increase/reduction of the equity 29.12.2022 (EDOC)
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
13.04.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
13.04.2023 Shareholders’ register 29.12.2022 (EDOC)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
13.04.2023 Application 30.01.2023 (EDOC) •
13.04.2023 Shareholders’ register 29.12.2022 (EDOC)
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
13.04.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
11.04.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
31.03.2023 2022 Annual report (full) (PDF)
29.03.2023 Regulations for the increase/reduction of the equity 29.12.2022 (EDOC)
29.03.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (EDOC) •
29.03.2023 Acceptance-conveyance act 29.12.2022 (EDOC) •
29.03.2023 Appraisal reports 29.12.2022 (EDOC) •
29.03.2023 Application 28.03.2023 (EDOC) •
13.03.2023 Acceptance-conveyance act 03.02.2023 (EDOC) •
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.03.2023 Acceptance-conveyance act 03.03.2023 (EDOC) •
27.02.2023 Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
17.02.2023 Protocols/decisions of a company/organisation 02.02.2023 (EDOC) •
17.02.2023 Protocols/decisions of a company/organisation 03.02.2023 (EDOC) •
09.02.2023 Application 02.02.2023 (EDOC) •
07.02.2023 Articles of Association 29.12.2022 (edoc)
07.02.2023 Amendments to the Articles of Association 29.12.2022 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
Show all
2022 (10)
01.11.2022 Shareholders’ register 26.10.2022 (EDOC)
01.11.2022 Application 26.10.2022 (edoc) •
01.11.2022 Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
27.07.2022 Announcement regarding the reorganisation 25.07.2022 (EDOC) •
27.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2022 (EDOC)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
05.07.2022 Application 30.06.2022 (edoc) •
05.07.2022 Shareholders’ register 30.06.2022 (edoc)
02.05.2022 2021 Annual report (full) (PDF)
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2021 (11)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.09.2021 Shareholders’ register 16.09.2021 (edoc)
21.09.2021 Application 21.09.2021 (EDOC) •
06.04.2021 Confirmation or consent to legal address 11.03.2021 (edoc) •
06.04.2021 Memorandum of Association 11.03.2021 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021 Articles of Association 11.03.2021 (edoc)
06.04.2021 Application 11.03.2021 (edoc) •
06.04.2021 Announcement regarding the legal address 12.03.2021 (edoc) •
06.04.2021 Shareholders’ register 12.03.2021 (edoc)
12.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (EDOC) •
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www.kombo.lv © Tarantino SIA 15.03.2025 14:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.