SIA RP21A

Basic information
Status Registered
Name SIA RP21A
Legal form Limited Liability Company
Reg. No 40203465503
Reg. date 27.02.2023
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 43A - 3, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 27.02.2023
Paid-in share capital, date 318,000 EUR, 08.11.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203465503 Registered Excluded
08.05.2023 -
Last updated in the RE 30.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -6,336 EUR Equity 311,664 EUR Date submitted07.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
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 Contributions460 EUR Personal Income Tax280 EUR Other-107,440 EUR Total-106,700 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
08.11.2023 Acceptance-conveyance act 27.10.2023 (EDOC) •
Announcement regarding the reorganisation (1)
16.01.2024 Announcement regarding the reorganisation 15.01.2024 (EDOC) •
Annual report (full) (1)
07.05.2024 2023 Annual report (full) (PDF)
Application (5)
30.07.2024 Application 30.07.2024 (EDOC) •
05.04.2024 Application 05.04.2024 (EDOC) •
08.11.2023 Application 01.11.2023 (edoc) •
30.06.2023 Application 28.06.2023 (EDOC) •
27.02.2023 Application 27.02.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.11.2023 Application of shareholders or third persons for the acquisition of shares 01.11.2023 (edoc) •
Appraisal reports (2)
08.11.2023 Appraisal reports 27.10.2023 (edoc) •
27.02.2023 Appraisal reports 27.02.2023 (EDOC) •
Articles of Association (2)
08.11.2023 Articles of Association 31.10.2023 (edoc)
27.02.2023 Articles of Association 27.02.2023 (EDOC)
Decisions / letters / protocols of public notaries (6)
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
22.01.2024 Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
27.02.2023 Decisions / letters / protocols of public notaries 27.02.2023 (EDOC)
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List of members of the Board / Supervisory Board (1)
27.02.2023 List of members of the Board / Supervisory Board 27.02.2023 (EDOC) •
Memorandum of Association (1)
27.02.2023 Memorandum of Association 27.02.2023 (EDOC)
Notice to creditors to submit their claims (1)
05.04.2024 Notice to creditors to submit their claims 26.03.2024 (EDOC)
Other documents (1)
26.03.2024 Other documents 22.03.2024 (EDOC) •
Protocols/decisions of a company/organisation (2)
05.04.2024 Protocols/decisions of a company/organisation 27.02.2024 (EDOC) •
08.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
08.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
26.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2024 (EDOC)
22.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2024 (EDOC)
27.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2023 (EDOC)
Shareholders’ register (3)
30.07.2024 Shareholders’ register 18.07.2024 (edoc)
08.11.2023 Shareholders’ register 31.10.2023 (edoc)
27.02.2023 Shareholders’ register 27.02.2023 (EDOC)
2024 (13)
30.07.2024 Shareholders’ register 18.07.2024 (edoc)
30.07.2024 Application 30.07.2024 (EDOC) •
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
07.05.2024 2023 Annual report (full) (PDF)
05.04.2024 Application 05.04.2024 (EDOC) •
05.04.2024 Notice to creditors to submit their claims 26.03.2024 (EDOC)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
05.04.2024 Protocols/decisions of a company/organisation 27.02.2024 (EDOC) •
26.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2024 (EDOC)
26.03.2024 Other documents 22.03.2024 (EDOC) •
22.01.2024 Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
22.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2024 (EDOC)
16.01.2024 Announcement regarding the reorganisation 15.01.2024 (EDOC) •
Show all
2023 (19)
08.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
08.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (EDOC)
08.11.2023 Shareholders’ register 31.10.2023 (edoc)
08.11.2023 Acceptance-conveyance act 27.10.2023 (EDOC) •
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023 Articles of Association 31.10.2023 (edoc)
08.11.2023 Appraisal reports 27.10.2023 (edoc) •
08.11.2023 Application of shareholders or third persons for the acquisition of shares 01.11.2023 (edoc) •
08.11.2023 Application 01.11.2023 (edoc) •
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
30.06.2023 Application 28.06.2023 (EDOC) •
27.02.2023 Decisions / letters / protocols of public notaries 27.02.2023 (EDOC)
27.02.2023 List of members of the Board / Supervisory Board 27.02.2023 (EDOC) •
27.02.2023 Memorandum of Association 27.02.2023 (EDOC)
27.02.2023 Articles of Association 27.02.2023 (EDOC)
27.02.2023 Appraisal reports 27.02.2023 (EDOC) •
27.02.2023 Application 27.02.2023 (EDOC) •
27.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2023 (EDOC)
27.02.2023 Shareholders’ register 27.02.2023 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 17.03.2025 06:27 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.