SIA "RPH INVEST"

Basic information
Status Registered
Name SIA "RPH INVEST"
Legal form Limited Liability Company
Reg. No 40203507493
Reg. date 12.09.2023
Register Commercial Register
Legal Address Grēdu iela 4A, Rīga, LV-1019
Paid-in share capital, date 81,050,000 EUR, 21.11.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.11.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.11.2023 Amendments to the Articles of Association 02.11.2023 (edoc)
25.09.2023 Amendments to the Articles of Association 14.09.2023 (PDF)
Announcement regarding the legal address (1)
29.08.2023 Announcement regarding the legal address 28.08.2023 (PDF) •
Application (3)
17.11.2023 Application 13.11.2023 (edoc) •
25.09.2023 Application 25.09.2023 (EDOC) •
29.08.2023 Application 29.08.2023 (PDF) •
Application of shareholders or third persons for the acquisition of shares (5)
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
25.09.2023 Application of shareholders or third persons for the acquisition of shares 20.09.2023 (PDF) •
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Articles of Association (3)
17.11.2023 Articles of Association 02.11.2023 (edoc)
25.09.2023 Articles of Association 14.09.2023 (PDF)
29.08.2023 Articles of Association 28.08.2023 (PDF)
Bank statements or other document regarding the payment of the equity (9)
17.11.2023 Bank statements or other document regarding the payment of the equity 10.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 10.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 15.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 08.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 08.11.2023 (pdf) •
25.09.2023 Bank statements or other document regarding the payment of the equity 21.09.2023 (PDF) •
25.09.2023 Bank statements or other document regarding the payment of the equity 22.09.2023 (PDF) •
29.08.2023 Bank statements or other document regarding the payment of the equity 28.08.2023 (PDF) •
29.08.2023 Bank statements or other document regarding the payment of the equity 28.08.2023 (ASICE) •
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Decisions / letters / protocols of public notaries (3)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
Memorandum of Association (1)
29.08.2023 Memorandum of Association 28.08.2023 (PDF)
Other documents (2)
17.11.2023 Other documents 02.11.2023 (edoc) •
25.09.2023 Other documents 15.09.2023 (PDF) •
Protocols/decisions of a company/organisation (2)
17.11.2023 Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
25.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (PDF) •
Regulations for the increase/reduction of the equity (2)
17.11.2023 Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
25.09.2023 Regulations for the increase/reduction of the equity 14.09.2023 (PDF)
Shareholders’ register (3)
17.11.2023 Shareholders’ register 15.11.2023 (edoc)
25.09.2023 Shareholders’ register 22.09.2023 (EDOC)
29.08.2023 Shareholders’ register 29.08.2023 (PDF)
2023 (36)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
17.11.2023 Amendments to the Articles of Association 02.11.2023 (edoc)
17.11.2023 Bank statements or other document regarding the payment of the equity 10.11.2023 (pdf) •
17.11.2023 Shareholders’ register 15.11.2023 (edoc)
17.11.2023 Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
17.11.2023 Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
17.11.2023 Other documents 02.11.2023 (edoc) •
17.11.2023 Bank statements or other document regarding the payment of the equity 08.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 15.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 10.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 08.11.2023 (pdf) •
17.11.2023 Articles of Association 02.11.2023 (edoc)
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application 13.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2023 (edoc) •
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
25.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (PDF) •
25.09.2023 Amendments to the Articles of Association 14.09.2023 (PDF)
25.09.2023 Bank statements or other document regarding the payment of the equity 21.09.2023 (PDF) •
25.09.2023 Bank statements or other document regarding the payment of the equity 22.09.2023 (PDF) •
25.09.2023 Shareholders’ register 22.09.2023 (EDOC)
25.09.2023 Articles of Association 14.09.2023 (PDF)
25.09.2023 Application of shareholders or third persons for the acquisition of shares 20.09.2023 (PDF) •
25.09.2023 Regulations for the increase/reduction of the equity 14.09.2023 (PDF)
25.09.2023 Other documents 15.09.2023 (PDF) •
25.09.2023 Application 25.09.2023 (EDOC) •
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
29.08.2023 Announcement regarding the legal address 28.08.2023 (PDF) •
29.08.2023 Memorandum of Association 28.08.2023 (PDF)
29.08.2023 Articles of Association 28.08.2023 (PDF)
29.08.2023 Application 29.08.2023 (PDF) •
29.08.2023 Bank statements or other document regarding the payment of the equity 28.08.2023 (ASICE) •
29.08.2023 Bank statements or other document regarding the payment of the equity 28.08.2023 (PDF) •
29.08.2023 Shareholders’ register 29.08.2023 (PDF)
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