RUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
289 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUP"
Registration number, date 50103086511, 23.03.1993
VAT number LV50103086511 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 11.07.2003
Legal address Krastmalas iela 91, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 145 524 EUR, registered payment 21.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.49 7.88 5.65
Personal income tax (thousands, €) 1.12 1.21 1.04
Statutory social insurance contributions (thousands, €) 2.01 2 1.56
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 402 € 362 € 145 524 Latvia 16.09.2015 21.09.2015

Apply information changes

"RUP", SIA

Alderi, Pērles 12, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

http://www.rup.lv

Historical addresses

Rīgas rajons, Ādažu pagasts, Baltezera 13a Until 28.10.1997 27 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Muižas iela 5 Until 11.07.2003 21 year ago
Rīgas rajons, Ādažu pagasts, "Pērle-1" Until 03.07.2009 15 years ago
Ādažu nov., "Pērle-1" Until 12.08.2021 3 years ago
Ādažu nov., Ādažu pag., Alderi, Pērles iela 12 Until 04.07.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ RUP 2018 ODS

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ RUP 2017 ODS

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ RUP 2016 ODS

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RUP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Scan10004 JPEG

2009

Annual report 11.05.2010  TIF (857.98 KB)

2008

Annual report 09.04.2009  TIF (935.34 KB)

2007

Annual report 21.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 23.05.2007  TIF (426.58 KB)

2005

Annual report 23.11.2006  TIF (399.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.83 KB 14.07.2020 09.07.2020 1

Amendments to the Articles of Association

TIF 19.41 KB 26.06.2019 18.08.2015 1

Articles of Association

TIF 92.54 KB 26.06.2019 18.08.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.45 KB 04.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

RTF 192.33 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 14.07.2020 14.07.2020 2

Articles of Association

EDOC 22.83 KB 14.07.2020 09.07.2020 1

Application

DOCX 42.09 KB 14.07.2020 09.07.2020 1

Application

DOCX 42.09 KB 14.07.2020 09.07.2020 1

Application

EDOC 47.15 KB 14.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.56 KB 14.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.56 KB 14.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 14.07.2020 09.07.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register