RUPA PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
874 by profit
289 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUPA PARTNERI" |
| Registration number, date | 40003549672, 12.06.2001 |
| VAT number | LV40003549672 from 25.07.2001 Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 30.46 | 28.6 | 25.4 |
| Personal income tax (thousands, €) | 4.67 | 4.25 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 7.3 | 7.28 | 7.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2024 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 28.08.2024 | 10.09.2024 |
Sabiedrība ar ierobežotu atbildību "GPT Projects"Reg. no. 40103481785
|
50 % | 1 494 | € 1 | € 1 494 | Latvia | 28.08.2024 | 10.09.2024 |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, D/s "Langa" Vaboļu iela 37 | Until 07.07.2003 | 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 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (5.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (263.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (4.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (507.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (854.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0014 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (907.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (988.69 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (851.12 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (303.29 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (332.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.22 KB | 10.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 44.08 KB | 10.09.2024 | 28.08.2024 | 1 |
Articles of Association |
TIF | 77.79 KB | 28.06.2019 | 26.06.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 13.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 66.36 KB | 13.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 44.7 KB | 13.07.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.03 KB | 10.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.74 KB | 10.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 01.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 01.07.2019 | 26.06.2019 | 4 |
Application |
TIF | 157.8 KB | 28.06.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
DOCX | 32.96 KB | 13.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 45.48 KB | 13.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 13.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 66.36 KB | 13.07.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.29 KB | 13.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.05 KB | 13.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 13.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.78 KB | 13.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 44.7 KB | 13.07.2016 | 29.06.2016 | 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