RUPEKSS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "RUPEKSS" |
| Registration number, date | 40003225328, 01.11.1994 |
| VAT number | LV40003225328 from 07.10.2024 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 106 778 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 3.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 18.03.2019 | Uzbekistan | Uzbekistan |
|
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 | 29.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2020 |
* 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 |
93.65 % | 100 000 | € 1 | € 100 000 | Uzbekistan | 04.03.2021 | 29.03.2021 |
Natural person |
6.35 % | 6 778 | € 1 | € 6 778 | Latvia | 04.03.2021 | 29.03.2021 |
Historical addresses
| Rīga, Eksporta iela 1a | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Alderi, "Pērle 1" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Alderi, "Pērle 1" | Until 27.01.2021 | 3 years ago |
| Ādažu nov., Alderi, Pērles iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (256.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (255.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2021 | PDF (255.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (284.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas Zinojums RUPEKSS | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (317.92 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (433.41 KB) | ||
2007 |
Annual report | 20.12.2011 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (296.08 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (500.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.92 KB | 29.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 12.79 KB | 29.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 12.5 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 13.94 KB | 18.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 18.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.37 KB | 18.03.2019 | 08.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.08 KB | 17.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
TIF | 159.79 KB | 15.01.2018 | 18.12.2017 | 4 |
Shareholders’ register |
1.44 MB | 12.01.2018 | 18.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.52 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.06 KB | 18.06.2024 | 18.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 27.01.2023 | 27.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.26 KB | 29.03.2022 | 28.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.55 KB | 09.03.2022 | 09.03.2022 | 1 | |
Application |
DOCX | 48.57 KB | 29.03.2021 | 29.03.2021 | 4 |
Application |
EDOC | 53.58 KB | 29.03.2021 | 29.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.03.2021 | 29.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.58 KB | 29.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 29.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.62 KB | 29.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 27.26 KB | 29.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.17 KB | 29.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 29.03.2021 | 02.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 29.03.2021 | 02.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 17.71 KB | 29.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 43.17 KB | 16.03.2020 | 13.03.2020 | 4 |
Application |
EDOC | 63.59 KB | 16.03.2020 | 13.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 20.37 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 34.1 KB | 16.03.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
112.55 KB | 16.03.2020 | 06.03.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 119.89 KB | 16.03.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 16.03.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.1 KB | 16.03.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
EDOC | 56.35 KB | 18.03.2019 | 15.03.2019 | 1 |
Application |
DOCX | 47.9 KB | 18.03.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
288.31 KB | 18.03.2019 | 14.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 18.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 452.89 KB | 18.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
288.79 KB | 18.03.2019 | 14.03.2019 | 1 | |
Articles of Association |
EDOC | 23.5 KB | 18.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 18.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
145.13 KB | 18.03.2019 | 08.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.49 KB | 18.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 18.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 18.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 18.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 18.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 53.13 KB | 23.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 58.15 KB | 23.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.56 KB | 17.01.2018 | 17.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.03 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.33 KB | 17.01.2018 | 17.01.2018 | 2 |
Articles of Association |
EDOC | 42.32 KB | 23.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 17.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.2 KB | 17.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.78 KB | 15.01.2018 | 18.12.2017 | 4 |
Shareholders’ register |
EDOC | 1.36 MB | 12.01.2018 | 18.12.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 231.3 KB | 21.12.2017 | 13.05.2009 | 5 |
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