RŪPNĪCA TVERTNE, SIA
Limited Liability Company
Place in branch
54 by turnover
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 "RŪPNĪCA TVERTNE" |
| Registration number, date | 50003260791, 25.07.1995 |
| VAT number | None (excluded 22.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | Vienības gatve 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 346 042 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 06.08.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2009 |
* 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 |
0.02 % | 1 | LVL 50 | LVL 50 | Latvia | 25.05.2009 | 03.07.2009 |
Natural person |
31.60 % | 1 537 | LVL 50 | LVL 76 850 | Latvia | 25.05.2009 | 25.05.2009 |
VIENĪBAS ĒKAS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003739337
|
4.79 % | 233 | LVL 50 | LVL 11 650 | Latvia | 25.05.2009 | 25.05.2009 |
Natural person |
5.76 % | 280 | LVL 50 | LVL 14 000 | Latvia | 01.11.2007 | 01.11.2007 |
Natural person |
0.27 % | 13 | LVL 50 | LVL 650 | Latvia | 01.11.2007 | 01.11.2007 |
JOLISA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003277495
|
53.13 % | 2 584 | LVL 50 | LVL 129 200 | Latvia | 04.08.2006 | 04.08.2006 |
Natural person |
2.59 % | 126 | LVL 50 | LVL 6 300 | Latvia | 04.08.2006 | 04.08.2006 |
Natural person |
1.85 % | 90 | LVL 50 | LVL 4 500 | Latvia | 04.08.2006 | 04.08.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (106.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (106.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (106.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (107.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (107.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (203.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (209.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (296.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (171.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RT GADA PARSKATA VZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RT GADA PARSKATA VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RT GADA PARSKATA VZ 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RT GADA PARSKATA VZ 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RT GADA PARSKATS VZ 2010 | XML | ||||
2009 |
Annual report | 13.04.2010 | TIF (451.89 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (659.76 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (499.9 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (861.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.3 KB | 17.08.2012 | 10.01.2003 | 5 |