Rūpnīca, SIA
Limited Liability Company, Micro company
Place in branch
376 by turnover
269 by profit
261 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 | SIA "Rūpnīca" |
| Registration number, date | 50203153541, 03.07.2018 |
| VAT number | LV50203153541 from 24.08.2018 Europe VAT register |
| Register, date | Commercial Register, 03.07.2018 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2018 |
| 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
- Has contacts
- 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, €) | 58.35 | 45.78 | 38.49 |
| Personal income tax (thousands, €) | 8.63 | 6.75 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 12.05 | 10.28 | 13.41 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2021 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 29.06.2021 | 27.07.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.06.2021 | 27.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Merķeļa iela 6 - 15 | Until 27.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.53 MB) | €11.00 |
2018 |
Annual report | 03.07.2018 - 31.12.2018 | 04.05.2019 | PDF (661.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 56 KB | 27.07.2021 | 29.06.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 156.65 KB | 01.08.2019 | 26.06.2019 | 6 |
Shareholders’ register |
TIF | 151.61 KB | 31.08.2018 | 17.08.2018 | 6 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
TIF | 47.74 KB | 24.08.2018 | 17.08.2018 | 2 |
Shareholders’ register |
DOCX | 20.96 KB | 03.07.2018 | 28.06.2018 | 1 |
Articles of Association |
DOCX | 70.47 KB | 03.07.2018 | 25.06.2018 | 1 |
Memorandum of Association |
DOCX | 29.81 KB | 03.07.2018 | 25.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 90.17 KB | 18.10.2021 | 12.10.2021 | 21 |
Application |
DOCX | 90.17 KB | 18.10.2021 | 12.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 61.31 KB | 27.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 27.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 71.17 KB | 27.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 58.06 KB | 27.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 27.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.71 KB | 27.07.2021 | 15.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.37 KB | 27.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 23.77 KB | 27.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 27.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 27.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 27.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
3.61 MB | 22.07.2021 | 17.06.2021 | 10 | |
Power of attorney, act of empowerment |
3.64 MB | 22.07.2021 | 17.06.2021 | 10 | |
Application |
DOCX | 50.26 KB | 27.07.2021 | 10.06.2021 | 2 |
Application |
EDOC | 55.26 KB | 27.07.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 957.89 KB | 22.07.2019 | 26.06.2019 | 16 |
Protocols/decisions of a company/organisation |
TIF | 160.17 KB | 22.07.2019 | 26.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 22.07.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 301.46 KB | 22.07.2019 | 30.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 565.13 KB | 31.08.2018 | 17.08.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 24.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 24.08.2018 | 17.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 174.36 KB | 24.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
EDOC | 29.19 KB | 03.07.2018 | 28.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 28.66 KB | 03.07.2018 | 25.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.89 KB | 03.07.2018 | 25.06.2018 | 1 |
Articles of Association |
EDOC | 50.14 KB | 03.07.2018 | 25.06.2018 | 1 |
Application |
EDOC | 47.22 KB | 03.07.2018 | 25.06.2018 | 9 |
Application |
DOCX | 39.63 KB | 03.07.2018 | 25.06.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
JPG | 118.21 KB | 03.07.2018 | 25.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 129.08 KB | 03.07.2018 | 25.06.2018 | 1 |
Memorandum of Association |
EDOC | 35.02 KB | 03.07.2018 | 25.06.2018 | 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