RŪPNĪCPROJEKTS AS, AS

Public Limited Company, Micro company
Place in branch
127 by paid taxes
29 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RŪPNĪCPROJEKTS AS"
Registration number, date 40003216946, 20.09.1994
VAT number LV40003216946 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 54 921 EUR, registered payment 14.06.2016
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, €) 53.55 30.81 64.67
Personal income tax (thousands, €) 6.22 9.16 19.17
Statutory social insurance contributions (thousands, €) 17.36 19.18 27.69
Average employees count 8 8 10

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
15.11.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2017

Natural person

Supervisory Board Chairman of the Supervisory Board   03.05.2017

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.05.2017

Natural person

Supervisory Board Member of the Supervisory Board   03.05.2017
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Rūpnīcprojekts AS", AS

Krišjāņa Valdemāra 38-404, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (233.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
ras vad. zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ras 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums rp PDF

2015

Annual report 16.05.2016  TIF (906.1 KB) €8.00

2014

Annual report 28.05.2015  TIF (3.94 MB) €7.00

2013

Annual report 12.06.2014  TIF (1.11 MB)

2012

Annual report 24.09.2013  TIF (1.11 MB)

2011

Annual report 06.07.2012  TIF (1.01 MB)

2010

Annual report 15.07.2011  TIF (702.51 KB)

2009

Annual report 16.04.2010  TIF (758.13 KB)

2008

Annual report 31.03.2009  TIF (909.02 KB)

2007

Annual report 17.01.2012  TIF (1.81 MB)

2006

Annual report 23.07.2007  TIF (955.97 KB)

2005

Annual report 13.10.2006  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.54 KB 24.04.2017 19.04.2017 1

Articles of Association

TIF 145.51 KB 24.04.2017 18.04.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.67 KB 19.12.2024 19.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.02 KB 14.11.2024 14.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 17.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 23.11.2022 23.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.88 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 15.11.2019 15.11.2019 2

Statement regarding the beneficial owners

TIF 111.24 KB 13.11.2019 12.11.2019 3

Decisions / letters / protocols of public notaries

RTF 53.61 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 03.05.2017 03.05.2017 2

Application

TIF 193.83 KB 08.05.2017 19.04.2017 6

Consent of members of the supervisory board

TIF 17.23 KB 08.05.2017 19.04.2017 1

Consent of members of the supervisory board

TIF 16.92 KB 08.05.2017 19.04.2017 1

Consent of members of the supervisory board

TIF 17.46 KB 08.05.2017 19.04.2017 1

Protocols/decisions of a company/organisation

TIF 384.78 KB 08.05.2017 18.04.2017 11

Protocols/decisions of a company/organisation

TIF 115.08 KB 24.04.2017 18.04.2017 4

Other documents

TIF 135 KB 13.11.2019 3
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