RŪPNĪCPROJEKTS KP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" |
| Registration number, date | 50003212791, 29.08.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 716 EUR, registered payment 10.06.2022 |
| 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, €) | 0.05 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.05.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.08.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.05.2013 |
* 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 |
8.48 % | 21 538 | € 0.18 | € 3 877 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
8.36 % | 21 230 | € 0.18 | € 3 821 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
8.36 % | 21 230 | € 0.18 | € 3 821 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
8.36 % | 21 230 | € 0.18 | € 3 821 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Sabiedrība ar ierobežotu atbildību "NK Financial Services"Reg. no. 50203026881
|
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6.49 % | 16 491 | € 0.18 | € 2 968 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6 % | 15 238 | € 0.18 | € 2 743 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
6 % | 15 238 | € 0.18 | € 2 743 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
3.24 % | 8 241 | € 0.18 | € 1 483 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
3.24 % | 8 241 | € 0.18 | € 1 483 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
3 % | 7 615 | € 0.18 | € 1 371 | Russian Federation | 30.05.2022 | 10.06.2022 |
Natural person |
3 % | 7 615 | € 0.18 | € 1 371 | Latvia | 30.05.2022 | 10.06.2022 |
Natural person |
3 % | 7 615 | € 0.18 | € 1 371 | Latvia | 30.05.2022 | 10.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums R PN CPROJEKTS KP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums RKP 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Rupnic KP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums kp | |||||
2015 |
Annual report | 11.05.2016 | TIF (3.04 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (3.15 MB) | €7.00 | |
2013 |
Annual report | 08.10.2014 | TIF (610.36 KB) | ||
2012 |
Annual report | 24.09.2013 | TIF (616.14 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (647.22 KB) | ||
2010 |
Annual report | 15.07.2011 | TIF (1007.46 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (594.57 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (622.79 KB) | ||
2007 |
Annual report | 26.01.2012 | TIF (1.61 MB) | ||
2006 |
Annual report | 09.07.2007 | PDF (1.28 MB) | ||
2005 |
Annual report | 16.10.2006 | TIF (859.56 KB) | ||
2004 |
Annual report | 06.06.2006 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.51 KB | 31.05.2022 | 30.05.2022 | 5 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 31.05.2022 | 12.04.2022 | 1 |
Articles of Association |
TIF | 241.32 KB | 31.05.2022 | 12.04.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 13.59 KB | 26.04.2022 | 14.09.2021 | 1 |
Shareholders’ register |
EDOC | 807.8 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
910.93 KB | 21.04.2021 | 15.04.2021 | 1 | |
Shareholders’ register |
TIF | 152.69 KB | 14.08.2020 | 12.08.2020 | 5 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 29.05.2020 | 14.05.2020 | 1 |
Articles of Association |
TIF | 151.3 KB | 29.05.2020 | 14.05.2020 | 5 |
Shareholders’ register |
TIF | 182.74 KB | 01.10.2018 | 13.09.2018 | 6 |
Shareholders’ register |
TIF | 400.65 KB | 13.07.2017 | 10.07.2017 | 18 |
Articles of Association |
TIF | 95.8 KB | 30.03.2020 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 276.97 KB | 06.08.2018 | 27.04.2016 | 17 |
Articles of Association |
TIF | 111.39 KB | 17.01.2014 | 20.04.2004 | 3 |
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 | 62.36 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 102.1 KB | 10.06.2022 | 04.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 112.56 KB | 26.04.2022 | 22.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.03 KB | 26.04.2022 | 12.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.35 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
1.32 MB | 21.04.2021 | 15.04.2021 | 1 | |
Application |
EDOC | 1.21 MB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 807.8 KB | 21.04.2021 | 15.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 85.24 KB | 21.04.2021 | 13.01.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 93.71 KB | 21.04.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 126.31 KB | 14.08.2020 | 13.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 70.98 KB | 29.05.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.11 KB | 29.05.2020 | 14.05.2020 | 6 |
Documents attesting the transfer of shares |
TIF | 63.3 KB | 09.09.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 242.44 KB | 01.10.2018 | 28.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 126.86 KB | 24.08.2017 | 18.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.19 KB | 24.08.2017 | 15.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 117.75 KB | 13.07.2017 | 10.07.2017 | 5 |
Documents attesting the transfer of shares |
TIF | 89.99 KB | 13.07.2017 | 29.07.2016 | 2 |
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