Rūpniecības 11, SIA
Limited Liability Company, Micro company
Place in branch
771 by turnover
732 by profit
285 by paid taxes
49 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 "Rūpniecības 11" |
| Registration number, date | 40103628409, 23.01.2013 |
| VAT number | LV40103628409 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Rūpniecības iela 11 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 702 844 EUR, registered payment 14.11.2014 |
| 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, €) | 34.23 | 30.4 | 46.87 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2020 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Urban Renewal,Reg. no. 40103632442
|
100 % | 702 844 | € 1 | € 702 844 | Latvia | 11.11.2014 | 14.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.03.2013 |
Right to represent individually |
Natural person
(from 21.03.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zalves iela 43-2A | Until 21.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31-8 | Until 03.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (399.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (395.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (396.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (401.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 R11 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta parbaudes zinojums UGP 2017 R11 | |||||
| R11 UGP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums UGP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015-UGP- | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | PDF (2.67 MB) | €7.00 |
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
191.76 KB | 14.11.2014 | 21.10.2014 | 1 | |
Articles of Association |
196.94 KB | 14.11.2014 | 21.10.2014 | 1 | |
Articles of Association |
TIF | 25.9 KB | 22.03.2013 | 12.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.69 KB | 22.03.2013 | 12.02.2013 | 2 |
Shareholders’ register |
TIF | 8.5 KB | 22.03.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 08.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 50.39 KB | 25.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 80.67 KB | 25.01.2013 | 22.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.09.2020 | 17.09.2020 | 2 |
Copy of the personal identification document |
TIF | 104.9 KB | 15.09.2020 | 11.09.2020 | 7 |
Application |
DOCX | 57.2 KB | 17.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 62.24 KB | 17.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 57.2 KB | 17.09.2020 | 31.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.8 KB | 15.09.2020 | 27.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 55.11 KB | 09.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 14.11.2014 | 14.11.2014 | 2 |
Shareholders’ register |
EDOC | 50.55 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
342.19 KB | 14.11.2014 | 21.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
207.62 KB | 14.11.2014 | 21.10.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 22.03.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 22.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 339.49 KB | 22.03.2013 | 15.03.2013 | 7 |
Confirmation or consent to legal address |
TIF | 22.41 KB | 22.03.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 22.03.2013 | 11.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.89 KB | 22.03.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 22.03.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 08.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 37.51 KB | 08.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 74.94 KB | 25.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 25.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 386.44 KB | 25.01.2013 | 22.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.94 KB | 25.01.2013 | 22.01.2013 | 1 |
Submission/Application |
TIF | 19.88 KB | 25.01.2013 | 22.01.2013 | 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