RUPEKSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RUPEKSS"
Legal form Limited liability company (SIA)
Registration number, date 40003225328, 01.11.1994
Register, Included in The Register Commercial register, 29.12.2004
SEPA identifier LV81ZZZ40003225328
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003225328 Is active 07.10.2024
Legal address Legal address: Ādažu nov., Ādažu pag., Alderi, Pērles iela 12, LV-2164 *** Previous addresses
Other registered in this address
Postal address Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164
Registration certificate number, date Nr. K008637. 29.12.2004
Fixed capital Paid capital - 106 778.00 EUR (Registered in State Enterprise register 29.03.2021)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
  • Extraction of peat (08.92, version 2.1) (Source: ZO.LV)
  • Logging (02.20, version 2.1) (Source: ZO.LV)
  • Temporary employment agency activities and other human resource provisions (78.20, version 2.1) (Source: ZO.LV)
  • Other human resources provision (78.30, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.02.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 13 835.54 EUR as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.03.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2025 6778 1.00 EUR 6 778.00 EUR 6.34775 % 6778 05.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "KNK"(40003276841)Rīga, Rudens iela 3
From 04.02.2025 50000 1.00 EUR 50 000.00 EUR 46.82613 % 50000 05.02.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2025 50000 1.00 EUR 50 000.00 EUR 46.82613 % 50000 05.02.2025
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2025 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Uzbekistan Uzbekistan

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29803 - 29820
 29803 - 29820
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  20927
 20927
Fixed assets
  24352
 24352
Balance
  30659 - 30660
 30659 - 30660
Tangible assets
  62167 - 62192
 62167 - 62192
Liquidity
  14493 , Companies
 14493
Companies

About the company's comparative indices

Legal address on the map
RUPEKSS Legal address on the map
Publications (0)