Rūpniecības 11, SIA

Basic data
Name SIA "Rūpniecības 11"
Legal form Limited liability company (SIA)
Registration number, date 40103628409, 23.01.2013
Register, Included in The Register Commercial register, 23.01.2013
SEPA identifier LV47ZZZ40103628409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103628409 Is active 23.02.2013
Legal address Legal address: Rīga, Rūpniecības iela 11 - 29, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 11 - 29, Rīga, LV-1010
Registration certificate number, date Nr. K142592. 23.01.2013
Fixed capital Paid capital - 702 844.00 EUR (Registered in State Enterprise register 14.11.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2020
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
Tax debts (as of date) Not registered as of 04.11.2024
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 (11)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.03.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Urban Renewal,(40103632442)Rīga, Baznīcas iela 31-8 Actual address: Rīga, Rūpniecības iela 11 - 29
From 11.11.2014 702844 1.00 EUR 702 844.00 EUR 100.00 % 14.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Latvia Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97062 - 97101
 97062 - 97101
Net turnover
  28232 , Major
 28232
Major
Profit or loss
  18222
 18222
Equity capital
  2569
 2569
Fixed assets
  2304
 2304
Balance
  3818
 3818
Tangible assets
  1681
 1681
Liquidity
  73762 - 73764 , Companies
 73762 - 73764
Companies
Profitability
  47436 , Companies
 47436
Companies

About the company's comparative indices

Legal address on the map
Rūpniecības 11 Legal address on the map
Publications (0)