RUPEKSS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUPEKSS" |
| Registration number, date | 40003225328, 01.11.1994 |
| VAT number | LV40003225328 from 07.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 106 778 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 16 385.64 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 204.03 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 15 968.62 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 14 985.39 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 14 782.73 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 14 738.85 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 14 433.14 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 262.85 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 130.14 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 13 927.07 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.12.2020 | 3 174.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 139.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 010.39 | 0.00 | 0.00 | 1 545.32 | 15.10.2020 14:44 |
| 07.09.2020 | 2 985.05 | 0.00 | 0.00 | 1 766.08 | 16.09.2020 16:17 |
| 07.08.2020 | 2 960.26 | 0.00 | 0.00 | 1 986.84 | 11.08.2020 16:07 |
| 07.07.2020 | 2 936.89 | 0.00 | 0.00 | 2 207.60 | 09.07.2020 10:30 |
| 07.06.2020 | 2 915.69 | 0.00 | 0.00 | 2 428.36 | 16.06.2020 10:47 |
| 07.05.2020 | 2 895.18 | 0.00 | 0.00 | 2 649.12 | 13.05.2020 15:53 |
| 07.04.2020 | 2 876.64 | 0.00 | 0.00 | 2 870.06 | 14.04.2020 09:58 |
| 07.03.2020 | 2 898.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 812.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 775.87 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 738.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 702.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 290.20 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 285.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 279.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.09 | 0 | 0 |
| Personal income tax (thousands, €) | 3.20 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.36 | 0 | 0 |
| Average employees count | 5 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2020 |
* 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 |
46.83 % | 50 000 | € 1 | € 50 000 | Uzbekistan | 04.02.2025 | 05.02.2025 |
Sabiedrība ar ierobežotu atbildību "KNK"Reg. no. 40003276841
|
46.83 % | 50 000 | € 1 | € 50 000 | Latvia | 04.02.2025 | 05.02.2025 |
Natural person |
6.35 % | 6 778 | € 1 | € 6 778 | 04.02.2025 | 05.02.2025 |
Historical addresses
| Rīga, Eksporta iela 1a | Until 19.05.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Alderi, "Pērle 1" | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Alderi, "Pērle 1" | Until 27.01.2021 | 4 years ago |
| Ādažu nov., Alderi, Pērles iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (78.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (256.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (255.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2021 | PDF (255.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (284.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas Zinojums RUPEKSS | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (317.92 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (433.41 KB) | ||
2007 |
Annual report | 20.12.2011 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (296.08 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (500.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.67 KB | 05.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 12.79 KB | 29.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 12.5 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 13.94 KB | 18.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 18.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.37 KB | 18.03.2019 | 08.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.08 KB | 17.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
TIF | 159.79 KB | 15.01.2018 | 18.12.2017 | 4 |
Shareholders’ register |
1.44 MB | 12.01.2018 | 18.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.28 KB | 05.02.2025 | 05.02.2025 | 4 |
Orders/request/cover notes of court bailiffs |
376.52 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.06 KB | 18.06.2024 | 18.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 27.01.2023 | 27.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.26 KB | 29.03.2022 | 28.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.55 KB | 09.03.2022 | 09.03.2022 | 1 | |
Application |
DOCX | 48.57 KB | 29.03.2021 | 29.03.2021 | 4 |
Application |
EDOC | 53.58 KB | 29.03.2021 | 29.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.03.2021 | 29.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.58 KB | 29.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 29.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.62 KB | 29.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 27.26 KB | 29.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.17 KB | 29.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 29.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 29.03.2021 | 02.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 29.03.2021 | 02.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 17.71 KB | 29.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 43.17 KB | 16.03.2020 | 13.03.2020 | 4 |
Application |
EDOC | 63.59 KB | 16.03.2020 | 13.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 20.37 KB | 16.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 34.1 KB | 16.03.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
112.55 KB | 16.03.2020 | 06.03.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 119.89 KB | 16.03.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 16.03.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.1 KB | 16.03.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
EDOC | 56.35 KB | 18.03.2019 | 15.03.2019 | 1 |
Application |
DOCX | 47.9 KB | 18.03.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
288.31 KB | 18.03.2019 | 14.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 18.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 452.89 KB | 18.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
288.79 KB | 18.03.2019 | 14.03.2019 | 1 | |
Articles of Association |
EDOC | 23.5 KB | 18.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 18.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
145.13 KB | 18.03.2019 | 08.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.49 KB | 18.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 18.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 18.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 18.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 18.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 53.13 KB | 23.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 58.15 KB | 23.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.56 KB | 17.01.2018 | 17.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.03 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.33 KB | 17.01.2018 | 17.01.2018 | 2 |
Articles of Association |
EDOC | 42.32 KB | 23.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 17.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.2 KB | 17.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.78 KB | 15.01.2018 | 18.12.2017 | 4 |
Shareholders’ register |
EDOC | 1.36 MB | 12.01.2018 | 18.12.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 231.3 KB | 21.12.2017 | 13.05.2009 | 5 |
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