Lielais Rūķis, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielais Rūķis"
Registration number, date 41502011989, 23.05.1996
VAT number None (excluded 16.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2006
Legal address 2. Preču iela 8 – 2, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR , registered 29.12.2016 (registered payment 29.12.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana (16.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "EKSOTIKA D" Until 06.03.2007 18 years ago
Daugavpils pilsētas P.Vageļa individuālais uzņēmums "EKSOTIKA D" Until 08.02.2002 23 years ago
Daugavpils pilsētas V.Vaģeles individuālais uzņēmums "EKSOTIKA D" Until 11.08.1998 27 years ago

Historical addresses

Daugavpils, 2.Preču 8-2 Until 11.08.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.17 KB)

2008

Annual report 02.05.2009  TIF (506.97 KB)

2007

Annual report 23.07.2008  TIF (1.55 MB)

2006

Annual report 23.07.2008  TIF (1.74 MB)

2005

Annual report 23.07.2008  TIF (1.74 MB)

2004

Annual report 23.07.2008  TIF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.53 KB 07.02.2020 27.12.2016 1

Articles of Association

TIF 40.86 KB 07.02.2020 27.12.2016 2

Shareholders’ register

TIF 74.33 KB 07.02.2020 27.12.2016 2

Articles of Association

TIF 26.72 KB 07.02.2020 19.02.2007 1

Articles of Association

TIF 99.4 KB 07.02.2020 14.10.2004 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 99.14 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.22 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.05 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

TIF 44.93 KB 07.02.2020 09.02.2017 2

Application

TIF 157.42 KB 07.02.2020 07.02.2017 3

Notice of a member of the Board regarding the resignation

TIF 12.61 KB 07.02.2020 07.02.2017 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 07.02.2020 29.12.2016 2

Application

TIF 176 KB 07.02.2020 27.12.2016 2

Protocols/decisions of a company/organisation

TIF 38.62 KB 07.02.2020 27.12.2016 2

Decisions / letters / protocols of public notaries

TIF 50.34 KB 07.02.2020 19.08.2008 1

Orders/request/cover notes of court bailiffs

TIF 18.48 KB 07.02.2020 19.08.2008 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 07.02.2020 10.06.2008 1

Application

TIF 299.13 KB 07.02.2020 06.06.2008 3

Protocols/decisions of a company/organisation

TIF 13.39 KB 07.02.2020 05.06.2008 1

Receipts on the publication and state fees

TIF 58.6 KB 07.02.2020 20.05.2008 2

Decisions / letters / protocols of public notaries

TIF 82.8 KB 07.02.2020 06.03.2007 2

Registration certificates

TIF 30.38 KB 07.02.2020 06.03.2007 1

Application

TIF 121.41 KB 07.02.2020 19.02.2007 3

Protocols/decisions of a company/organisation

TIF 17.37 KB 07.02.2020 19.02.2007 1

Receipts on the publication and state fees

TIF 50.45 KB 07.02.2020 01.02.2007 3

Decisions / letters / protocols of public notaries

TIF 52.34 KB 07.02.2020 22.05.2006 2

Orders/request/cover notes of court bailiffs

TIF 30.05 KB 07.02.2020 18.05.2006 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 07.02.2020 25.11.2004 1

Registration certificates

TIF 31.03 KB 07.02.2020 25.11.2004 1

Registration certificates

TIF 29.37 KB 07.02.2020 25.11.2004 1

Consent of the auditor

TIF 7.75 KB 07.02.2020 12.11.2004 1

Receipts on the publication and state fees

TIF 88.82 KB 07.02.2020 26.10.2004 2

Application

TIF 310.68 KB 07.02.2020 14.10.2004 4

Consent of a member of the Board / executive director

TIF 7.33 KB 07.02.2020 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 07.02.2020 14.10.2004 1

Registration certificates

TIF 76.14 KB 07.02.2020 08.02.2002 1

Announcement regarding the legal address

TIF 5.77 KB 07.02.2020 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