Lielais Rūķis, SIA
Limited Liability 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.
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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 |
SRS administration taxes (payments) debt data
As of 18.02.2020, taxpayer Lielais Rūķis, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.02.2020 | 3 742.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 742.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 742.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 742.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 742.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 742.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 742.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 742.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 742.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 741.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 740.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 739.98 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 739.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 738.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 738.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 736.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 736.20 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 735.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 734.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 733.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 733.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 711.35 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 683.42 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | 19 years ago |
|---|---|---|
| Daugavpils pilsētas P.Vageļa individuālais uzņēmums "EKSOTIKA D" | Until 08.02.2002 | 24 years ago |
| Daugavpils pilsētas V.Vaģeles individuālais uzņēmums "EKSOTIKA D" | Until 11.08.1998 | 28 years ago |
Historical addresses
| Daugavpils, 2.Preču 8-2 | Until 11.08.1998 | 28 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 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
DOCX | 13.15 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 |
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 | 29.37 KB | 07.02.2020 | 25.11.2004 | 1 |
Registration certificates |
TIF | 31.03 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.
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