RŪCIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RŪCIS"
Registration number, date 44103029689, 10.10.2003
VAT number LV44103029689 from 02.10.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2003
Legal address Bišu iela 4 – 32, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 844 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 43.63 41.15 32.27
Personal income tax (thousands, €) 9.94 6.68 5.23
Statutory social insurance contributions (thousands, €) 22.13 15.41 13.92
Average employees count 4 3 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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

100 % 4 € 711 € 2 844 08.06.2016 15.06.2016

Apply information changes

"Rūcis", SIA

Brīvības 66, Gulbene, Gulbenes nov., LV-4401 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Gulbenes rajons, Gulbene, Bišu iela 4-32 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (88.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (88.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (80.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (283.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 16.05.2014  TIF (408.11 KB)

2012

Annual report 17.05.2013  TIF (1.44 MB)

2011

Annual report 28.05.2012  TIF (671.6 KB)

2010

Annual report 17.05.2011  TIF (799.76 KB)

2009

Annual report 07.05.2010  TIF (479.79 KB)

2008

Annual report 07.05.2009  TIF (544.77 KB)

2007

Annual report 05.06.2008  TIF (902.2 KB)

2006

Annual report 24.08.2007  TIF (795.01 KB)

2005

Annual report 01.03.2019  TIF (314.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.24 MB 14.06.2016 08.06.2016 3

Amendments to the Articles of Association

EDOC 80.99 KB 09.06.2016 08.06.2016 1

Articles of Association

EDOC 94.21 KB 09.06.2016 08.06.2016 1

Articles of Association

TIF 67.45 KB 01.03.2019 10.10.2006 3

Articles of Association

TIF 88.78 KB 01.03.2019 01.10.2003 3

Memorandum of Association

TIF 60.59 KB 01.03.2019 01.10.2003 3

Amendments to the Articles of Association

TIF 16.77 KB 01.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.52 KB 15.06.2016 15.06.2016 2

Shareholders’ register

EDOC 1.24 MB 14.06.2016 08.06.2016 3

Amendments to the Articles of Association

EDOC 80.99 KB 09.06.2016 08.06.2016 1

Articles of Association

EDOC 94.21 KB 09.06.2016 08.06.2016 1

Application

PDF 105.97 KB 09.06.2016 08.06.2016 2

Application

EDOC 125.51 KB 09.06.2016 08.06.2016 2

Application

PDF 105.97 KB 09.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

EDOC 107.03 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

PDF 110.8 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

PDF 110.8 KB 09.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.22 KB 01.03.2019 17.12.2009 1

Receipts on the publication and state fees

TIF 40.76 KB 01.03.2019 14.12.2009 2

Application

TIF 121.98 KB 01.03.2019 11.12.2009 3

Protocols/decisions of a company/organisation

TIF 16.23 KB 01.03.2019 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 01.03.2019 04.12.2006 1

Receipts on the publication and state fees

TIF 58.67 KB 01.03.2019 30.11.2006 3

Application

TIF 128.59 KB 01.03.2019 29.11.2006 3

Protocols/decisions of a company/organisation

TIF 16.03 KB 01.03.2019 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 01.03.2019 10.10.2003 1

Registration certificates

TIF 51.28 KB 01.03.2019 10.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 01.03.2019 02.10.2003 1

Receipts on the publication and state fees

TIF 32.63 KB 01.03.2019 02.10.2003 2

Announcement regarding the legal address

TIF 10.72 KB 01.03.2019 01.10.2003 1

Application

TIF 206.73 KB 01.03.2019 01.10.2003 8

Consent of a member of the Board / executive director

TIF 10.81 KB 01.03.2019 01.10.2003 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