Rudens lapu elite, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rudens lapu elite |
| Registration number, date | 40203528086, 15.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2023 |
| Legal address | Gaismas iela 4 – 7, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 10 EUR, registered payment 07.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2025 | China | China |
|
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 | 15.12.2023 |
* 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 |
70 % | 7 | € 1 | € 7 | 10.12.2024 | 07.01.2025 | |
Natural person |
30 % | 3 | € 1 | € 3 | 10.12.2024 | 07.01.2025 |
Contacts in cooperation with
Apply information changes
"Rudens lapu elite", SIA
Gaismas 4 - 7, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical company names
| SIA Latvia Blue Sky International Travel Agency | Until 07.01.2025 | 11.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.61 KB | 07.01.2025 | 10.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 07.01.2025 | 10.12.2024 | 1 |
Shareholders’ register |
TIF | 61.96 KB | 17.12.2024 | 10.12.2024 | 3 |
Shareholders’ register |
EDOC | 19.52 KB | 17.12.2024 | 10.12.2024 | 1 |
Articles of Association |
EDOC | 18.84 KB | 15.12.2023 | 23.11.2023 | 1 |
Memorandum of Association |
EDOC | 19.72 KB | 15.12.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 19.89 KB | 15.12.2023 | 23.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.92 KB | 07.01.2025 | 10.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 07.01.2025 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.5 KB | 02.01.2025 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
76.03 KB | 15.12.2023 | 11.12.2023 | 1 | |
Application |
EDOC | 31.26 KB | 15.12.2023 | 24.11.2023 | 4 |
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