Rudinvest, 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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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 | SIA "Rudinvest" |
| Registration number, date | 40203614922, 07.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2025 |
| Legal address | Zeltrītu iela 20 – 32, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 040 800 EUR, registered payment 19.05.2025 |
| 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
- 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 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2025 | 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 | 07.01.2025 |
* 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 % | 1 040 800 | € 1 | € 1 040 800 | 25.04.2025 | 19.05.2025 |
Contacts in cooperation with
Apply information changes
"Rudinvest", SIA
Zeltrītu 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 10.79 KB | 19.05.2025 | 25.04.2025 | 1 |
Articles of Association |
EDOC | 11.68 KB | 19.05.2025 | 25.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.82 KB | 19.05.2025 | 25.04.2025 | 1 |
Shareholders’ register |
EDOC | 11.24 KB | 19.05.2025 | 25.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 11.23 KB | 30.01.2025 | 27.01.2025 | 1 |
Articles of Association |
EDOC | 11.7 KB | 30.01.2025 | 27.01.2025 | 1 |
Articles of Association |
EDOC | 11.1 KB | 07.01.2025 | 17.12.2024 | 1 |
Memorandum of Association |
EDOC | 12.12 KB | 07.01.2025 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 11.12 KB | 07.01.2025 | 17.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 249.93 KB | 19.05.2025 | 06.05.2025 | 4 |
Acceptance-conveyance act |
EDOC | 10.63 KB | 19.05.2025 | 25.04.2025 | 1 |
Application |
EDOC | 17.19 KB | 19.05.2025 | 25.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 10.61 KB | 19.05.2025 | 25.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.44 KB | 19.05.2025 | 25.04.2025 | 1 |
Application |
EDOC | 16.9 KB | 30.01.2025 | 27.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.33 KB | 30.01.2025 | 27.01.2025 | 1 |
Application |
EDOC | 17.46 KB | 07.01.2025 | 17.12.2024 | 1 |
Appraisal reports |
165.85 KB | 03.01.2025 | 16.12.2024 | 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