Please, authorize, to proceed
RUĢĒNI, SIA
Limited Liability Company, Micro 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.
One day access
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 | Removed from the register as a result of reorganization, 11.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUĢĒNI" |
| Registration number, date | 44103007200, 05.08.1994 |
| VAT number | None (excluded 11.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Ropažu iela 41 – 10, Rīga, LV-1006 Check address owners |
| Fixed capital | 58 900 EUR , registered 20.07.2015 (registered payment 20.07.2015: 58 900 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.44 | 13.23 | 8.76 |
| Personal income tax (thousands, €) | 2.56 | 1.62 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 3.70 | 4.83 | 3.46 |
| Average employees count | 3 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUĢĒNI" | Until 08.03.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Beātes iela 30A | Until 10.03.2014 | 11 years ago |
|---|---|---|
| Valmiera, Mūrmuižas iela 18 | Until 27.12.2010 | 15 years ago |
| Valmieras raj., Kocēnu pag., "Jaunpankas" | Until 06.02.1998 | 27 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12A | Until 10.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (227.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVadzinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RTF (7.86 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (646.21 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (569.5 KB) | ||
2005 |
Annual report | 31.07.2017 | TIF (557.1 KB) | ||
2004 |
Annual report | 31.07.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 31.07.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 31.07.2017 | TIF (1.06 MB) | ||
2001 |
Annual report | 31.07.2017 | TIF (1.1 MB) | ||
2000 |
Annual report | 31.07.2017 | TIF (1.17 MB) | ||
1999 |
Annual report | 31.07.2017 | TIF (943.82 KB) | ||
1996 |
Annual report | 31.07.2017 | TIF (925.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.02 KB | 12.04.2018 | 30.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.26 KB | 26.07.2017 | 21.07.2017 | 2 |
Articles of Association |
TIF | 34.51 KB | 13.06.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 99.56 KB | 13.06.2016 | 29.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 13.06.2016 | 21.06.2015 | 1 |
Articles of Association |
TIF | 19.73 KB | 13.06.2016 | 21.06.2015 | 1 |
Shareholders’ register |
TIF | 129.43 KB | 13.06.2016 | 21.06.2015 | 2 |
Articles of Association |
TIF | 14.28 KB | 21.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 21.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 21.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 09.05.2012 | 16.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.16 KB | 31.07.2017 | 02.05.2007 | 2 |
Articles of Association |
TIF | 48.32 KB | 31.07.2017 | 02.05.2007 | 3 |
Articles of Association |
TIF | 321.28 KB | 31.07.2017 | 18.02.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.38 KB | 31.07.2017 | 18.02.2004 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 31.07.2017 | 02.02.2004 | 1 |
Articles of Association |
TIF | 644.6 KB | 31.07.2017 | 17.08.2001 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 36.66 KB | 31.07.2017 | 17.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.84 KB | 31.07.2017 | 19.01.1998 | 1 |
Shareholders’ register |
TIF | 8.65 KB | 31.07.2017 | 19.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 31.07.2017 | 27.12.1996 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 31.07.2017 | 27.12.1996 | 1 |
Articles of Association |
TIF | 836.32 KB | 31.07.2017 | 10.07.1994 | 19 |
Memorandum of association |
TIF | 125.94 KB | 31.07.2017 | 10.07.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 12.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 12.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 60.44 KB | 12.04.2018 | 06.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 12.04.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.64 KB | 26.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 13.06.2016 | 05.01.2016 | 2 |
Application |
TIF | 126.68 KB | 13.06.2016 | 29.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 13.06.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 13.06.2016 | 20.07.2015 | 2 |
Application |
TIF | 125.78 KB | 13.06.2016 | 21.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 13.06.2016 | 21.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.57 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 295.44 KB | 11.03.2014 | 06.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 37.56 KB | 11.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 10.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 21.05.2012 | 07.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.34 KB | 31.07.2017 | 28.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 31.07.2017 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 28.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 104.91 KB | 31.07.2017 | 21.12.2010 | 3 |
Application |
TIF | 130.35 KB | 31.07.2017 | 21.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 31.07.2017 | 14.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.5 KB | 31.07.2017 | 12.06.2007 | 2 |
Application |
TIF | 191.57 KB | 31.07.2017 | 11.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 31.07.2017 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 31.07.2017 | 08.03.2004 | 1 |
Registration certificates |
TIF | 31.55 KB | 31.07.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 31.07.2017 | 19.02.2004 | 3 |
Application |
TIF | 168.49 KB | 31.07.2017 | 18.02.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.61 KB | 31.07.2017 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.99 KB | 31.07.2017 | 18.02.2004 | 2 |
Sample report |
TIF | 20.3 KB | 31.07.2017 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 31.07.2017 | 29.08.2001 | 1 |
Application |
TIF | 18.51 KB | 31.07.2017 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.68 KB | 31.07.2017 | 23.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 31.07.2017 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.23 KB | 31.07.2017 | 17.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 31.07.2017 | 06.02.1998 | 1 |
Registration certificates |
TIF | 46.77 KB | 31.07.2017 | 06.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 58.97 KB | 31.07.2017 | 02.02.1998 | 2 |
Confirmation or consent to legal address |
TIF | 108.1 KB | 31.07.2017 | 26.01.1998 | 2 |
Application |
TIF | 10.35 KB | 31.07.2017 | 23.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 31.07.2017 | 23.01.1998 | 1 |
Sample report |
TIF | 30.15 KB | 31.07.2017 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 31.07.2017 | 19.01.1998 | 1 |
Submission/Application |
TIF | 15.4 KB | 31.07.2017 | 19.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 31.07.2017 | 10.01.1997 | 1 |
Application |
TIF | 111.68 KB | 31.07.2017 | 08.01.1997 | 4 |
Specimen signature without Identity number |
TIF | 10.5 KB | 31.07.2017 | 06.01.1997 | 1 |
Submission/Application |
TIF | 13.89 KB | 31.07.2017 | 28.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 31.07.2017 | 27.12.1996 | 1 |
Application |
TIF | 139.01 KB | 31.07.2017 | 05.08.1994 | 4 |
Registration certificates |
TIF | 101.78 KB | 31.07.2017 | 05.08.1994 | 1 |
Registration certificates |
TIF | 65.86 KB | 31.07.2017 | 05.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.88 KB | 31.07.2017 | 05.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 31.07.2017 | 04.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 31.07.2017 | 04.08.1994 | 1 |
Registration certificates |
TIF | 98.44 KB | 31.07.2017 | 04.08.1994 | 1 |
Appraisal reports |
TIF | 43.95 KB | 31.07.2017 | 10.07.1994 | 1 |
Copy of the personal identification document |
TIF | 27.34 KB | 31.07.2017 | 2 |
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