RŪJIENA 2, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
226 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RŪJIENA 2" SIA |
| Registration number, date | 40003441983, 27.04.1999 |
| VAT number | LV40003441983 from 05.05.1999 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Zemeņu iela 63, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.7 | 2.34 | 1.65 |
| Personal income tax (thousands, €) | 0.37 | 0.2 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.29 | 0.2 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2015 |
* 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 |
50 % | 2 800 | € 1 | € 2 800 | Latvia | 20.01.2015 | 26.01.2015 |
Natural person |
50 % | 2 800 | € 1 | € 2 800 | Latvia | 20.01.2015 | 26.01.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RŪJIENA 2" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Auces iela 1A - 1 | Until 07.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (359.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (77.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (145.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (769.65 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (820.72 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (2.86 MB) | ||
2006 |
Annual report | 10.08.2007 | PDF (1.83 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (1022.86 KB) | ||
2003 |
Annual report | 07.11.2023 | TIF (1.49 MB) | ||
2002 |
Annual report | 07.11.2023 | TIF (956.51 KB) | ||
2000 |
Annual report | 07.11.2023 | TIF (1.17 MB) | ||
1999 |
Annual report | 07.11.2023 | TIF (929.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.45 KB | 07.11.2023 | 20.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 07.11.2023 | 05.01.2015 | 1 |
Articles of Association |
TIF | 72.33 KB | 07.11.2023 | 05.01.2015 | 2 |
Shareholders’ register |
TIF | 15.61 KB | 07.11.2023 | 26.11.2004 | 1 |
Articles of Association |
TIF | 90.54 KB | 07.11.2023 | 25.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.57 KB | 07.11.2023 | 25.11.2004 | 1 |
Articles of Association |
TIF | 308.22 KB | 07.11.2023 | 01.04.1999 | 8 |
Memorandum of Association |
TIF | 13.09 KB | 07.11.2023 | 01.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 261.51 KB | 07.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 07.11.2023 | 26.01.2015 | 2 |
Application |
TIF | 267.32 KB | 07.11.2023 | 20.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.86 KB | 07.11.2023 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 07.11.2023 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 07.11.2023 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 07.11.2023 | 26.08.2008 | 1 |
Application |
TIF | 141.07 KB | 07.11.2023 | 25.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 07.11.2023 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 07.11.2023 | 07.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 07.11.2023 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 07.11.2023 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 07.11.2023 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 07.11.2023 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 07.11.2023 | 28.11.2002 | 1 |
Other documents |
TIF | 18.07 KB | 07.11.2023 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 07.11.2023 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 07.11.2023 | 27.04.1999 | 1 |
Registration certificates |
TIF | 42.43 KB | 07.11.2023 | 27.04.1999 | 1 |
Application |
TIF | 141.49 KB | 07.11.2023 | 09.04.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 07.11.2023 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 07.11.2023 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 07.11.2023 | 09.04.1999 | 1 |
Sample report |
TIF | 33.37 KB | 07.11.2023 | 08.04.1999 | 1 |
Appraisal reports |
TIF | 22.07 KB | 07.11.2023 | 01.04.1999 | 1 |
Other documents |
TIF | 41.94 KB | 07.11.2023 | 10.03.1999 | 1 |
Copy of the personal identification document |
TIF | 30.51 KB | 07.11.2023 | 14.05.1993 | 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