RŪĶU MĀJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RŪĶU MĀJA"
Registration number, date 43602010526, 24.01.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Jelgava, Svētes iela 20 Check address owners
Fixed capital 2 844 EUR, registered payment 16.02.2016
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, €) 124.57 128.88 91.12
Personal income tax (thousands, €) 35.79 35.97 25.24
Statutory social insurance contributions (thousands, €) 88.44 93.39 62.52
Average employees count 19 22 23
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)

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

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 Chairperson of the Board Right to represent individually   08.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2023
* 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

66.67 % 1 896 € 1 € 1 896 25.09.2017 23.10.2017

Natural person

33.33 % 948 € 1 € 948 09.02.2016 16.02.2016

Apply information changes

"Rūķu māja", SIA

Svētes 20A, Jelgava, LV-3001 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical company names

Jelgavas B.Briedes individuālais uzņēmums pirmsskolas izglītības iestāde "RŪĶU MĀJA" Until 04.02.2005 20 years ago
Jelgavas B.Briedes individuālais uzņēmums bērnudārzs "RŪĶU MĀJA" Until 05.04.2002 23 years ago

Historical addresses

Jelgavas rajons, Svētes pagasts, Svēte, Parka iela 7-5 Until 22.11.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (80.43 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (328.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (290.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (80.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (281 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (141.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (219.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums GPL 54pants PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Document in Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Document in Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

 Annual report 30.03.2010  TIF (297.37 KB)

2008

 Annual report 24.09.2009  TIF (358.64 KB)

2007

 Annual report 05.09.2008  TIF (243.05 KB)

2006

 Annual report 22.10.2007  TIF (219.42 KB)

2005

 Annual report 23.10.2017  TIF (309.45 KB)

2004

 Annual report 23.10.2017  TIF (292.95 KB)

2003

 Annual report 23.10.2017  TIF (359.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 33.54 KB 08.08.2023 02.08.2023 1

Articles of Association

 EDOC 33.63 KB 08.08.2023 02.08.2023 1

Amendments to the Articles of Association

 EDOC 33.3 KB 21.07.2023 17.07.2023 1

Articles of Association

 EDOC 33.4 KB 21.07.2023 17.07.2023 1

Amendments to the Articles of Association

 EDOC 24.87 KB 03.03.2023 28.02.2023 1

Articles of Association

 EDOC 24.89 KB 03.03.2023 28.02.2023 1

Shareholders’ register

TIF 185.99 KB 19.10.2017 25.09.2017 5

Articles of Association

 TIF 69.33 KB 16.02.2016 09.02.2016 3

Shareholders’ register

TIF 100.62 KB 16.02.2016 09.02.2016 4

Shareholders’ register

TIF 71.23 KB 16.02.2016 09.02.2016 3

Articles of Association

 TIF 48.69 KB 23.10.2017 27.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 70.23 KB 23.10.2017 27.10.2004 1

Shareholders’ register

TIF 21.69 KB 23.10.2017 27.10.2004 1

Amendments to the Articles of Association

 TIF 34.79 KB 23.10.2017 27.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.22 KB 23.10.2017 27.08.2004 1

Articles of Association

 TIF 197.64 KB 23.10.2017 22.03.2002 4

Amendments to the Articles of Association

 TIF 21.88 KB 23.10.2017 05.11.2001 1

Articles of Association

 TIF 171.29 KB 23.10.2017 12.01.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.38 KB 24.07.2024 24.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.38 KB 05.02.2024 02.02.2024 1

Application

 EDOC 69.83 KB 08.08.2023 02.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.01 KB 08.08.2023 02.08.2023 1

Application

 EDOC 70.29 KB 21.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 21.07.2023 17.07.2023 1

Application

 EDOC 64.24 KB 03.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.6 KB 03.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 23.10.2017 23.10.2017 2

Application

 TIF 128.85 KB 19.10.2017 25.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 62.1 KB 16.02.2016 16.02.2016 2

Application

 TIF 638.38 KB 16.02.2016 09.02.2016 7

Protocols/decisions of a company/organisation

 TIF 136.49 KB 16.02.2016 09.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 23.10.2017 19.03.2008 2

Application

 TIF 137.59 KB 23.10.2017 10.03.2008 3

Protocols/decisions of a company/organisation

 TIF 28.5 KB 23.10.2017 10.03.2008 1

Receipts on the publication and state fees

 TIF 18.55 KB 23.10.2017 18.02.2008 1

Receipts on the publication and state fees

 TIF 19.5 KB 23.10.2017 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.54 KB 23.10.2017 04.02.2005 2

Registration certificates

 TIF 28.43 KB 23.10.2017 04.02.2005 1

Application

 TIF 113 KB 23.10.2017 01.02.2005 3

Other documents

 TIF 24.94 KB 23.10.2017 01.02.2005 1

Receipts on the publication and state fees

 TIF 47.21 KB 23.10.2017 01.02.2005 1

Receipts on the publication and state fees

 TIF 48.19 KB 23.10.2017 01.02.2005 1

Receipts on the publication and state fees

 TIF 86.35 KB 23.10.2017 12.11.2004 1

Announcement regarding the legal address

 TIF 9.48 KB 23.10.2017 27.10.2004 1

Auditor’s report

 TIF 49.3 KB 23.10.2017 27.10.2004 1

Consent of the auditor

 TIF 10.48 KB 23.10.2017 27.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.02 KB 23.10.2017 27.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 23.10.2017 09.09.2004 1

Announcement regarding the reorganisation

 TIF 32.33 KB 23.10.2017 27.08.2004 1

Power of attorney, act of empowerment

 TIF 30.54 KB 23.10.2017 27.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 23.10.2017 05.04.2002 1

Registration certificates

 TIF 47.8 KB 23.10.2017 05.04.2002 1

Registration certificates

 TIF 59.84 KB 23.10.2017 05.04.2002 1

Application

 TIF 43.54 KB 23.10.2017 25.03.2002 2

Receipts on the publication and state fees

 TIF 66.68 KB 23.10.2017 25.03.2002 1

Receipts on the publication and state fees

 TIF 70.69 KB 23.10.2017 25.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.16 KB 23.10.2017 22.11.2001 1

Registration certificates

 TIF 97.75 KB 23.10.2017 22.11.2001 1

Registration certificates

 TIF 99.41 KB 23.10.2017 22.11.2001 1

Application

 TIF 36.45 KB 23.10.2017 12.11.2001 1

Receipts on the publication and state fees

 TIF 99 KB 23.10.2017 12.11.2001 1

Other documents

 TIF 442.41 KB 23.10.2017 25.10.2001 7

Decisions / letters / protocols of public notaries

 TIF 24.21 KB 23.10.2017 24.01.2000 1

Registration certificates

 TIF 42.46 KB 23.10.2017 24.01.2000 1

Registration certificates

 TIF 55.94 KB 23.10.2017 24.01.2000 1

Application

 TIF 62.34 KB 23.10.2017 14.01.2000 2

Receipts on the publication and state fees

 TIF 30.04 KB 23.10.2017 14.01.2000 1

Sample report

 TIF 26.34 KB 23.10.2017 13.01.2000 1

Power of attorney, act of empowerment

 TIF 10.64 KB 23.10.2017 12.01.2000 1

Other documents

 TIF 13.13 KB 23.10.2017 11.01.2000 1

Owner’s decisions

 TIF 12.74 KB 23.10.2017 11.01.2000 1

Copy of the personal identification document

 TIF 105.79 KB 23.10.2017 30.01.1998 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