RŪĶU, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RŪĶU SIA |
| Registration number, date | 44103036657, 23.08.2005 |
| VAT number | LV44103036657 from 02.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | "Rūķīši", Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 88 796 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.42 | 13.55 | 16.71 |
| Personal income tax (thousands, €) | 1.89 | 1.78 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 5.43 | 5.99 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 14.10.2015 |
* 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 |
98.88 % | 87 800 | € 1 | € 87 800 | 09.06.2023 | 19.06.2023 | |
Natural person |
1.12 % | 996 | € 1 | € 996 | 22.10.2018 | 06.11.2018 |
Contacts in cooperation with
Apply information changes
"Rūķu", SIA
"Rūķīši", Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Rūķīši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Rūķīši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (796.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (595.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (613.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (649.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (406.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (93.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (100.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (101.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (103.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | HTML (93.62 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 14.05.2009 | TIF (910.59 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (548.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 183.52 KB | 14.06.2023 | 09.06.2023 | 1 |
Articles of Association |
TIF | 832.61 KB | 14.06.2023 | 09.06.2023 | 3 |
Shareholders’ register |
TIF | 1.02 MB | 14.06.2023 | 09.06.2023 | 3 |
Amendments to the Articles of Association |
TIF | 28.38 KB | 04.02.2020 | 04.02.2020 | 1 |
Articles of Association |
TIF | 70.7 KB | 04.02.2020 | 04.02.2020 | 2 |
Shareholders’ register |
TIF | 61 KB | 04.02.2020 | 04.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 15.01.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 67.45 KB | 15.01.2020 | 14.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.06 KB | 15.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 15.01.2020 | 14.01.2020 | 2 |
Articles of Association |
TIF | 66.07 KB | 01.11.2018 | 22.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.53 KB | 01.11.2018 | 22.10.2018 | 2 |
Shareholders’ register |
TIF | 47.38 KB | 01.11.2018 | 22.10.2018 | 2 |
Articles of Association |
TIF | 20.46 KB | 16.11.2016 | 06.10.2015 | 1 |
Shareholders’ register |
TIF | 47.63 KB | 16.11.2016 | 06.10.2015 | 2 |
Articles of Association |
TIF | 27.39 KB | 16.11.2016 | 22.02.2011 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 22.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 29.15 KB | 25.03.2008 | 17.08.2005 | 1 |
Memorandum of association |
TIF | 68.97 KB | 25.03.2008 | 17.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.78 MB | 14.06.2023 | 09.06.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.57 MB | 14.06.2023 | 09.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.83 KB | 17.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 110.55 KB | 04.02.2020 | 04.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.74 KB | 04.02.2020 | 04.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.01.2020 | 17.01.2020 | 2 |
Acceptance-conveyance act |
TIF | 32.69 KB | 15.01.2020 | 14.01.2020 | 1 |
Application |
TIF | 137.43 KB | 15.01.2020 | 14.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.14 KB | 15.01.2020 | 14.01.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 21.83 KB | 15.01.2020 | 14.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.04 KB | 15.01.2020 | 14.01.2020 | 4 |
Opinion |
27.26 MB | 20.01.2020 | 12.12.2019 | 102 | |
Opinion |
EDOC | 24.77 MB | 20.01.2020 | 12.12.2019 | 102 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 184.58 KB | 01.11.2018 | 22.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 01.11.2018 | 22.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.43 KB | 01.11.2018 | 22.10.2018 | 1 |
Other documents |
TIF | 8.41 KB | 01.11.2018 | 22.10.2018 | 1 |
Other documents |
TIF | 8.69 KB | 01.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.89 KB | 01.11.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 16.11.2016 | 14.10.2015 | 2 |
Application |
TIF | 117.85 KB | 16.11.2016 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.19 KB | 16.11.2016 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 22.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 76.03 KB | 16.11.2016 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 16.11.2016 | 14.02.2011 | 1 |
Application |
TIF | 461.93 KB | 09.09.2008 | 27.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 09.09.2008 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.71 KB | 09.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 09.09.2008 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 25.03.2008 | 23.08.2005 | 1 |
Registration certificates |
TIF | 50.78 KB | 25.03.2008 | 23.08.2005 | 1 |
Application |
TIF | 882.03 KB | 25.03.2008 | 18.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 25.03.2008 | 18.08.2005 | 1 |
Consent of the auditor |
TIF | 17.12 KB | 25.03.2008 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 25.03.2008 | 18.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.18 KB | 25.03.2008 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 25.03.2008 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 25.03.2008 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 25.03.2008 | 17.08.2005 | 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