RŪTAS LB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RŪTAS LB"
Registration number, date 42402006834, 09.04.1998
VAT number LV42402006834 from 29.11.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address Dārza iela 25, Bērzpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners
Fixed capital 45 504 EUR, registered payment 26.02.2014
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, €) 29.33 14.14 15.56
Personal income tax (thousands, €) 3.86 2.67 1.94
Statutory social insurance contributions (thousands, €) 19.98 16.16 11.38
Average employees count 7 6 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2010
* 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 % 64 € 711 € 45 504 26.02.2014 26.02.2014

Apply information changes

"Rūtas LB", SIA

Bērzpils, Dārza 25, Bērzpils pagasts, Balvu nov. LV-4576 Check address owners

Pārtikas tirdzniecība

Historical company names

Balvu rajona L.Bondares individuālais komercuzņēmums "RŪTAS LB" Until 17.02.2005 20 years ago

Historical addresses

Balvu rajons, Bērzpils pagasts Until 17.02.2005 20 years ago
Balvu rajons, Bērzpils pagasts, Bērzpils, Dārza iela 25 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (90.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (90.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (89.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (89.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.73 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums rutaslb PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin rutas PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinojums rutas PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
r zinojums 2012.04.18. 20-06 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  ZIP (4.09 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  ZIP (4.09 KB)

2007

Annual report 28.04.2008  TIF (433.93 KB)

2006

Annual report 25.04.2007  TIF (427.71 KB)

2005

Annual report 05.03.2014  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 05.03.2014  TIF (568.31 KB)

2003

Annual report 05.03.2014  TIF (917.57 KB)

2002

Annual report 05.03.2014  TIF (838.29 KB)

2001

Annual report 05.03.2014  TIF (734.41 KB)

2000

Annual report 05.03.2014  TIF (876.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.46 KB 06.03.2014 21.02.2014 1

Articles of Association

TIF 9.14 KB 06.03.2014 21.02.2014 1

Shareholders’ register

TIF 27.79 KB 05.03.2014 21.02.2014 2

Articles of Association

TIF 14 KB 05.03.2014 10.03.2010 1

Shareholders’ register

TIF 10.12 KB 05.03.2014 04.03.2010 1

Shareholders’ register

TIF 12.8 KB 05.03.2014 24.01.2007 1

Articles of Association

TIF 14.12 KB 05.03.2014 31.10.2006 1

Regulations for the increase/reduction of the equity

TIF 12.1 KB 05.03.2014 31.10.2006 1

Shareholders’ register

TIF 9.13 KB 05.03.2014 31.10.2006 1

Articles of Association

TIF 13.23 KB 05.03.2014 07.02.2005 1

Shareholders’ register

TIF 7.73 KB 05.03.2014 07.02.2005 1

Amendments to the Articles of Association

TIF 9.01 KB 05.03.2014 04.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.41 KB 05.03.2014 04.10.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.77 KB 05.03.2014 04.10.2004 2

Articles of Association

TIF 103.3 KB 05.03.2014 30.03.1998 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

TIF 42.61 KB 06.03.2014 26.02.2014 2

Application

TIF 84.36 KB 06.03.2014 21.02.2014 2

Protocols/decisions of a company/organisation

TIF 14.03 KB 06.03.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 05.03.2014 16.03.2010 2

Application

TIF 140.51 KB 05.03.2014 10.03.2010 3

Power of attorney, act of empowerment

TIF 7.95 KB 05.03.2014 10.03.2010 1

Protocols/decisions of a company/organisation

TIF 16.11 KB 05.03.2014 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.8 KB 05.03.2014 05.06.2008 2

Application

TIF 120.66 KB 05.03.2014 02.06.2008 4

Protocols/decisions of a company/organisation

TIF 11.76 KB 05.03.2014 02.06.2008 1

Receipts on the publication and state fees

TIF 25.04 KB 05.03.2014 02.06.2008 2

Receipts on the publication and state fees

TIF 20.04 KB 05.03.2014 26.01.2007 1

Application

TIF 58.21 KB 05.03.2014 24.01.2007 3

Power of attorney, act of empowerment

TIF 8.39 KB 05.03.2014 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 05.03.2014 08.11.2006 2

Receipts on the publication and state fees

TIF 57.29 KB 05.03.2014 03.11.2006 3

Application

TIF 81.82 KB 05.03.2014 31.10.2006 4

Power of attorney, act of empowerment

TIF 7.92 KB 05.03.2014 31.10.2006 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 05.03.2014 31.10.2006 1

Appraisal reports

TIF 16.96 KB 05.03.2014 30.10.2006 1

Sample report

TIF 12.34 KB 05.03.2014 09.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 05.03.2014 17.02.2005 2

Registration certificates

TIF 15.87 KB 05.03.2014 17.02.2005 1

Receipts on the publication and state fees

TIF 21.8 KB 05.03.2014 11.02.2005 2

Announcement regarding the legal address

TIF 6.64 KB 05.03.2014 07.02.2005 1

Application

TIF 240.62 KB 05.03.2014 07.02.2005 7

Consent of the auditor

TIF 6.34 KB 05.03.2014 07.02.2005 1

Consent of a member of the Board / executive director

TIF 12.65 KB 05.03.2014 07.02.2005 2

Other documents

TIF 10.59 KB 05.03.2014 07.02.2005 1

Auditor’s report

TIF 31.02 KB 05.03.2014 20.10.2004 1

Owner’s decisions

TIF 37.67 KB 05.03.2014 20.10.2004 2

Decisions / letters / protocols of public notaries

TIF 23.71 KB 05.03.2014 13.10.2004 1

Power of attorney, act of empowerment

TIF 8.94 KB 05.03.2014 04.10.2004 1

Submission/Application

TIF 16.09 KB 05.03.2014 04.10.2004 1

Submission/Application

TIF 12.13 KB 05.03.2014 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 11.56 KB 05.03.2014 09.04.1998 1

Application

TIF 29.65 KB 05.03.2014 31.03.1998 1

Receipts on the publication and state fees

TIF 19.78 KB 05.03.2014 31.03.1998 2

Sample report

TIF 14.04 KB 05.03.2014 27.03.1998 1

Other documents

TIF 14.09 KB 05.03.2014 26.03.1998 1

Confirmation or consent to legal address

TIF 75.21 KB 05.03.2014 19.02.1998 2

Registration certificates

TIF 54.84 KB 05.03.2014 09.01.1998 1

Copy of the personal identification document

TIF 20.62 KB 05.03.2014 14.07.1993 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