Ruuts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ruuts"
Registration number, date 40103556755, 18.06.2012
VAT number LV40103556755 from 27.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 296 828 EUR, registered payment 20.07.2021
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
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, €) 0.95 2.33 -2.07
Personal income tax (thousands, €) 2.72 6.73 5.25
Statutory social insurance contributions (thousands, €) 4.61 14.23 14.27
Average employees count 2 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)
Field from SRS
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)
CSP industry
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2015
* 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

SIA "L.Y.E"

Reg. no. 44103072126
Cēsu nov., Cēsis, Valmieras iela 20A

100 % 21 202 € 14 € 296 828 Latvia 17.03.2021 20.07.2021

Procures

Period Rights Person

From 22.01.2019
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 22.01.2019 to 21.10.2019 )
Natural person (from 21.10.2019 )

Apply information changes

"Ruuts", SIA

"Jaunozoli", Veselavas pagasts, Cēsu nov., LV-4116 Check address owners

Dārzeņkopība

Historical company names

SIA "AgDev 2" Until 30.09.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "E.F.pro Valmiera" Until 25.11.2013 12 years ago

Historical addresses

Rīga, Duntes iela 11 Until 01.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
Ruuts vadibas zinojums parakstits compressed PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Ruuts Vadibas zinojums parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes paskaidrojums 2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (819.33 KB) €11.00

2020

 Annual report 01.07.2020 - 31.12.2020 25.03.2021  PDF (1.4 MB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 24.07.2020  PDF (703.16 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 01.11.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.07.2017 - 30.06.2018 01.11.2018  PDF (1.89 MB) €11.00

2017

 Annual report 01.01.2017 - 30.06.2017 16.10.2017  PDF (81.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.96 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.54 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.05 KB)

2012

 Annual report 18.06.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA E.F.pro Valmiera 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.08 KB 30.09.2021 23.09.2021 1

Articles of Association

 DOCX 14.08 KB 30.09.2021 23.09.2021 1

Shareholders’ register

DOCX 14.76 KB 20.07.2021 17.03.2021 1

Amendments to the Articles of Association

 DOCX 14.92 KB 08.07.2021 17.03.2021 1

Articles of Association

 DOCX 13.91 KB 08.07.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.32 KB 08.07.2021 17.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.94 KB 08.07.2021 17.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.79 KB 18.12.2020 18.12.2020 2

Articles of Association

 DOCX 21.72 KB 29.06.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

 DOCX 17.06 KB 29.06.2020 18.06.2020 1

Shareholders’ register

DOCX 23.09 KB 29.06.2020 18.06.2020 1

Shareholders’ register

PDF 121.77 KB 18.04.2017 13.04.2017 1

Amendments to the Articles of Association

 PDF 218.28 KB 18.04.2017 30.03.2017 1

Articles of Association

 PDF 178.63 KB 18.04.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

 PDF 135.03 KB 18.04.2017 30.03.2017 1

Amendments to the Articles of Association

 PDF 118.53 KB 07.10.2016 04.10.2016 1

Articles of Association

 PDF 119.53 KB 07.10.2016 04.10.2016 1

Articles of Association

 EDOC 89.18 KB 25.11.2013 25.11.2013 2

Amendments to the Articles of Association

 PDF 89.59 KB 21.11.2013 21.11.2013 1

Shareholders’ register

PDF 90.43 KB 21.11.2013 21.11.2013 1

Amendments to the Articles of Association

 TIF 8.55 KB 04.11.2013 25.10.2013 1

Articles of Association

 TIF 45.56 KB 04.11.2013 25.10.2013 2

Shareholders’ register

TIF 75.39 KB 04.11.2013 25.10.2013 2

Amendments to the Articles of Association

 TIF 8.71 KB 02.07.2012 21.06.2012 1

Articles of Association

 TIF 16.59 KB 02.07.2012 21.06.2012 1

Shareholders’ register

TIF 22.07 KB 02.07.2012 21.06.2012 1

Articles of Association

 DOCX 13.62 KB 18.06.2012 13.06.2012 2

Memorandum of Association

 PDF 5.56 MB 18.06.2012 13.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 30.09.2021 30.09.2021 1

Application

 DOCX 40.86 KB 30.09.2021 27.09.2021 1

Application

 DOCX 40.86 KB 30.09.2021 27.09.2021 1

Articles of Association

 EDOC 20.67 KB 30.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.58 KB 30.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.58 KB 30.09.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.15 KB 20.07.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 20.79 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 20.07.2021 20.07.2021 2

Application

 EDOC 47.77 KB 08.07.2021 05.07.2021 3

Application

 EDOC 40.01 KB 08.07.2021 05.07.2021 2

Application

 DOCX 34.51 KB 08.07.2021 05.07.2021 2

Application

 DOCX 42.33 KB 08.07.2021 05.07.2021 3

Appraisal reports

 EDOC 45.25 KB 08.07.2021 19.03.2021 2

Appraisal reports

 DOC 67 KB 08.07.2021 19.03.2021 2

Shareholders’ register

EDOC 21.33 KB 20.07.2021 17.03.2021 1

Amendments to the Articles of Association

 EDOC 24.98 KB 08.07.2021 17.03.2021 1

Articles of Association

 EDOC 24.04 KB 08.07.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.37 KB 08.07.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.22 KB 08.07.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.71 KB 08.07.2021 17.03.2021 2

Protocols/decisions of a company/organisation

 DOCX 26.44 KB 08.07.2021 17.03.2021 2

Regulations for the increase/reduction of the equity

 EDOC 27.38 KB 08.07.2021 17.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.11 KB 08.07.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 23.12.2020 23.12.2020 2

Announcement regarding the reorganisation

 DOCX 39.12 KB 18.12.2020 18.12.2020 2

Announcement regarding the reorganisation

 EDOC 48.16 KB 18.12.2020 18.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.05 KB 18.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 29.06.2020 29.06.2020 2

Articles of Association

 EDOC 31.9 KB 29.06.2020 18.06.2020 1

Application

 DOCX 72.39 KB 29.06.2020 18.06.2020 1

Application

 EDOC 81.42 KB 29.06.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.81 KB 29.06.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.04 KB 29.06.2020 18.06.2020 1

Appraisal reports

 DOCX 13.14 KB 29.06.2020 18.06.2020 1

Appraisal reports

 EDOC 23.35 KB 29.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 72.04 KB 29.06.2020 18.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.98 KB 29.06.2020 18.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.48 KB 29.06.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 27.2 KB 29.06.2020 18.06.2020 1

Shareholders’ register

EDOC 33.25 KB 29.06.2020 18.06.2020 1

Application

 TIF 68.39 KB 16.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 22.01.2019 22.01.2019 2

Application

 PDF 337.91 KB 22.01.2019 18.01.2019 2

Application

 PDF 370.91 KB 22.01.2019 18.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 20.02.2018 20.02.2018 1

Statement regarding the beneficial owners

 TIF 194.05 KB 15.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 21.04.2017 21.04.2017 2

Application

 PDF 1.26 MB 18.04.2017 18.04.2017 4

Application

 PDF 1.23 MB 18.04.2017 18.04.2017 4

Shareholders’ register

PDF 149.81 KB 18.04.2017 13.04.2017 1

Amendments to the Articles of Association

 PDF 248.13 KB 18.04.2017 30.03.2017 1

Articles of Association

 PDF 207.88 KB 18.04.2017 30.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 80.27 KB 18.04.2017 30.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.93 KB 18.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

 PDF 182.65 KB 18.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

 PDF 210.78 KB 18.04.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

 PDF 164.28 KB 18.04.2017 30.03.2017 1

Appraisal reports

 EDOC 40.41 KB 18.04.2017 24.03.2017 1

Appraisal reports

 DOC 56 KB 18.04.2017 24.03.2017 1

Appraisal reports

 DOC 56 KB 18.04.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 11.10.2016 11.10.2016 1

Amendments to the Articles of Association

 PDF 150.79 KB 07.10.2016 04.10.2016 1

Articles of Association

 PDF 151.74 KB 07.10.2016 04.10.2016 1

Application

 PDF 6.65 MB 07.10.2016 04.10.2016 24

Application

 PDF 6.41 MB 07.10.2016 04.10.2016 24

Protocols/decisions of a company/organisation

 PDF 118.06 KB 07.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

 PDF 150.33 KB 07.10.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.45 KB 19.06.2015 12.06.2015 2

Application

 EDOC 40.75 KB 09.06.2015 08.06.2015 2

Shareholders’ register

EDOC 33.83 KB 09.06.2015 08.06.2015 1

Amendments to the Articles of Association

 EDOC 31.33 KB 09.06.2015 01.06.2015 1

Articles of Association

 EDOC 31.24 KB 09.06.2015 10.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.45 KB 09.06.2015 10.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 06.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.89 KB 25.11.2013 25.11.2013 2

Registration certificates

 TIF 3.23 MB 25.11.2013 25.11.2013 1

Application

 PDF 117.06 KB 21.11.2013 21.11.2013 2

Protocols/decisions of a company/organisation

 PDF 90.9 KB 21.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.96 KB 04.11.2013 01.11.2013 2

Application

 TIF 107.12 KB 04.11.2013 25.10.2013 3

Notice of a member of the Board regarding the resignation

 TIF 11.47 KB 04.11.2013 25.10.2013 1

Consent of a member of the Board / executive director

 TIF 31.96 KB 04.11.2013 25.10.2013 2

Protocols/decisions of a company/organisation

 TIF 66.26 KB 04.11.2013 25.10.2013 3

Confirmation or consent to legal address

 TIF 14.39 KB 04.11.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 02.07.2012 29.06.2012 2

Application

 TIF 113 KB 02.07.2012 21.06.2012 4

Consent of a member of the Board / executive director

 TIF 29.77 KB 02.07.2012 21.06.2012 2

Protocols/decisions of a company/organisation

 TIF 54.63 KB 02.07.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

 EDOC 313.52 KB 18.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 18.06.2012 18.06.2012 1

Registration certificates

 TIF 3.29 MB 18.06.2012 18.06.2012 1

Registration certificates

 EDOC 817.11 KB 18.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 20.06.2012 15.06.2012 1

Confirmation or consent to legal address

 TIF 7.92 KB 20.06.2012 15.06.2012 1

Submission/Application

 TIF 13.55 KB 20.06.2012 15.06.2012 1

Application

 PDF 11.08 MB 18.06.2012 15.06.2012 2

Submission/Application

 PDF 5.53 MB 20.06.2012 13.06.2012 1

Announcement regarding the legal address

 PDF 5.53 MB 18.06.2012 13.06.2012 1

Articles of Association

 EDOC 796.06 KB 18.06.2012 13.06.2012 2

Consent of a member of the Board / executive director

 PDF 5.53 MB 18.06.2012 13.06.2012 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