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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 | Sabiedrība ar ierobežotu atbildību "AGROFIRMA RUDEŅI" |
| Registration number, date | 47403002977, 28.10.1992 |
| VAT number | None (excluded 23.09.2011) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Ogres nov., Ogresgala pag., "Mazstaldāti" Check address owners |
| Fixed capital | 39 200 EUR, registered payment 06.08.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.06 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.05.2021 | 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 | 05.05.2021 |
* 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 OLD ROADReg. no. 40103434437
|
50 % | 50 | € 392 | € 19 600 | Latvia | 30.03.2021 | 05.05.2021 |
Natural person |
50 % | 50 | € 392 | € 19 600 | 20.12.2018 | 02.01.2019 |
Historical company names
| Ogres rajona sabiedrība ar ierobežotu atbildību "RUDENS" | Until 20.07.2000 | 25 years ago |
|---|
Historical addresses
| Ogres rajons, Ogresgala pagasts, "Mazstaldāti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogresgala pag., "Mazstaldāti" | Until 04.12.2015 | 10 years ago |
| Ogres nov., Ogresgala pag., Ogresgals, "Mazstaldāti" | Until 05.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (81.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (129.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 09 | |||||
2008 |
Annual report | 14.05.2009 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 65.63 KB | 05.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOCX | 68.73 KB | 05.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
TIF | 82.86 KB | 27.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 19.78 KB | 15.05.2015 | 29.01.2010 | 1 |
Articles of Association |
TIF | 31.51 KB | 15.05.2015 | 19.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.44 KB | 05.05.2021 | 05.05.2021 | 4 |
Application |
EDOC | 56.21 KB | 05.05.2021 | 05.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 05.05.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.64 KB | 05.05.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.25 KB | 05.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 65.63 KB | 05.05.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.01.2019 | 07.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 168.09 KB | 29.08.2019 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 15.05.2015 | 08.02.2010 | 2 |
Registration certificates |
TIF | 32.79 KB | 15.05.2015 | 15.12.2004 | 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