Iecav-Rūķi, SIA
Limited Liability Company, Micro company
Place in branch
433 by turnover
222 by profit
24 by employees
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 "Iecav-Rūķi" |
| Registration number, date | 48701009663, 03.03.1993 |
| VAT number | LV48701009663 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | "Iecavnieki", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 8 320 EUR, registered payment 23.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Iecav-Rūķi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 0.31 | 0.18 | -0.45 |
| Personal income tax (thousands, €) | 0.26 | 0.17 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.24 | 0.29 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 08.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 10.02.2011 |
* 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 % | 8 320 | € 1 | € 8 320 | 03.09.2019 | 23.09.2019 |
Contacts in cooperation with
Apply information changes
"Iecav-Rūķi", SIA
"Iecavnieki", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sērenes pagasta J.Rupenheita zemnieku saimniecība "RŪĶI" | Until 23.12.2003 | 22 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Sērenes pagasts, "Rūķi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jaunjelgavas nov., Sērenes pag., "Rūķi" | Until 05.08.2016 | 9 years ago |
| Jaunjelgavas nov., Sērenes pag., "Iecavnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| iecavrukipz | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| iecavrukipz | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bilanceiecavruki | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (98.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (99.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (129.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (144.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015iecavr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014iecavr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013iecavr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin.2012 | DOCX | ||||
2011 |
Annual report | 17.04.2012 | TIF (369.94 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (405.43 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (460.51 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (900.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
181.34 KB | 23.09.2019 | 03.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
167.54 KB | 23.09.2019 | 03.09.2019 | 1 | |
Shareholders’ register |
133.23 KB | 23.09.2019 | 03.09.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 13.31 KB | 22.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 78.47 KB | 22.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 69.53 KB | 22.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 17.76 KB | 11.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 71.8 KB | 11.02.2011 | 28.10.2003 | 2 |
Amendments to the Articles of Association |
TIF | 64.22 KB | 11.02.2011 | 24.10.2003 | 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 | 65.99 KB | 23.09.2019 | 23.09.2019 | 2 |
Articles of Association |
181.34 KB | 23.09.2019 | 03.09.2019 | 1 | |
Application |
266.03 KB | 23.09.2019 | 03.09.2019 | 3 | |
Application |
275.68 KB | 23.09.2019 | 03.09.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
140.68 KB | 23.09.2019 | 03.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.88 KB | 23.09.2019 | 03.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.28 KB | 23.09.2019 | 03.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.66 KB | 23.09.2019 | 03.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
125.08 KB | 23.09.2019 | 03.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
154.88 KB | 23.09.2019 | 03.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
167.54 KB | 23.09.2019 | 03.09.2019 | 1 | |
Shareholders’ register |
133.23 KB | 23.09.2019 | 03.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 22.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 22.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 92.1 KB | 22.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 61.34 KB | 22.08.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 22.08.2016 | 21.06.2016 | 1 |
Notary’s decision |
TIF | 54.35 KB | 11.02.2011 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.85 KB | 11.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 172.2 KB | 11.02.2011 | 03.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 11.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 56.11 KB | 11.02.2011 | 21.01.2008 | 2 |
Application |
TIF | 189.19 KB | 11.02.2011 | 17.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 11.02.2011 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.98 KB | 11.02.2011 | 17.01.2008 | 2 |
Notary’s decision |
TIF | 37.6 KB | 11.02.2011 | 23.12.2003 | 1 |
Registration certificates |
TIF | 86.42 KB | 11.02.2011 | 23.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 11.02.2011 | 11.12.2003 | 1 |
Application |
TIF | 116.26 KB | 11.02.2011 | 09.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 11.02.2011 | 09.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 11.02.2011 | 02.12.2003 | 1 |
Sample report |
TIF | 27.7 KB | 11.02.2011 | 02.12.2003 | 1 |
Notary’s decision |
TIF | 21.62 KB | 11.02.2011 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 11.02.2011 | 28.10.2003 | 1 |
Appraisal reports |
TIF | 18.07 KB | 11.02.2011 | 28.10.2003 | 1 |
Auditor’s opinion |
TIF | 27.48 KB | 11.02.2011 | 28.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 11.02.2011 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 11.02.2011 | 28.10.2003 | 1 |
Application |
TIF | 19.51 KB | 11.02.2011 | 24.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 11.02.2011 | 23.10.2003 | 1 |
Submission/Application |
TIF | 11.47 KB | 11.02.2011 | 22.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.68 KB | 11.02.2011 | 03.03.1993 | 1 |
Application |
TIF | 79.8 KB | 11.02.2011 | 03.03.1993 | 3 |
Notary’s decision |
TIF | 19.73 KB | 11.02.2011 | 03.03.1993 | 1 |
Registration certificates |
TIF | 26.94 KB | 11.02.2011 | 03.03.1993 | 1 |
Submission/Application |
TIF | 33.47 KB | 11.02.2011 | 03.03.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 125.83 KB | 11.02.2011 | 04.11.1992 | 3 |
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