Mītavas rūķi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mītavas rūķi"
Registration number, date 43603053645, 21.05.2012
VAT number None (excluded 14.02.2020) Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Zāģētavas iela 2A, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 14 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 180.74 0.00 0.00 0.00 07.11.2024
07.10.2024 179.81 0.00 0.00 0.00 07.10.2024
09.09.2024 178.97 0.00 0.00 0.00 09.09.2024
12.08.2024 178.13 0.00 0.00 0.00 12.08.2024
08.07.2024 177.08 0.00 0.00 0.00 08.07.2024
07.06.2024 176.16 0.00 0.00 0.00 07.06.2024
08.05.2024 175.26 0.00 0.00 0.00 08.05.2024
08.04.2024 174.34 0.00 0.00 0.00 08.04.2024
07.03.2024 173.06 0.00 0.00 0.00 07.03.2024
07.02.2024 171.90 0.00 0.00 0.00 07.02.2024
09.01.2024 170.74 0.00 0.00 0.00 09.01.2024
12.12.2023 169.62 0.00 0.00 0.00 12.12.2023
07.11.2023 167.69 0.00 0.00 0.00 07.11.2023
09.10.2023 165.66 0.00 0.00 0.00 09.10.2023
11.09.2023 163.71 0.00 0.00 0.00 11.09.2023
16.08.2023 161.89 0.00 0.00 0.00 16.08.2023
20.06.2023 157.90 0.00 0.00 0.00 20.06.2023
07.08.2018 1 260.55 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 1 011.20 0.00 0.00 0.00 29.05.2018 15:57

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 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2022
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   21.02.2022
* 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 % 1 € 14 € 14 Latvia 08.02.2022 21.02.2022

Historical addresses

Jelgava, Mātera iela 53 - 28 Until 28.07.2016 8 years ago
Jelgavas nov., Līvbērzes pag., Līvbērze, Jelgavas iela 4A - 24 Until 21.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2021  ZIP €11.00
Annual report 2019 PDF
GP MitavasRuki VadibasZinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
GP MitavasRuki VadibasZinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
1 1 Mitava 2017 sign VadZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
MR VAD.ZIN. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
MITAVA VADIBAS ZIN. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
1-1 Mitava 2013 vad.zin PDF

2012

Annual report 21.05.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
1-1 Mitava 2012 zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.88 KB 21.02.2022 08.02.2022 1

Shareholders’ register

DOCX 17.88 KB 21.02.2022 08.02.2022 1

Shareholders’ register

TIF 138.91 KB 29.07.2016 19.07.2016 4

Shareholders’ register

TIF 64 KB 29.07.2016 19.07.2016 2

Amendments to the Articles of Association

TIF 10.1 KB 29.07.2016 07.06.2016 1

Articles of Association

TIF 62.8 KB 29.07.2016 07.06.2016 3

Articles of Association

TIF 13.33 KB 22.05.2012 15.05.2012 1

Memorandum of Association

TIF 32.19 KB 22.05.2012 15.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.91 KB 01.12.2023 30.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.42 KB 22.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 21.02.2022 21.02.2022 2

Application

DOCX 53.17 KB 21.02.2022 09.02.2022 1

Application

DOCX 53.17 KB 21.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 21.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 21.02.2022 09.02.2022 1

Shareholders’ register

EDOC 36.13 KB 21.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 27.01.2022 27.01.2022 2

Application

DOCX 42.49 KB 27.01.2022 24.01.2022 1

Application

DOCX 42.49 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 27.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 15.02.2019 15.02.2019 2

Application

TIF 110.11 KB 12.02.2019 12.02.2019 3

Protocols/decisions of a company/organisation

TIF 15.47 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

TIF 64.38 KB 29.07.2016 28.07.2016 2

Application

TIF 866.22 KB 29.07.2016 09.06.2016 7

Protocols/decisions of a company/organisation

TIF 73.66 KB 29.07.2016 07.06.2016 2

Confirmation or consent to legal address

TIF 9.8 KB 29.07.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 22.05.2012 21.05.2012 2

Registration certificates

TIF 30.07 KB 22.05.2012 21.05.2012 1

Application

TIF 760.76 KB 22.05.2012 17.05.2012 7

Bank statements or other document regarding the payment of the equity

TIF 7.24 KB 22.05.2012 15.05.2012 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