NĪCAS RUKŠI, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
10 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪCAS RUKŠI"
Registration number, date 42103028308, 17.01.2002
VAT number LV42103028308 from 18.02.2002 Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address "Rukši", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 1 161 984 EUR, registered payment 09.12.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -114.14 -175.82 -87.69
Personal income tax (thousands, €) 37.94 28.7 27.03
Statutory social insurance contributions (thousands, €) 57.96 47.39 50.21
Average employees count 12 11 11

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Cūkkopība (01.46)
CSP industry Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 27.03.2024
Denmark Denmark

Control type: on grounds of the property right

Natural person From 27.03.2024
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2023
* 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 "NYGAARD INTERNATIONAL"

Reg. no. 42103021225
Aizputes nov., Aizpute, Raiņa bulvāris 6 - 1

100 % 5 696 € 204 € 1 161 984 Latvia 20.11.2015 09.12.2015

Procures

Period Rights Person

From 15.09.2014

Right to represent individually
Natural person (from 15.09.2014 )

Apply information changes

ML

"Nīcas rukši", SIA

"Rukši", Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Lopkopība

Historical addresses

Liepājas rajons, Virgas pagasts, "Kalnbirzes" Until 11.07.2003 21 year ago
Liepājas rajons, Nīcas pagasts, Bernāti, "Rukši" Until 14.06.2004 20 years ago
Liepājas rajons, Nīcas pagasts, "Rukši" Until 03.07.2009 15 years ago
Nīcas nov., Nīcas pag., "Rukši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums N CAS RUK I LV PDF
NR2023VADZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums NICAS RUKSI PDF
NR22VADZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
NR2021Atzinums PDF
NR2021VADZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Nicas Ruksi LV PDF
NRVADZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
NR2019REVzinLV PDF
NR2019VADZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
NR2018vadzin PDF
NR LV 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
NRVADZIN2017 PDF
Nicas ruksi LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
NR2016Revidentuzinojums PDF
NRVZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015NR1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinNR PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
NIca JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
NICA vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums NICASRUKSI 2011 PDF

2010

Annual report 14.04.2011  TIF (784.76 KB)

2009

Annual report 30.04.2010  TIF (624.45 KB)

2008

Annual report 24.04.2009  TIF (368.05 KB)

2007

Annual report 23.04.2008  TIF (535.67 KB)

2006

Annual report 04.06.2007  TIF (814.77 KB)

2005

Annual report 01.11.2011  TIF (595.71 KB)

2004

Annual report 01.11.2011  TIF (602.87 KB)

2003

Annual report 01.11.2011  TIF (332.33 KB)

2002

Annual report 01.11.2011  TIF (516.58 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 183.12 KB 17.03.2021 08.02.2021 10

Amendments to the Articles of Association

TIF 34.53 KB 09.12.2015 20.11.2015 1

Articles of Association

TIF 144.63 KB 09.12.2015 20.11.2015 3

Regulations for the increase/reduction of the equity

TIF 79.63 KB 09.12.2015 20.11.2015 2

Shareholders’ register

TIF 90.64 KB 09.12.2015 20.11.2015 2

Amendments to the Articles of Association

TIF 44.81 KB 20.07.2015 11.06.2015 1

Articles of Association

TIF 50.12 KB 20.07.2015 11.06.2015 1

Shareholders’ register

TIF 73.71 KB 20.07.2015 11.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.8 KB 20.07.2015 22.05.2015 14

Amendments to the Articles of Association

TIF 42.49 KB 06.08.2024 13.05.2014 1

Articles of Association

TIF 185.36 KB 06.08.2024 13.05.2014 2

Articles of Association

TIF 148.07 KB 09.04.2014 20.12.2013 2

Amendments to the Articles of Association

TIF 41.03 KB 06.08.2024 09.12.2013 1

Articles of Association

TIF 155.84 KB 12.12.2013 09.12.2013 2

Shareholders’ register

TIF 85.72 KB 27.02.2012 13.02.2012 4

Shareholders’ register

TIF 76.84 KB 06.08.2024 31.10.2011 1

Shareholders’ register

TIF 66.58 KB 06.08.2024 06.09.2011 1

Shareholders’ register

TIF 15.48 KB 09.02.2011 07.02.2011 1

Articles of Association

TIF 26.25 KB 29.06.2010 14.05.2010 1

Regulations for the increase/reduction of the equity

TIF 21.48 KB 29.06.2010 14.05.2010 1

Shareholders’ register

TIF 18.18 KB 29.06.2010 14.05.2010 1

Shareholders’ register

TIF 15.77 KB 04.01.2010 07.12.2009 1

Shareholders’ register

TIF 54.81 KB 06.08.2024 30.04.2009 1

Articles of Association

TIF 18.87 KB 12.05.2009 30.04.2009 1

Regulations for the increase/reduction of the equity

TIF 14.22 KB 12.05.2009 30.04.2009 1

Regulations for the increase/reduction of the equity

TIF 67.2 KB 06.08.2024 10.12.2008 1

Shareholders’ register

TIF 59.33 KB 06.08.2024 10.12.2008 1

Articles of Association

TIF 17.74 KB 08.01.2009 10.12.2008 1

Shareholders’ register

TIF 12.31 KB 08.01.2009 10.12.2008 1

Shareholders’ register

TIF 64.35 KB 06.08.2024 10.11.2008 1

Shareholders’ register

TIF 73.07 KB 06.08.2024 03.01.2007 1

Articles of Association

TIF 24.89 KB 05.09.2008 12.12.2005 2

Regulations for the increase/reduction of the equity

TIF 16.67 KB 05.09.2008 12.12.2005 1

Shareholders’ register

TIF 17.45 KB 05.09.2008 12.12.2005 1

Articles of Association

TIF 163.88 KB 05.09.2008 08.10.2004 6

Shareholders’ register

TIF 20.31 KB 05.09.2008 08.10.2004 1

Shareholders’ register

TIF 83.74 KB 06.08.2024 17.05.2004 1

Articles of Association

TIF 177.77 KB 05.09.2008 17.05.2004 7

Amendments to the Articles of Association

TIF 20.05 KB 05.09.2008 27.06.2003 1

Articles of Association

TIF 927.12 KB 06.08.2024 03.12.2001 9

Memorandum of association

TIF 443.22 KB 06.08.2024 03.12.2001 5

Shareholders’ register

TIF 96.54 KB 06.08.2024 03.12.2001 1

Regulations for the increase/reduction of the equity

TIF 18.51 KB 05.09.2008 1

Regulations for the increase/reduction of the equity

TIF 30.8 KB 05.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 17.35 KB 27.03.2024 27.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 19.62 KB 27.03.2024 27.03.2024 1

Application

EDOC 69.48 KB 27.03.2024 22.03.2024 1

Application

EDOC 85.59 KB 06.12.2023 29.11.2023 6

Protocols/decisions of a company/organisation

EDOC 19.95 KB 06.12.2023 29.11.2023 1

Application

EDOC 50.91 KB 30.03.2023 27.03.2023 1

Copy of the personal identification document

EDOC 2.42 MB 27.03.2024 25.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 07.04.2021 07.04.2021 2

Application

TIF 264.66 KB 31.03.2021 12.03.2021 7

Decisions / letters / protocols of public notaries

RTF 202.3 KB 08.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.93 KB 08.03.2018 08.03.2018 3

Statement regarding the beneficial owners

TIF 339.79 KB 08.03.2018 01.03.2018 8

Decisions / letters / protocols of public notaries

TIF 54.35 KB 09.12.2015 09.12.2015 2

Application

TIF 101.11 KB 09.12.2015 20.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.58 KB 09.12.2015 20.11.2015 1

Appraisal reports

TIF 126.14 KB 09.12.2015 20.11.2015 2

Protocols/decisions of a company/organisation

TIF 142.58 KB 09.12.2015 20.11.2015 3

Decisions / letters / protocols of public notaries

TIF 61.7 KB 20.07.2015 18.06.2015 2

Application

TIF 223.63 KB 20.07.2015 11.06.2015 4

Protocols/decisions of a company/organisation

TIF 71.54 KB 20.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 125.29 KB 06.08.2024 30.03.2015 2

Protocols/decisions of a company/organisation

TIF 44.94 KB 10.03.2015 13.01.2015 1

Submission/Application

TIF 42.63 KB 10.03.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 184.7 KB 26.09.2014 15.09.2014 2

Application

TIF 304.45 KB 26.09.2014 04.09.2014 3

Application

TIF 440.77 KB 26.09.2014 04.09.2014 4

Decisions / letters / protocols of public notaries

TIF 150.76 KB 26.05.2014 21.05.2014 2

Application

TIF 250.83 KB 26.05.2014 13.05.2014 2

Protocols/decisions of a company/organisation

TIF 217.82 KB 26.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

TIF 176.83 KB 09.04.2014 07.04.2014 2

Application

TIF 403.79 KB 09.04.2014 20.12.2013 4

Protocols/decisions of a company/organisation

TIF 163.84 KB 09.04.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

TIF 178.8 KB 12.12.2013 10.12.2013 2

Application

TIF 383.44 KB 06.08.2024 09.12.2013 4

Application

TIF 164.76 KB 06.08.2024 09.12.2013 2

Protocols/decisions of a company/organisation

TIF 211.96 KB 06.08.2024 09.12.2013 3

Decisions / letters / protocols of public notaries

TIF 51.97 KB 02.07.2013 01.07.2013 1

Application

TIF 179.17 KB 02.07.2013 21.06.2013 2

Copy of the personal identification document

TIF 113.02 KB 17.03.2021 27.03.2012 6

Decisions / letters / protocols of public notaries

TIF 205.35 KB 27.02.2012 23.02.2012 4

Decisions / letters / protocols of public notaries

TIF 31.22 KB 01.11.2011 01.11.2011 1

Application

TIF 31.78 KB 01.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

TIF 201.6 KB 20.10.2011 14.10.2011 4

Decisions / judgements of courts and other law enforcement authorities

TIF 3.12 MB 06.08.2024 06.10.2011 27

Decisions / letters / protocols of public notaries

TIF 31.7 KB 07.09.2011 07.09.2011 1

Application

TIF 29.85 KB 20.10.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 26.04.2011 20.04.2011 2

Protocols/decisions of a company/organisation

TIF 56.03 KB 20.10.2011 07.04.2011 3

Protocols/decisions of a company/organisation

TIF 23.12 KB 26.04.2011 07.04.2011 1

Purchase/lease agreement

TIF 1.05 MB 06.08.2024 17.02.2011 9

Decisions / letters / protocols of public notaries

TIF 36.82 KB 09.02.2011 09.02.2011 1

Application

TIF 80.89 KB 09.02.2011 08.02.2011 4

Decisions / letters / protocols of public notaries

TIF 38.4 KB 29.06.2010 14.06.2010 1

Application

TIF 60.63 KB 29.06.2010 21.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.35 KB 29.06.2010 14.05.2010 1

Protocols/decisions of a company/organisation

TIF 23.01 KB 29.06.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 04.01.2010 17.12.2009 1

Application

TIF 84.64 KB 04.01.2010 14.12.2009 2

Receipts on the publication and state fees

TIF 28.38 KB 04.01.2010 07.12.2009 2

Decisions / letters / protocols of public notaries

TIF 27.88 KB 12.05.2009 08.05.2009 1

Receipts on the publication and state fees

TIF 64.7 KB 06.08.2024 05.05.2009 1

Receipts on the publication and state fees

TIF 47.53 KB 06.08.2024 05.05.2009 1

Application

TIF 45.59 KB 12.05.2009 05.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 42.71 KB 06.08.2024 30.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 42.46 KB 06.08.2024 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 16.98 KB 12.05.2009 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 25.36 KB 08.01.2009 18.12.2008 1

Receipts on the publication and state fees

TIF 42.93 KB 06.08.2024 15.12.2008 1

Receipts on the publication and state fees

TIF 44.37 KB 06.08.2024 15.12.2008 1

Application

TIF 45.1 KB 08.01.2009 15.12.2008 2

Receipts on the publication and state fees

TIF 44.65 KB 06.08.2024 12.12.2008 1

Receipts on the publication and state fees

TIF 90.18 KB 06.08.2024 19.11.2008 2

Decisions / letters / protocols of public notaries

TIF 18 KB 12.12.2008 11.11.2008 1

Application

TIF 238.73 KB 06.08.2024 10.11.2008 3

Other documents

TIF 102.3 KB 12.12.2008 30.10.2008 3

Decisions / letters / protocols of public notaries

TIF 25.65 KB 05.09.2008 23.05.2008 1

Receipts on the publication and state fees

TIF 42.18 KB 06.08.2024 20.05.2008 1

Receipts on the publication and state fees

TIF 43.41 KB 06.08.2024 20.05.2008 1

Application

TIF 73.09 KB 05.09.2008 19.05.2008 3

Protocols/decisions of a company/organisation

TIF 73.22 KB 06.08.2024 12.05.2008 1

Receipts on the publication and state fees

TIF 11.02 KB 05.09.2008 04.01.2007 1

Application

TIF 248.44 KB 06.08.2024 03.01.2007 3

Decisions / letters / protocols of public notaries

TIF 25.48 KB 05.09.2008 21.12.2005 2

Receipts on the publication and state fees

TIF 59.36 KB 06.08.2024 14.12.2005 1

Receipts on the publication and state fees

TIF 57.91 KB 06.08.2024 14.12.2005 1

Application

TIF 60.1 KB 05.09.2008 14.12.2005 3

Protocols/decisions of a company/organisation

TIF 35.48 KB 05.09.2008 12.12.2005 2

Decisions / letters / protocols of public notaries

TIF 26.5 KB 05.09.2008 06.05.2005 2

Receipts on the publication and state fees

TIF 18.08 KB 06.08.2024 02.05.2005 1

Receipts on the publication and state fees

TIF 18.03 KB 06.08.2024 02.05.2005 1

Application

TIF 45.96 KB 05.09.2008 30.04.2005 2

Consent of the auditor

TIF 9.52 KB 05.09.2008 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.25 KB 05.09.2008 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 17.46 KB 05.09.2008 01.11.2004 1

Receipts on the publication and state fees

TIF 56.2 KB 06.08.2024 18.10.2004 1

Receipts on the publication and state fees

TIF 54.61 KB 06.08.2024 18.10.2004 1

Submission/Application

TIF 82.37 KB 06.08.2024 18.10.2004 1

Application

TIF 65.75 KB 05.09.2008 15.10.2004 4

Protocols/decisions of a company/organisation

TIF 309.83 KB 06.08.2024 08.10.2004 5

Decisions / letters / protocols of public notaries

TIF 30.52 KB 05.09.2008 14.06.2004 2

Registration certificates

TIF 83.86 KB 05.09.2008 14.06.2004 1

Application

TIF 101.78 KB 05.09.2008 21.05.2004 5

Consent of the auditor

TIF 31.88 KB 06.08.2024 17.05.2004 1

Consent of a member of the Board / executive director

TIF 42.03 KB 06.08.2024 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 384.1 KB 06.08.2024 17.05.2004 5

Receipts on the publication and state fees

TIF 69.43 KB 06.08.2024 17.05.2004 1

Receipts on the publication and state fees

TIF 69.83 KB 06.08.2024 17.05.2004 1

Appraisal reports

TIF 36.4 KB 05.09.2008 17.05.2004 2

Protocols/decisions of a company/organisation

TIF 87.92 KB 05.09.2008 17.05.2004 4

Decisions / letters / protocols of public notaries

TIF 25.67 KB 05.09.2008 11.07.2003 1

Registration certificates

TIF 38.26 KB 05.09.2008 11.07.2003 1

Receipts on the publication and state fees

TIF 60.79 KB 06.08.2024 30.06.2003 1

Receipts on the publication and state fees

TIF 35.52 KB 06.08.2024 30.06.2003 1

Other documents

TIF 16.05 KB 05.09.2008 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 75.88 KB 05.09.2008 27.06.2003 3

Receipts on the publication and state fees

TIF 48.21 KB 06.08.2024 05.05.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 25.16 KB 05.09.2008 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 95.44 KB 06.08.2024 17.01.2002 1

Registration certificates

TIF 103.17 KB 06.08.2024 17.01.2002 1

Submission/Application

TIF 43.13 KB 06.08.2024 27.12.2001 1

Application

TIF 243.2 KB 06.08.2024 17.12.2001 4

Bank statements or other document regarding the payment of the equity

TIF 41.13 KB 06.08.2024 17.12.2001 1

Receipts on the publication and state fees

TIF 29.43 KB 06.08.2024 17.12.2001 1

Submission/Application

TIF 49.7 KB 06.08.2024 17.12.2001 1

Receipts on the publication and state fees

TIF 27.35 KB 06.08.2024 06.12.2001 1

Sample report

TIF 151.33 KB 06.08.2024 05.12.2001 1

Appraisal reports

TIF 110.46 KB 06.08.2024 03.12.2001 1

Confirmation or consent to legal address

TIF 30.99 KB 06.08.2024 03.12.2001 1

Power of attorney, act of empowerment

TIF 39.19 KB 06.08.2024 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 108.6 KB 06.08.2024 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 45.97 KB 06.08.2024 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 50.22 KB 06.08.2024 26.04.1999 1

Registration certificates

TIF 125.74 KB 06.08.2024 22.02.1996 1

Copy of the personal identification document

TIF 165.83 KB 06.08.2024 16.12.1993 1

Copy of the personal identification document

TIF 298.78 KB 06.08.2024 03.09.1993 1

Copy of the personal identification document

TIF 171.96 KB 06.08.2024 02.03.1993 1

Application

TIF 123.46 KB 26.04.2011 4

Registration certificates

TIF 41.89 KB 05.09.2008 1

Registration certificates

TIF 38.86 KB 05.09.2008 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