RUCAVA PROCESSING COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
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 "RUCAVA PROCESSING COMPANY" |
| Registration number, date | 40003157021, 20.10.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 5 580 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2024 |
* 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 "COMPAQPEAT"Reg. no. 40003562596
|
100 % | 5 580 | € 1 | € 5 580 | Latvia | 27.07.2016 | 01.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PŪCES" | Until 22.11.1996 | 28 years ago |
|---|
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Pūces" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Pūces" | Until 04.12.2015 | 9 years ago |
| Rucavas nov., Rucavas pag., "Pūces" | 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 | 26.04.2024 | PDF (359.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (498.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (82.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (312.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (312.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (642.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (459.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (742.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 16.05.2014 | TIF (302.65 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (468.1 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (300.22 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (276.78 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (228.76 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (126.04 KB) | ||
2007 |
Annual report | 18.08.2011 | TIF (1.89 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (869.75 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (973.21 KB) | ||
2004 |
Annual report | 17.03.2008 | TIF (1.22 MB) | ||
2003 |
Annual report | 17.03.2008 | TIF (1.75 MB) | ||
2002 |
Annual report | 17.03.2008 | TIF (1.21 MB) | ||
2001 |
Annual report | 17.03.2008 | TIF (1.25 MB) | ||
2000 |
Annual report | 17.03.2008 | TIF (1.87 MB) | ||
1999 |
Annual report | 17.03.2008 | TIF (2.14 MB) | ||
1998 |
Annual report | 17.03.2008 | TIF (3.39 MB) | ||
1997 |
Annual report | 17.03.2008 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 241.44 KB | 01.03.2021 | 27.07.2016 | 2 |
Articles of Association |
TIF | 78.07 KB | 26.02.2021 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 20.45 KB | 17.03.2008 | 14.02.2008 | 1 |
Shareholders’ register |
TIF | 178.33 KB | 17.03.2008 | 13.07.2005 | 4 |
Articles of Association |
TIF | 28.92 KB | 17.03.2008 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 165.49 KB | 17.03.2008 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 44.77 KB | 17.03.2008 | 14.04.2003 | 1 |
Shareholders’ register |
TIF | 54.07 KB | 17.03.2008 | 14.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 120.65 KB | 17.03.2008 | 06.03.1998 | 2 |
Amendments to the Articles of Association |
TIF | 295.29 KB | 17.03.2008 | 06.03.1998 | 6 |
Articles of Association |
TIF | 1.52 MB | 17.03.2008 | 30.09.1996 | 30 |
Regulations for the increase/reduction of the equity |
TIF | 109.45 KB | 17.03.2008 | 30.09.1996 | 4 |
Shareholders’ register |
TIF | 298.88 KB | 17.03.2008 | 30.09.1996 | 7 |
Articles of Association |
TIF | 771.31 KB | 17.03.2008 | 12.07.1996 | 14 |
Articles of Association |
TIF | 879.62 KB | 17.03.2008 | 23.08.1993 | 10 |
Memorandum of association |
TIF | 374.68 KB | 17.03.2008 | 23.08.1993 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 274.55 KB | 17.03.2008 | 4 |
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 | 65.91 KB | 01.03.2021 | 01.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 177.83 KB | 18.01.2021 | 29.07.2020 | 5 |
Application |
TIF | 152.95 KB | 01.03.2021 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.24 KB | 01.03.2021 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.86 KB | 17.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.15 KB | 17.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 235.83 KB | 17.03.2008 | 15.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 17.03.2008 | 15.02.2008 | 1 |
Other documents |
TIF | 63.19 KB | 17.03.2008 | 14.02.2008 | 1 |
Other documents |
TIF | 152.74 KB | 17.03.2008 | 14.02.2008 | 3 |
Sample report |
TIF | 39.86 KB | 17.03.2008 | 14.02.2008 | 1 |
Application |
TIF | 132.6 KB | 17.03.2008 | 18.07.2005 | 3 |
Other documents |
TIF | 192.82 KB | 17.03.2008 | 01.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 178.4 KB | 17.03.2008 | 01.07.2005 | 4 |
Other documents |
TIF | 90.91 KB | 17.03.2008 | 12.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 17.03.2008 | 25.04.2005 | 1 |
Application |
TIF | 398.58 KB | 17.03.2008 | 18.04.2005 | 4 |
Other documents |
TIF | 21.2 KB | 17.03.2008 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 16.13 KB | 17.03.2008 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.99 KB | 17.03.2008 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.16 KB | 17.03.2008 | 11.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 181.83 KB | 17.03.2008 | 11.04.2005 | 2 |
Sample report |
TIF | 31.39 KB | 17.03.2008 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 17.03.2008 | 24.12.2004 | 1 |
Registration certificates |
TIF | 32.03 KB | 17.03.2008 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 95.67 KB | 17.03.2008 | 29.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.82 KB | 17.03.2008 | 25.11.2004 | 1 |
Application |
TIF | 215.32 KB | 17.03.2008 | 25.11.2004 | 3 |
Consent of the auditor |
TIF | 19.43 KB | 17.03.2008 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 17.03.2008 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.69 KB | 17.03.2008 | 25.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 367.93 KB | 17.03.2008 | 04.11.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 17.03.2008 | 15.04.2003 | 1 |
Sample report |
TIF | 61.83 KB | 17.03.2008 | 15.04.2003 | 1 |
Other documents |
TIF | 27.64 KB | 17.03.2008 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 82.89 KB | 17.03.2008 | 14.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 17.03.2008 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 17.03.2008 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 17.03.2008 | 28.06.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.04 KB | 17.03.2008 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 17.03.2008 | 30.07.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.48 KB | 17.03.2008 | 27.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 17.03.2008 | 26.03.1998 | 1 |
Other documents |
TIF | 56.69 KB | 17.03.2008 | 25.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 17.03.2008 | 24.03.1998 | 1 |
Other documents |
TIF | 45.81 KB | 17.03.2008 | 20.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 17.03.2008 | 20.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.12 KB | 17.03.2008 | 06.03.1998 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 30.47 KB | 17.03.2008 | 05.02.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 30.45 KB | 17.03.2008 | 05.02.1998 | 1 |
Other documents |
TIF | 25.66 KB | 17.03.2008 | 27.11.1997 | 1 |
Sample report |
TIF | 35.04 KB | 17.03.2008 | 12.11.1997 | 1 |
Other documents |
TIF | 66.46 KB | 17.03.2008 | 19.05.1997 | 1 |
Other documents |
TIF | 62.49 KB | 17.03.2008 | 19.05.1997 | 1 |
Sample report |
TIF | 56.81 KB | 17.03.2008 | 25.03.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 17.03.2008 | 24.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 23.01.2017 | 23.03.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 17.03.2008 | 22.11.1996 | 1 |
Other documents |
TIF | 30.89 KB | 17.03.2008 | 15.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 17.03.2008 | 15.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.33 KB | 17.03.2008 | 04.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.48 KB | 17.03.2008 | 30.09.1996 | 6 |
Sample report |
TIF | 21.7 KB | 17.03.2008 | 30.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 17.03.2008 | 30.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 17.03.2008 | 26.08.1996 | 2 |
Other documents |
TIF | 16.47 KB | 17.03.2008 | 12.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 17.03.2008 | 12.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.3 KB | 17.03.2008 | 12.07.1996 | 4 |
Other documents |
TIF | 112.82 KB | 17.03.2008 | 15.04.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.18 KB | 17.03.2008 | 25.04.1994 | 1 |
Application |
TIF | 186.99 KB | 17.03.2008 | 20.10.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 17.03.2008 | 20.10.1993 | 1 |
Other documents |
TIF | 29.79 KB | 17.03.2008 | 20.10.1993 | 1 |
Registration certificates |
TIF | 80.05 KB | 17.03.2008 | 20.10.1993 | 1 |
Registration certificates |
TIF | 110.59 KB | 17.03.2008 | 20.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 17.03.2008 | 19.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 17.03.2008 | 19.10.1993 | 2 |
Other documents |
TIF | 91.63 KB | 17.03.2008 | 15.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 17.03.2008 | 23.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 17.03.2008 | 04.03.1993 | 1 |
Registration certificates |
TIF | 59.77 KB | 17.03.2008 | 14.04.1992 | 1 |
Registration certificates |
TIF | 144.24 KB | 17.03.2008 | 27.09.1991 | 2 |
Copy of the personal identification document |
TIF | 121.42 KB | 17.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 153.89 KB | 17.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 31.96 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 15.96 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 32.93 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 1.65 MB | 17.03.2008 | 8 | |
Other documents |
TIF | 21.18 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 42.13 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 15.78 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 31.82 KB | 17.03.2008 | 1 | |
Sample report |
TIF | 18.03 KB | 17.03.2008 | 1 | |
Sample report |
TIF | 11.96 KB | 17.03.2008 | 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