Rūči-z, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
318 by profit
97 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 "Rūči-z" |
| Registration number, date | 45403019142, 30.03.2007 |
| VAT number | LV45403019142 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Sila iela 4 – 9, Zasa, Zasas pag., Jēkabpils nov., LV-5239 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.72 | 1.93 | 6.51 |
| Personal income tax (thousands, €) | 0.13 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.49 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.04.2021 | 07.05.2021 |
Historical addresses
| Jēkabpils rajons, Zasas pagasts, Zasa, Sila iela 4-9 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (149.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS11 | |||||
2010 |
Annual report | 16.05.2011 | TIF (538.4 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.02.2010 | ZIP (3.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.95 KB | 07.05.2021 | 30.04.2021 | 1 | |
Shareholders’ register |
TIF | 76.02 KB | 04.03.2016 | 29.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 22.07.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 16.76 KB | 22.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 543.52 KB | 22.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 1.06 MB | 22.07.2015 | 22.05.2015 | 4 |
Shareholders’ register |
TIF | 19.5 KB | 31.03.2010 | 01.07.2009 | 1 |
Articles of Association |
TIF | 41.31 KB | 30.03.2007 | 26.03.2007 | 1 |
Memorandum of Association |
TIF | 56.18 KB | 30.03.2007 | 26.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
268.16 KB | 07.05.2021 | 07.05.2021 | 3 | |
Application |
EDOC | 258.28 KB | 07.05.2021 | 07.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 91.96 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 04.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 134.26 KB | 04.03.2016 | 29.02.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 90.25 KB | 22.07.2015 | 15.06.2015 | 2 |
Application |
TIF | 459.03 KB | 22.07.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 22.07.2015 | 25.05.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.96 KB | 22.07.2015 | 19.02.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 241.06 KB | 22.07.2015 | 03.10.2012 | 3 |
Notary’s decision |
TIF | 38.86 KB | 31.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 148.9 KB | 31.03.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 31.03.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 36.97 KB | 31.03.2010 | 16.07.2009 | 1 |
Application |
TIF | 83.12 KB | 31.03.2010 | 09.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 31.03.2010 | 09.07.2009 | 1 |
Notary’s decision |
TIF | 34.29 KB | 31.03.2010 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.14 KB | 31.03.2010 | 09.05.2008 | 2 |
Application |
TIF | 124.51 KB | 31.03.2010 | 06.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 31.03.2010 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.99 KB | 30.03.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 124.42 KB | 30.03.2007 | 30.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.56 KB | 30.03.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 444.19 KB | 30.03.2007 | 27.03.2007 | 2 |
Sample report |
TIF | 55.67 KB | 30.03.2007 | 27.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 21.88 KB | 30.03.2007 | 26.03.2007 | 1 |
Application |
TIF | 734.79 KB | 30.03.2007 | 26.03.2007 | 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