RUDEKO, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
139 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUDEKO"
Registration number, date 40003359880, 23.09.1997
VAT number LV40003359880 from 10.06.1999 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Rīga, Maskavas iela 430-97 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2015
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, €) 17.94 10.86 12.08
Personal income tax (thousands, €) 0.77 0.52 0.84
Statutory social insurance contributions (thousands, €) 5.5 4.43 4.43
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  17.06.2008
* 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 % 2 845 € 1 € 2 845 Latvia 01.06.2015 04.06.2015

Apply information changes

ML

"Rudeko", SIA

Mazjumpravas 5 k-1, Rīga LV-1063 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Maskavas iela 429a-6 Until 27.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (358.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (351.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (488.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (426.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (390.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Rudeko vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (410.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Rudeko vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Rudeko vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Rudeko vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
RUDEKO vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Rudeko11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
RUDEKO vadibas zinojums RAR

2009

Annual report 22.04.2010  TIF (266.33 KB)

2008

Annual report 15.04.2009  TIF (237.16 KB)

2007

Annual report 13.08.2008  TIF (542.14 KB)

2006

Annual report 30.07.2007  TIF (470.44 KB)

2005

Annual report 26.10.2006  TIF (521.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 71.8 KB 01.06.2015 01.06.2015 1

Articles of Association

EDOC 68 KB 01.06.2015 01.06.2015 1

Shareholders’ register

EDOC 1.03 MB 01.06.2015 01.06.2015 1

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 71.8 KB 04.06.2015 04.06.2015 2

Amendments to the Articles of Association

EDOC 71.8 KB 01.06.2015 01.06.2015 1

Articles of Association

EDOC 68 KB 01.06.2015 01.06.2015 1

Application

EDOC 50.8 KB 01.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

EDOC 77.48 KB 01.06.2015 01.06.2015 1

Shareholders’ register

EDOC 1.03 MB 01.06.2015 01.06.2015 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