RUDEŅI 2, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUDEŅI 2"
Registration number, date 43603012971, 16.08.1999
VAT number None (excluded 21.09.2017) Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address "Centrs 16" – 6, Pastališķi, Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 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 Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 Latvia 14.10.2010 14.10.2010

Historical addresses

Bauskas rajons, Īslīces pagasts, "Skāmaņi" Until 03.07.2009 15 years ago
Bauskas nov., Īslīces pag., "Skāmaņi" Until 14.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (427.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (79.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 2018 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Rude i vad bas zi ojums 2016 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (93.99 KB) €7.00

2013

 Annual report 20.05.2014  TIFF (436.74 KB)

2012

 Annual report 08.05.2013  TIF (620.89 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rudeni 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA Rudeni 2 2010 vadibas zinojums RTF

2009

 Annual report 29.04.2010  TIF (592.3 KB)

2008

 Annual report 30.04.2009  TIF (538.65 KB)

2007

 Annual report 10.07.2008  TIF (511.81 KB)

2006

 Annual report 09.10.2007  TIF (466.92 KB)

2005

 Annual report 18.01.2019  TIF (1.11 MB)

2004

 Annual report 18.01.2019  TIF (1.02 MB)

2003

 Annual report 18.01.2019  TIF (876.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.3 KB 18.01.2019 08.10.2010 1

Articles of Association

 TIF 32.57 KB 18.01.2019 15.11.2004 1

Amendments to the Articles of Association

 TIF 27.12 KB 18.01.2019 22.11.1999 1

Articles of Association

 TIF 403.49 KB 18.01.2019 14.06.1999 9

Memorandum of Association

 TIF 32.85 KB 18.01.2019 14.06.1999 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

 TIF 54.33 KB 18.01.2019 14.10.2010 2

Application

 TIF 190.79 KB 18.01.2019 12.10.2010 4

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 18.01.2019 27.12.2007 2

Application

 TIF 182.44 KB 18.01.2019 20.12.2007 4

Receipts on the publication and state fees

 TIF 40.7 KB 18.01.2019 20.12.2007 1

Receipts on the publication and state fees

 TIF 38.75 KB 18.01.2019 20.12.2007 1

Protocols/decisions of a company/organisation

 TIF 17.7 KB 18.01.2019 17.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 18.01.2019 25.11.2004 1

Registration certificates

 TIF 30.13 KB 18.01.2019 25.11.2004 1

Application

 TIF 195.49 KB 18.01.2019 15.11.2004 5

Protocols/decisions of a company/organisation

 TIF 33.62 KB 18.01.2019 15.11.2004 1

Consent of the auditor

 TIF 18.93 KB 18.01.2019 15.10.2004 1

Receipts on the publication and state fees

 TIF 14.86 KB 18.01.2019 14.10.2004 1

Receipts on the publication and state fees

 TIF 15.18 KB 18.01.2019 14.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 18.01.2019 28.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 59.12 KB 18.01.2019 28.04.2003 1

Receipts on the publication and state fees

 TIF 47.59 KB 18.01.2019 25.04.2003 1

Receipts on the publication and state fees

 TIF 49.28 KB 18.01.2019 23.04.2003 1

Receipts on the publication and state fees

 TIF 48.01 KB 18.01.2019 23.04.2003 1

Submission/Application

 TIF 21.12 KB 18.01.2019 23.04.2003 1

Protocols/decisions of a company/organisation

 TIF 24.05 KB 18.01.2019 17.04.2003 1

Sample report

 TIF 28 KB 18.01.2019 17.04.2003 1

Power of attorney, act of empowerment

 TIF 186.05 KB 18.01.2019 15.04.2003 6

Other documents

 TIF 100.62 KB 18.01.2019 29.09.2001 2

Decisions / letters / protocols of public notaries

 TIF 23.06 KB 18.01.2019 08.12.1999 1

Registration certificates

 TIF 50.62 KB 18.01.2019 08.12.1999 1

Receipts on the publication and state fees

 TIF 28.9 KB 18.01.2019 26.11.1999 1

Submission/Application

 TIF 11.14 KB 18.01.2019 26.11.1999 1

Protocols/decisions of a company/organisation

 TIF 25.19 KB 18.01.2019 22.11.1999 1

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

 TIF 599.13 KB 18.01.2019 17.11.1999 15

Confirmation or consent to legal address

 TIF 29.72 KB 18.01.2019 10.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.31 KB 18.01.2019 16.08.1999 1

Power of attorney, act of empowerment

 TIF 14.14 KB 18.01.2019 16.08.1999 1

Registration certificates

 TIF 59.43 KB 18.01.2019 16.08.1999 1

Registration certificates

 TIF 57.29 KB 18.01.2019 16.08.1999 1

Application

 TIF 138.01 KB 18.01.2019 30.07.1999 4

Receipts on the publication and state fees

 TIF 28.92 KB 18.01.2019 30.07.1999 1

Receipts on the publication and state fees

 TIF 25.45 KB 18.01.2019 30.07.1999 1

Confirmation or consent to legal address

 TIF 30.81 KB 18.01.2019 29.07.1999 1

Appraisal reports

 TIF 58.66 KB 18.01.2019 14.06.1999 1

Other documents

 TIF 27.69 KB 18.01.2019 14.06.1999 1

Sample report

 TIF 26.54 KB 18.01.2019 14.06.1999 1

Power of attorney, act of empowerment

 TIF 98.11 KB 18.01.2019 18.03.1999 2

Power of attorney, act of empowerment

 TIF 104.7 KB 18.01.2019 18.03.1999 2

Copy of the personal identification document

 TIF 28.23 KB 18.01.2019 10.12.1998 2

Other documents

 TIF 84.49 KB 18.01.2019 26.11.1998 2

Copy of the personal identification document

 TIF 87.29 KB 18.01.2019 09.04.1998 2
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