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 "Rudeņu zeme" |
| Registration number, date | 40003892080, 24.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Emīla Dārziņa iela 8, Rīga, LV-1014 Check address owners |
| Fixed capital | 8 526 EUR, registered payment 26.09.2016 |
| 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 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | South Africa |
|
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 | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 609 | € 14 | € 8 526 | South Africa | 20.09.2016 | 26.09.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 04.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-2 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 2 | Until 26.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (493.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (396.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rude u Zeme Vad bas zi ojums 30 07 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rudenu Zeme 2017 Gada parskats Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rudenu zeme 2016 GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 RZ vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 RZ 2014 vadibas zinojums | XLSX | ||||
2013 |
Annual report | 17.06.2014 | TIF (248.85 KB) | ||
2012 |
Annual report | 23.09.2013 | TIF (236.89 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (276.65 KB) | ||
2010 |
Annual report | 27.07.2011 | TIF (243.55 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (310.76 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (292.75 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (642.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.68 KB | 30.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 158.8 KB | 30.09.2016 | 20.09.2016 | 4 |
Shareholders’ register |
TIF | 46.26 KB | 30.09.2016 | 20.09.2016 | 2 |
Shareholders’ register |
TIF | 29.57 KB | 03.02.2011 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 36.09 KB | 07.11.2008 | 23.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.9 KB | 12.06.2008 | 24.04.2008 | 1 |
Articles of Association |
TIF | 87.87 KB | 12.06.2008 | 24.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.98 KB | 12.06.2008 | 24.04.2008 | 2 |
Articles of Association |
TIF | 79.73 KB | 29.01.2007 | 17.01.2007 | 3 |
Memorandum of Association |
TIF | 17.76 KB | 29.01.2007 | 17.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.29 KB | 16.02.2023 | 10.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.27 KB | 16.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 16.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 173.56 KB | 14.02.2020 | 10.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 14.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 14.02.2020 | 10.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.18 KB | 30.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 319.84 KB | 30.09.2016 | 20.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.3 KB | 30.09.2016 | 20.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 30.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 115.83 KB | 03.02.2011 | 25.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.34 KB | 03.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 07.11.2008 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.76 KB | 07.11.2008 | 02.10.2008 | 2 |
Application |
TIF | 193.13 KB | 07.11.2008 | 30.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 07.11.2008 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 12.06.2008 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.33 KB | 12.06.2008 | 07.05.2008 | 2 |
Application |
TIF | 75.12 KB | 12.06.2008 | 24.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.41 KB | 12.06.2008 | 24.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.61 KB | 12.06.2008 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 12.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 12.06.2008 | 03.12.2007 | 2 |
Application |
TIF | 119.25 KB | 12.06.2008 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 12.06.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 12.06.2008 | 20.11.2007 | 2 |
Sample report |
TIF | 20.13 KB | 12.06.2008 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 29.01.2007 | 24.01.2007 | 2 |
Registration certificates |
TIF | 16.22 KB | 29.01.2007 | 24.01.2007 | 1 |
Application |
TIF | 214.09 KB | 29.01.2007 | 18.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 29.01.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 29.01.2007 | 17.01.2007 | 1 |
Application |
TIF | 48.68 KB | 29.01.2007 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 87.94 KB | 25.01.2007 | 17.01.2007 | 2 |
Sample report |
TIF | 22.07 KB | 30.01.2007 | 29.03.2006 | 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