Rūdkalniņi, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Rūdkalniņi" |
| Registration number, date | 40003998262, 06.03.2008 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.01.2021 |
| 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, €) | 0.01 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 12.11.2020 | 20.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2021 |
Right to represent individually |
Natural person
(from 20.01.2021 )
|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-12 | Until 11.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Rūsiņa iela 1 | Until 12.11.2008 | 16 years ago |
| Rīga, Lāčplēša iela 124 | Until 15.06.2022 | 2 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 | 01.06.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2021 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (230.26 KB) | ||
2008 |
Annual report | 01.09.2009 | TIF (242.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.98 KB | 20.01.2021 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 20.01.2021 | 12.11.2020 | 1 |
Shareholders’ register |
TIF | 25.69 KB | 07.12.2015 | 30.07.2008 | 2 |
Articles of Association |
TIF | 16.88 KB | 07.03.2008 | 02.03.2008 | 1 |
Memorandum of association |
TIF | 44.37 KB | 07.03.2008 | 02.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 47.73 KB | 15.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 47.73 KB | 15.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 20.01.2021 | 20.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.56 KB | 20.01.2021 | 14.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.47 KB | 20.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 61.55 KB | 20.01.2021 | 13.11.2020 | 1 |
Application |
DOCX | 56.54 KB | 20.01.2021 | 13.11.2020 | 1 |
Application |
EDOC | 48.48 KB | 20.01.2021 | 13.11.2020 | 1 |
Application |
DOCX | 43.36 KB | 20.01.2021 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 29.98 KB | 20.01.2021 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.38 KB | 20.01.2021 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 20.01.2021 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 20.01.2021 | 12.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 27.06.2019 | 27.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.17 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 225.46 KB | 03.07.2014 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 44.4 KB | 03.07.2014 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.45 KB | 03.07.2014 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 59.75 KB | 03.07.2014 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 16.02.2009 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 16.02.2009 | 07.11.2008 | 1 |
Application |
TIF | 57.63 KB | 16.02.2009 | 07.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 16.02.2009 | 07.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 16.02.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 16.02.2009 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 07.12.2015 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.04 KB | 07.12.2015 | 02.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 07.12.2015 | 25.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 07.12.2015 | 30.07.2008 | 1 |
Application |
TIF | 216.79 KB | 07.12.2015 | 30.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.19 KB | 07.12.2015 | 24.07.2008 | 2 |
Sample report |
TIF | 29.42 KB | 07.12.2015 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 07.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 48.96 KB | 07.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 07.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 187.22 KB | 07.03.2008 | 03.03.2008 | 7 |
Receipts on the publication and state fees |
TIF | 68.79 KB | 07.03.2008 | 23.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 07.03.2008 | 03.03.2007 | 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