RUDMASH EXPORT, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
22 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 | RUDMASH EXPORT SIA |
| Registration number, date | 40103861405, 15.01.2015 |
| VAT number | LV40103861405 from 03.02.2015 Europe VAT register |
| Register, date | Commercial Register, 15.01.2015 |
| Legal address | Elizabetes iela 19 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUDMASH EXPORT, SIA
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
- Has contacts
- Positive 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, €) | -0.2 | 19.86 | 23.69 |
| Personal income tax (thousands, €) | 0.85 | 9.05 | 9.47 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 12.66 | 13.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Russian Federation | Russian Federation |
|
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 | 10.07.2018 |
* 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 % | 10 000 | € 1 | € 10 000 | Russian Federation | 16.05.2018 | 10.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2018 |
Right to represent individually |
Natural person
(from 11.04.2018 )
|
From 10.07.2018 |
Right to represent individually |
Natural person
(from 10.07.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Rudmash Export", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Dārzciema iela 60 | Until 10.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 03.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Rudmash 2022 | |||||
| Zinojums Rudmash 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums Rudmash 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Rudmash 2020 p | |||||
| Zinojums Rudmash 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Rudmash 2019 Vadibas zinojums | |||||
| Zinojums Rudmash 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 p | |||||
| Zinojums Rudmash 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zinojums Rudmash 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums Rudmash 2016 | |||||
2015 |
Annual report | 15.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 377.35 KB | 03.07.2018 | 16.05.2018 | 11 |
Shareholders’ register |
TIF | 49.31 KB | 19.02.2015 | 09.01.2015 | 2 |
Articles of Association |
TIF | 40.74 KB | 19.02.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 121.26 KB | 19.02.2015 | 08.12.2014 | 2 |
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 | 35.35 KB | 03.07.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 01.07.2020 | 30.06.2020 | 1 |
Application |
TIF | 130.86 KB | 19.06.2020 | 16.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.07.2018 | 10.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 07.06.2018 | 31.05.2018 | 1 |
Application |
TIF | 95.62 KB | 07.06.2018 | 28.05.2018 | 4 |
Application |
TIF | 261.21 KB | 07.06.2018 | 28.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 35.91 KB | 03.07.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 395.28 KB | 07.06.2018 | 16.05.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
203.19 KB | 11.04.2018 | 10.04.2018 | 1 | |
Application |
203.19 KB | 11.04.2018 | 10.04.2018 | 1 | |
Application |
EDOC | 206.54 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 373.63 KB | 06.06.2016 | 20.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 47.65 KB | 06.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.99 KB | 06.06.2016 | 12.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 21.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 354.75 KB | 21.03.2016 | 04.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 46.78 KB | 21.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.72 KB | 21.03.2016 | 23.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 19.02.2015 | 15.01.2015 | 2 |
Registration certificates |
TIF | 27.38 KB | 19.02.2015 | 15.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 19.02.2015 | 09.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.99 KB | 19.02.2015 | 09.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 19.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 320.65 KB | 19.02.2015 | 11.12.2014 | 7 |
Submission/Application |
TIF | 44.31 KB | 19.02.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 39.43 KB | 19.02.2015 | 02.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 239.64 KB | 19.02.2015 | 18.09.2012 | 5 |
Other documents |
TIF | 358.15 KB | 19.02.2015 | 10.05.2011 | 8 |
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