Rūdolfa mantojums, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 04.09.2019
Business form Limited Liability Company
Registered name SIA Rūdolfa mantojums
Registration number, date 40203041126, 28.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 3 513 692 EUR , registered 28.12.2016 (registered payment 28.12.2016: 3 513 692 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.16 26.76 0
Personal income tax (thousands, €) 0.08 26.6 0
Statutory social insurance contributions (thousands, €) 0.08 0.16 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (81.53 KB) €11.00

2017

 Annual report 28.12.2016 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 173 KB 06.09.2019 17.05.2019 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 173 KB 06.09.2019 17.05.2019 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 173.5 KB 29.03.2019 28.03.2019 15

Shareholders’ register

DOC 51.5 KB 25.01.2019 21.01.2019 1

Articles of Association

 DOC 51.5 KB 27.12.2016 23.12.2016 1

Articles of Association

 DOC 51.5 KB 27.12.2016 23.12.2016 1

Memorandum of Association

 DOC 57.5 KB 27.12.2016 23.12.2016 2

Memorandum of Association

 DOC 57.5 KB 27.12.2016 23.12.2016 2

Shareholders’ register

DOC 48 KB 27.12.2016 23.12.2016 1

Shareholders’ register

DOC 48 KB 27.12.2016 23.12.2016 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

 RTF 194.72 KB 06.09.2019 04.09.2019 2

Application

 EDOC 45.98 KB 06.09.2019 27.08.2019 2

Application

 DOCX 36.58 KB 06.09.2019 27.08.2019 2

Application

 DOCX 36.58 KB 06.09.2019 27.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 24.5 KB 06.09.2019 19.08.2019 2

Protocols/decisions of a company/organisation

 DOC 44.5 KB 06.09.2019 19.08.2019 2

Protocols/decisions of a company/organisation

 DOC 44.5 KB 06.09.2019 19.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 29.09 KB 06.09.2019 17.05.2019 3

Protocols/decisions of a company/organisation

 DOC 67.5 KB 06.09.2019 17.05.2019 3

Protocols/decisions of a company/organisation

 DOC 67.5 KB 06.09.2019 17.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.77 KB 06.09.2019 17.05.2019 15

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.89 KB 03.04.2019 03.04.2019 1

Announcement regarding the reorganisation

 EDOC 20.89 KB 29.03.2019 28.03.2019 1

Announcement regarding the reorganisation

 DOC 30.5 KB 29.03.2019 28.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.74 KB 29.03.2019 28.03.2019 15

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 25.01.2019 25.01.2019 2

Application

 EDOC 53.32 KB 25.01.2019 21.01.2019 4

Application

 DOCX 48.14 KB 25.01.2019 21.01.2019 4

Application

 DOCX 48.14 KB 25.01.2019 21.01.2019 4

Shareholders’ register

EDOC 34.5 KB 25.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.46 KB 28.12.2016 28.12.2016 2

Announcement regarding the legal address

 DOC 33.5 KB 27.12.2016 23.12.2016 1

Announcement regarding the legal address

 EDOC 38.55 KB 27.12.2016 23.12.2016 1

Articles of Association

 EDOC 27.53 KB 27.12.2016 23.12.2016 1

Application

 EDOC 48.08 KB 27.12.2016 23.12.2016 3

Application

 DOCX 35.67 KB 27.12.2016 23.12.2016 3

Confirmation or consent to legal address

 DOC 27.5 KB 27.12.2016 23.12.2016 1

Confirmation or consent to legal address

 EDOC 26.76 KB 27.12.2016 23.12.2016 1

Consent of a member of the Board / executive director

 EDOC 29.16 KB 27.12.2016 23.12.2016 1

Consent of a member of the Board / executive director

 DOCX 16.57 KB 27.12.2016 23.12.2016 1

Consent of a member of the Board / executive director

 EDOC 44.21 KB 27.12.2016 23.12.2016 1

Consent of a member of the Board / executive director

 DOCX 16.54 KB 27.12.2016 23.12.2016 1

Memorandum of Association

 EDOC 29.41 KB 27.12.2016 23.12.2016 2

Power of attorney, act of empowerment

 EDOC 25.93 KB 27.12.2016 23.12.2016 1

Power of attorney, act of empowerment

 DOC 40.5 KB 27.12.2016 23.12.2016 1

Shareholders’ register

EDOC 43.91 KB 27.12.2016 23.12.2016 1

Appraisal reports

 DOCX 21.74 KB 27.12.2016 22.12.2016 2

Appraisal reports

 EDOC 33.98 KB 27.12.2016 22.12.2016 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