Rūdolfi, SIA
Limited Liability Company, Micro company
Place in branch
32 by paid taxes
23 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 "Rūdolfi" |
| Registration number, date | 40103557943, 21.06.2012 |
| VAT number | LV40103557943 from 09.07.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rūdolfi, SIA
Important facts
- Existing active commercial 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
- 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, €) | 93.78 | 54.24 | 25.45 |
| Personal income tax (thousands, €) | 25.9 | 12.3 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 45.27 | 16.96 | 9.03 |
| Average employees count | 2 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.04.2024 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LACERE"Reg. no. 40203522280
|
100 % | 20 | € 142 | € 2 840 | Latvia | 05.04.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rūdolfi", SIA
"Liepas" - 1, Cēres pagasts, Tukuma nov., LV-3122 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Kandavas nov., Cēres pag., "Liepiņas" - 1 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Kandavas nov., Cēres pag., "Liepas" - 1 | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Cēres pag., "Liepas" - 1 | Until 16.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (1.6 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (411.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2023 | PDF (396.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rudolfi vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (282.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (781.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Rudolfi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.79 KB | 30.04.2024 | 05.04.2024 | 1 |
Shareholders’ register |
92.56 KB | 16.07.2021 | 31.05.2021 | 1 | |
Amendments to the Articles of Association |
35.01 KB | 12.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
360.73 KB | 30.08.2016 | 21.06.2016 | 1 | |
Articles of Association |
35.61 KB | 12.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 39.91 KB | 21.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 11.18 KB | 25.06.2012 | 11.06.2012 | 1 |
Memorandum of association |
TIF | 22.05 KB | 25.06.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 08.05.2024 | 02.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 08.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 63.1 KB | 30.04.2024 | 23.04.2024 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 17.04.2024 | 17.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.54 KB | 30.04.2024 | 15.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 11.04.2024 | 11.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.21 KB | 08.04.2024 | 08.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 22.02.2024 | 22.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.92 KB | 09.01.2024 | 09.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.85 KB | 12.12.2023 | 12.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
365.54 KB | 16.07.2021 | 01.06.2021 | 6 | |
Application |
EDOC | 355.18 KB | 16.07.2021 | 01.06.2021 | 6 |
Confirmation or consent to legal address |
834.09 KB | 16.07.2021 | 01.06.2021 | 2 | |
Confirmation or consent to legal address |
29.59 KB | 16.07.2021 | 01.06.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 378.17 KB | 16.07.2021 | 01.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 122.56 KB | 16.07.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
113.04 KB | 16.07.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
EDOC | 115.67 KB | 16.07.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.09.2016 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
65.85 KB | 12.07.2016 | 27.06.2016 | 1 | |
Application |
74.7 KB | 12.07.2016 | 27.06.2016 | 2 | |
Application |
105.28 KB | 12.07.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
391.72 KB | 30.08.2016 | 21.06.2016 | 1 | |
Articles of Association |
66.43 KB | 12.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
74.71 KB | 12.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
43.94 KB | 12.07.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 91.89 KB | 21.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 25.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 47.4 KB | 25.06.2012 | 21.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 25.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 25.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 120.95 KB | 25.06.2012 | 11.06.2012 | 3 |
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