Rudzāts Agro, SIA
Limited Liability Company, Micro company
Place in branch
477 by turnover
255 by profit
47 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 "Rudzāts Agro" |
| Registration number, date | 42403023653, 03.12.2008 |
| VAT number | LV42403023653 from 17.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Varoņu iela 1A, Rudzāti, Rudzātu pag., Līvānu nov., LV-5328 Check address owners |
| Fixed capital | 5 538 EUR, registered payment 29.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -136.29 | -69.53 | -29.9 |
| Personal income tax (thousands, €) | 6.23 | 2.36 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 10.45 | 4.41 | 2.65 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2023 | Latvia | Latvia |
|
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 | 09.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 39 | € 142 | € 5 538 | Latvia | 05.09.2022 | 02.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.06.2024 |
Right to represent individually |
Natural person
(from 11.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Pūpolu iela 4 | Until 15.12.2014 | 10 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Vecticībnieku iela 6 - 40 | Until 02.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (227.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (223.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (220.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (221.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.89 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (693.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (755.46 KB) | €9.00 |
2015 |
Annual report | 01.10.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RuAgro 31.12.2015 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 30.09.2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 06.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RuAgro 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RuAG Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RuAg 2011 | ZIP | ||||
2010 |
Annual report | 06.04.2011 | TIF (306.46 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (509.03 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (912.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.91 KB | 21.12.2022 | 05.09.2022 | 5 |
Shareholders’ register |
DOC | 34.5 KB | 12.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 27.08.2018 | 24.08.2018 | 1 |
Articles of Association |
TIF | 82.39 KB | 27.08.2018 | 24.08.2018 | 2 |
Shareholders’ register |
TIF | 91.99 KB | 27.08.2018 | 24.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.24 KB | 27.08.2018 | 22.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 07.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 39.27 KB | 07.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 40.18 KB | 07.01.2016 | 28.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 12.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 14.44 KB | 12.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 9.99 KB | 05.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 15.99 KB | 03.12.2008 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 23.19 KB | 03.12.2008 | 01.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.31 KB | 09.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 09.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 55.52 KB | 11.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 57.86 KB | 28.12.2022 | 28.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 56.76 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 56.76 KB | 12.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 12.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 48.08 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 53.06 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 507.66 KB | 27.08.2018 | 24.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
102.29 KB | 27.08.2018 | 24.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.14 KB | 27.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.36 KB | 27.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 160.18 KB | 01.03.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 01.03.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 79.89 KB | 07.01.2016 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.65 KB | 07.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 12.01.2015 | 15.12.2014 | 2 |
Application |
TIF | 88.83 KB | 12.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 12.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 64.16 KB | 12.07.2011 | 30.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 12.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 05.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 139.09 KB | 05.11.2010 | 28.10.2010 | 4 |
Application |
TIF | 99.25 KB | 03.12.2008 | 03.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 03.12.2008 | 03.12.2008 | 2 |
Registration certificates |
TIF | 33.64 KB | 03.12.2008 | 03.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 03.12.2008 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 03.12.2008 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 03.12.2008 | 01.12.2008 | 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