RUDZO, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
458 by paid taxes
276 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 | SIA "RUDZO" |
| Registration number, date | 44103071402, 03.11.2011 |
| VAT number | LV44103071402 from 30.11.2011 Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | "Ģinēni", Staiceles pag., Limbažu nov., LV-4043 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.01.2017 |
| 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
- 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, €) | 1.42 | 0.64 | 5.56 |
| Personal income tax (thousands, €) | 0.15 | 0.18 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 4.82 | 4.77 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 04.10.2022 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 12.10.2022 | 17.10.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 12.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alojas nov., Staiceles pag., "Ģinēni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rudzo vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rudzo vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rudzo vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Foragro LAT vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rudzo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rudzo vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.11.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rudzo Vad Zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.9 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 17.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.11.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 30 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 30 KB | 07.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
1.61 MB | 07.11.2017 | 31.10.2017 | 1 | |
Shareholders’ register |
1.61 MB | 07.11.2017 | 31.10.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
70.41 KB | 17.10.2017 | 17.10.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.99 KB | 06.02.2017 | 03.02.2017 | 3 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 23.01.2017 | 17.01.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 23.01.2017 | 17.01.2017 | 2 | |
Shareholders’ register |
1.55 MB | 23.01.2017 | 17.01.2017 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.36 KB | 18.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 02.09.2015 | 01.09.2015 | 1 | |
Shareholders’ register |
1.55 MB | 02.09.2015 | 01.09.2015 | 1 | |
Articles of Association |
DOC | 17 KB | 09.09.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 17 KB | 09.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 14.1 KB | 04.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 21.46 KB | 04.11.2011 | 01.11.2011 | 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 |
EDOC | 62.53 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 50.77 KB | 17.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 50.77 KB | 17.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.27 KB | 17.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.27 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 17.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.39 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
122.3 KB | 07.11.2017 | 02.11.2017 | 5 | |
Application |
183.34 KB | 07.11.2017 | 02.11.2017 | 5 | |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 27 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.55 KB | 07.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 07.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
2.86 MB | 17.10.2017 | 17.10.2017 | 7 | |
Application |
2.52 MB | 17.10.2017 | 17.10.2017 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
140.74 KB | 17.10.2017 | 17.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 17.10.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.10.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
6.86 MB | 06.02.2017 | 03.02.2017 | 24 | |
Application |
6.63 MB | 06.02.2017 | 03.02.2017 | 24 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.79 KB | 06.02.2017 | 03.02.2017 | 3 |
Application |
EDOC | 46.82 KB | 23.01.2017 | 23.01.2017 | 5 |
Application |
DOC | 132 KB | 23.01.2017 | 23.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 23.01.2017 | 23.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.84 KB | 23.01.2017 | 17.01.2017 | 1 |
Articles of Association |
EDOC | 27.04 KB | 23.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 23.01.2017 | 17.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 23.01.2017 | 17.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.2 KB | 18.01.2017 | 17.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.01 KB | 18.01.2017 | 11.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.67 KB | 23.01.2017 | 10.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 23.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 18.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 18.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 02.09.2015 | 01.09.2015 | 1 |
Application |
95.2 KB | 27.06.2015 | 27.06.2015 | 2 | |
Application |
EDOC | 107.58 KB | 27.06.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 22.59 KB | 09.09.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 27.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 27.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 04.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 45.64 KB | 04.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 04.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 82.64 KB | 04.11.2011 | 01.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.19 KB | 04.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 04.11.2011 | 01.11.2011 | 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