RUEL, SIA

Limited Liability Company
Place in branch
81 by employees

Basic data

Status
Economic activity suspended, 11.09.2013
Business form Limited Liability Company
Registered name SIA "RUEL"
Registration number, date 40003842728, 21.07.2006
VAT number None (excluded 08.03.2012) Europe VAT register
Register, date Commercial Register, 21.07.2006
Legal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.01.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 08.09.2011 13.09.2011

Historical addresses

Rīga, Lucavsalas iela 4-2 Until 30.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas apliecinajums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
Vadibas apliecinajums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (43.99 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (6.14 KB)

2006

 Annual report 01.11.2007  TIF (157.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.22 KB 24.02.2012 08.09.2011 1

Shareholders’ register

TIF 22.41 KB 24.02.2012 04.08.2010 1

Articles of Association

 TIF 36.18 KB 24.02.2012 21.06.2010 1

Shareholders’ register

TIF 23.46 KB 24.02.2012 21.06.2010 1

Shareholders’ register

TIF 21.22 KB 24.02.2012 05.09.2008 1

Articles of Association

 TIF 29.21 KB 24.02.2012 03.09.2008 1

Articles of Association

 TIF 30.21 KB 24.02.2012 07.07.2006 1

Memorandum of association

 TIF 59.26 KB 24.02.2012 07.07.2006 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

 RTF 179.73 KB 11.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 11.09.2013 11.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.51 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 06.09.2013 06.09.2013 1

Registration certificates

 TIF 42.73 KB 27.02.2012 24.02.2012 1

Submission/Application

 TIF 11.15 KB 27.02.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.89 KB 24.02.2012 27.01.2012 2

Application

 TIF 132.53 KB 24.02.2012 23.01.2012 2

Protocols/decisions of a company/organisation

 TIF 20.36 KB 24.02.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.29 KB 24.02.2012 13.09.2011 2

Application

 TIF 278.1 KB 24.02.2012 08.09.2011 3

Consent of a member of the Board / executive director

 TIF 54.62 KB 24.02.2012 08.09.2011 2

Protocols/decisions of a company/organisation

 TIF 40.65 KB 24.02.2012 08.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.57 KB 24.02.2012 13.08.2010 2

Application

 TIF 146.39 KB 24.02.2012 04.08.2010 3

Consent of a member of the Board / executive director

 TIF 54.28 KB 24.02.2012 04.08.2010 2

Power of attorney, act of empowerment

 TIF 19.49 KB 24.02.2012 04.08.2010 1

Protocols/decisions of a company/organisation

 TIF 38.85 KB 24.02.2012 04.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 24.02.2012 30.06.2010 1

Consent of a member of the Board / executive director

 TIF 50.99 KB 24.02.2012 22.06.2010 2

Announcement regarding the legal address

 TIF 18.07 KB 24.02.2012 21.06.2010 1

Application

 TIF 261.92 KB 24.02.2012 21.06.2010 3

Protocols/decisions of a company/organisation

 TIF 43.21 KB 24.02.2012 21.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.15 KB 24.02.2012 10.09.2008 2

Receipts on the publication and state fees

 TIF 77.03 KB 24.02.2012 05.09.2008 3

Application

 TIF 197.08 KB 24.02.2012 04.09.2008 5

Protocols/decisions of a company/organisation

 TIF 31.51 KB 24.02.2012 25.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.43 KB 24.02.2012 21.07.2006 1

Registration certificates

 TIF 27.56 KB 24.02.2012 21.07.2006 1

Application

 TIF 277.42 KB 24.02.2012 18.07.2006 4

Receipts on the publication and state fees

 TIF 47.82 KB 24.02.2012 17.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28 KB 24.02.2012 13.07.2006 1

Announcement regarding the legal address

 TIF 17.31 KB 24.02.2012 05.07.2006 1

Consent of a member of the Board / executive director

 TIF 31.81 KB 24.02.2012 05.07.2006 2

Other documents

 TIF 215 KB 24.02.2012 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