Ruela, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
112 by profit
41 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 "Ruela" |
| Registration number, date | 40103541891, 07.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Eduarda Smiļģa iela 38 – 11, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ruela, SIA
Important facts
- No active 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
- 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, €) | 0.02 | 0.1 | 1.3 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Pirmskolas izglītība (85.10) |
| Types of activities from statues | Bērnu dienas aprūpes centru darbība Pirmskolas izglītība Pirmskolas izglītība Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Nespecializētā vairumtirdzniecība Mazumtirdzniecība pa pastu vai Interneta veikalos Apģērbu mazumtirdzniecība specializētajos veikalos Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2014 |
* 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 |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 15.08.2018 | 17.10.2018 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 15.08.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 50 k-3 -18B | Until 31.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (368.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (494.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (461.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (869.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (936 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ruela Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ruela 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
209.59 KB | 16.09.2020 | 07.09.2020 | 1 | |
Amendments to the Articles of Association |
209.59 KB | 16.09.2020 | 07.09.2020 | 1 | |
Articles of Association |
167.16 KB | 16.09.2020 | 07.09.2020 | 3 | |
Articles of Association |
167.16 KB | 16.09.2020 | 07.09.2020 | 3 | |
Shareholders’ register |
338.42 KB | 17.10.2018 | 15.08.2018 | 1 | |
Amendments to the Articles of Association |
264.02 KB | 17.10.2018 | 29.06.2018 | 1 | |
Articles of Association |
1.11 MB | 17.10.2018 | 29.06.2018 | 3 | |
Regulations for the increase/reduction of the equity |
247.64 KB | 17.10.2018 | 29.06.2018 | 1 | |
Shareholders’ register |
435.53 KB | 15.06.2015 | 02.02.2015 | 1 | |
Articles of Association |
TIF | 144.05 KB | 09.05.2012 | 16.04.2012 | 4 |
Memorandum of Association |
TIF | 61.54 KB | 09.05.2012 | 15.04.2012 | 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 | 189.19 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
201.85 KB | 16.09.2020 | 11.09.2020 | 2 | |
Application |
201.85 KB | 16.09.2020 | 11.09.2020 | 2 | |
Application |
EDOC | 216.86 KB | 16.09.2020 | 11.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 225.11 KB | 16.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 181.78 KB | 16.09.2020 | 07.09.2020 | 3 |
Protocols/decisions of a company/organisation |
155.88 KB | 16.09.2020 | 07.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
155.88 KB | 16.09.2020 | 07.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 160.83 KB | 16.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
435.16 KB | 17.10.2018 | 07.10.2018 | 3 | |
Application |
450 KB | 17.10.2018 | 07.10.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
227.07 KB | 17.10.2018 | 15.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
195.07 KB | 17.10.2018 | 15.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.47 MB | 17.10.2018 | 15.08.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
1.5 MB | 17.10.2018 | 15.08.2018 | 4 | |
Shareholders’ register |
410.24 KB | 17.10.2018 | 15.08.2018 | 1 | |
Amendments to the Articles of Association |
295.44 KB | 17.10.2018 | 29.06.2018 | 1 | |
Articles of Association |
1.18 MB | 17.10.2018 | 29.06.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
194.87 KB | 17.10.2018 | 29.06.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
226.81 KB | 17.10.2018 | 29.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
605.17 KB | 17.10.2018 | 29.06.2018 | 2 | |
Protocols/decisions of a company/organisation |
533.4 KB | 17.10.2018 | 29.06.2018 | 2 | |
Regulations for the increase/reduction of the equity |
275.5 KB | 17.10.2018 | 29.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
DOCX | 34.8 KB | 15.06.2015 | 15.06.2015 | 3 |
Application |
EDOC | 51.76 KB | 15.06.2015 | 15.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.91 KB | 09.06.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.15 KB | 07.04.2015 | 05.04.2015 | 1 |
Articles of Association |
EDOC | 34.11 KB | 06.02.2015 | 05.02.2015 | 3 |
Application |
EDOC | 50.67 KB | 06.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
EDOC | 404.19 KB | 15.06.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.12 KB | 09.06.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 14.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 03.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 91.83 KB | 03.09.2012 | 28.08.2012 | 2 |
Submission/Application |
TIF | 17.8 KB | 31.08.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 03.09.2012 | 26.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 09.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 61.15 KB | 09.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 09.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 407.84 KB | 09.05.2012 | 24.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 09.05.2012 | 24.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 09.05.2012 | 15.04.2012 | 1 |
Registration certificates |
TIF | 65.9 KB | 31.08.2012 | 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