RufaVent, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
274 by paid taxes
93 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 "RufaVent" |
| Registration number, date | 41203035237, 04.08.2009 |
| VAT number | LV41203035237 from 20.08.2019 Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Talsu iela 50 – 24, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RufaVent, 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
- 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, €) | 22.35 | 27.38 | 22.39 |
| Personal income tax (thousands, €) | 4.79 | 4.92 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 11.81 | 12.8 | 10.42 |
| Average employees count | 5 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Tehvent" | Until 19.12.2018 | 6 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 60 | Until 19.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vieniga dalibnieka lemums 2022 RufaVent | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RufaVent dalibnieka lemums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RufaVent dalibnieka lemums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga dalibnieka lemums 2019 RufaVent | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (811.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (148.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (438.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (10.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.31 KB | 14.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
TIF | 47.99 KB | 14.12.2018 | 14.12.2018 | 3 |
Articles of Association |
TIF | 250.05 KB | 27.11.2015 | 13.11.2015 | 3 |
Shareholders’ register |
TIF | 589.2 KB | 27.11.2015 | 13.11.2015 | 2 |
Memorandum of Association |
TIF | 19.12 KB | 11.11.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 68.19 KB | 11.11.2009 | 23.07.2009 | 3 |
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 | 70.34 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 170.3 KB | 14.12.2018 | 14.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.25 KB | 27.11.2015 | 25.11.2015 | 1 |
Application |
TIF | 356.91 KB | 27.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.21 KB | 27.11.2015 | 13.11.2015 | 1 |
Notary’s decision |
TIF | 36 KB | 11.11.2009 | 04.08.2009 | 1 |
Registration certificates |
TIF | 52.29 KB | 11.11.2009 | 04.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.82 KB | 11.11.2009 | 03.08.2009 | 1 |
Application |
TIF | 157.9 KB | 11.11.2009 | 03.08.2009 | 4 |
Appraisal reports |
TIF | 17.35 KB | 11.11.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 11.11.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 11.11.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 11.11.2009 | 03.08.2009 | 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