RUFELIS, SIA
Limited Liability Company, Micro company
Place in branch
475 by turnover
111 by paid taxes
25 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 "RUFELIS" |
| Registration number, date | 40203305560, 29.03.2021 |
| VAT number | LV40203305560 from 22.04.2021 Europe VAT register |
| Register, date | Commercial Register, 29.03.2021 |
| Legal address | Spilves iela 15 – 22, Rīga, LV-1055 Check address owners |
| Fixed capital | 15 100 EUR, registered payment 21.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 4.67 | 4.54 | 0.42 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | 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 | 29.03.2021 |
* 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 % | 3 020 | € 5 | € 15 100 | Latvia | 10.06.2021 | 21.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Rufelis", SIA
Loka 12, Ādaži, Ādažu nov. LV-2164 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Ādažu nov., Ādaži, Loka iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Loka iela 12 | Until 25.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (730.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (348.83 KB) | €11.00 |
2021 |
Annual report | 29.03.2021 - 31.12.2021 | 05.08.2022 | PDF (337.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.68 KB | 21.09.2023 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 26.52 KB | 21.09.2023 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.89 KB | 21.09.2023 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 35.58 KB | 21.09.2023 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 21.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 21.13 KB | 21.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 21.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 21.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 29.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 20 KB | 29.03.2021 | 22.03.2021 | 1 |
Memorandum of Association |
DOCX | 13.51 KB | 29.03.2021 | 22.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.03 KB | 21.09.2023 | 08.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 41.53 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 41.53 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 21.09.2023 | 10.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.31 KB | 15.09.2023 | 10.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.92 KB | 15.09.2023 | 10.06.2021 | 1 |
Application |
DOCX | 51.07 KB | 21.05.2021 | 21.05.2021 | 3 |
Application |
EDOC | 56.08 KB | 21.05.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 21.05.2021 | 21.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 21.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 26.2 KB | 21.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.91 KB | 21.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.66 KB | 21.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 124 B | 21.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.27 KB | 21.05.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.59 KB | 21.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 21.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 21.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 21.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 21.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 37.37 KB | 29.03.2021 | 24.03.2021 | 4 |
Application |
EDOC | 42.7 KB | 29.03.2021 | 24.03.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.91 KB | 29.03.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 124 B | 29.03.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.47 KB | 29.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
EDOC | 24.24 KB | 29.03.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 25.18 KB | 29.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 391.94 KB | 29.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
TXT | 124 B | 29.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
389.17 KB | 29.03.2021 | 22.03.2021 | 1 | |
Memorandum of Association |
EDOC | 19.69 KB | 29.03.2021 | 22.03.2021 | 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