RUFER, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
92 by profit
95 by paid taxes
27 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 "RUFER" |
| Registration number, date | 40103224649, 09.04.2009 |
| VAT number | LV40103224649 from 08.05.2009 Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | Murjāņu iela 16 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 18.77 | 22.81 | 35.72 |
| Personal income tax (thousands, €) | 1.46 | 2.37 | 4.97 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 5.73 | 10.41 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | 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 | 14.01.2014 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 11.11.2022 | 23.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Rufer", SIA
Parka 16-7, Sigulda, Siguldas nov., LV-2150 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Krastupes iela 8-20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 8 - 20 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 20 | Until 17.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rufer SIA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rufer SIA Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums RUFER | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RU | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (182.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
87.2 KB | 23.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
87.2 KB | 23.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
DOCX | 64.61 KB | 20.07.2021 | 14.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 36 KB | 06.05.2016 | 05.05.2016 | 3 |
Articles of Association |
DOC | 36 KB | 06.05.2016 | 05.05.2016 | 3 |
Shareholders’ register |
DOC | 29.5 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 145.53 KB | 16.04.2012 | 02.04.2012 | 3 |
Shareholders’ register |
TIF | 44.21 KB | 16.04.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 141.16 KB | 13.08.2009 | 31.03.2009 | 3 |
Memorandum of association |
TIF | 76.9 KB | 13.08.2009 | 31.03.2009 | 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 | 62.38 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
333.28 KB | 23.11.2022 | 16.11.2022 | 13 | |
Application |
333.28 KB | 23.11.2022 | 16.11.2022 | 13 | |
Shareholders’ register |
180.87 KB | 23.11.2022 | 11.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 55.42 KB | 17.09.2021 | 13.09.2021 | 27 |
Application |
DOCX | 55.42 KB | 17.09.2021 | 13.09.2021 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
122.31 KB | 20.07.2021 | 14.07.2021 | 3 | |
Application |
143.18 KB | 20.07.2021 | 14.07.2021 | 3 | |
Shareholders’ register |
EDOC | 80.94 KB | 20.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 38.28 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 39.65 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 58.84 KB | 06.05.2016 | 05.05.2016 | 13 |
Application |
DOCX | 46.25 KB | 06.05.2016 | 05.05.2016 | 13 |
Application |
DOCX | 46.25 KB | 06.05.2016 | 05.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 12.36 KB | 06.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 06.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.73 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 393.39 KB | 15.01.2014 | 28.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 15.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 16.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 644.4 KB | 16.04.2012 | 29.03.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 16.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 13.08.2009 | 09.04.2009 | 2 |
Registration certificates |
TIF | 64.11 KB | 13.08.2009 | 09.04.2009 | 1 |
Application |
TIF | 582.87 KB | 13.08.2009 | 06.04.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 13.08.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.27 KB | 13.08.2009 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 13.08.2009 | 30.03.2009 | 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