RUFIUS PRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by profit
313 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUFIUS PRO"
Registration number, date 40103509939, 08.02.2012
VAT number LV40103509939 from 15.09.2012 Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Dzirciema iela 119C, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2020
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, €) 6.57 3.31 3.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.18 1.98 1.37
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2023
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   08.02.2012
* 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 % 569 € 5 € 2 845 Latvia 06.10.2023 11.10.2023

Apply information changes

ML

"Rufius Pro", SIA

Krišjāņa Valdemāra 33-46a, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 46A Until 13.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (586.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (102.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (578.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (560.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (476.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (466.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (362.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (438.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS RUFIUS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Rufius vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
RUFIUS 2013 VADIBAS ZINOJUMS AR LAB. AG DOCX

2012

Annual report 08.02.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums ruf 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.26 KB 11.10.2023 06.10.2023 1

Shareholders’ register

EDOC 24.67 KB 24.07.2023 07.07.2023 1

Shareholders’ register

EDOC 37.96 KB 13.03.2023 07.03.2023 1

Articles of Association

DOC 40.5 KB 09.09.2020 28.08.2020 1

Articles of Association

DOC 40.5 KB 09.09.2020 28.08.2020 1

Shareholders’ register

DOCX 16.73 KB 09.09.2020 28.08.2020 1

Shareholders’ register

DOCX 16.73 KB 09.09.2020 28.08.2020 1

Articles of Association

TIF 77.59 KB 10.02.2012 02.02.2012 4

Memorandum of Association

TIF 19.76 KB 10.02.2012 02.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.05 KB 11.10.2023 06.10.2023 1

Application

EDOC 47.53 KB 24.07.2023 07.07.2023 1

Submission/Application

EDOC 17.05 KB 24.07.2023 07.07.2023 1

Application

EDOC 52.6 KB 13.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

RTF 198.03 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 09.09.2020 09.09.2020 2

Application

EDOC 53.49 KB 09.09.2020 31.08.2020 6

Application

DOCX 48.34 KB 09.09.2020 31.08.2020 6

Application

DOCX 48.34 KB 09.09.2020 31.08.2020 6

Articles of Association

EDOC 26.8 KB 09.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.86 KB 09.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 09.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 09.09.2020 28.08.2020 1

Shareholders’ register

EDOC 30.96 KB 09.09.2020 28.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 111.12 KB 16.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

RTF 183.95 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 29.03.2017 29.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.7 KB 29.03.2017 28.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 364.26 KB 29.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 10.02.2012 08.02.2012 2

Registration certificates

TIF 40.22 KB 10.02.2012 08.02.2012 1

Application

TIF 110.59 KB 10.02.2012 03.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 10.02.2012 03.02.2012 1

Announcement regarding the legal address

TIF 7.83 KB 10.02.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 6.72 KB 10.02.2012 02.02.2012 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