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.
Basic data
| Status | Activity terminated , 30.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rufs" |
| Registration number, date | 44103027283, 04.11.2002 |
| VAT number | None (excluded 15.11.2023) Europe VAT register |
| Register, date | Commercial Register, 04.11.2002 |
| Legal address | Brīvības iela 97D, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 96 130.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 96 130.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 96 130.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 96 130.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 96 502.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 96 503.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 96 256.38 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 96 256.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 96 259.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 95 572.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 90 995.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 75 517.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 13.06.2023 | 75 517.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 66 205.61 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 50 968.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 41 511.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 18 851.59 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 25 514.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 10.10.2022 | 20 028.48 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.08.2017 | 3 512.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 409.16 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | -45.47 | 56.02 |
| Personal income tax (thousands, €) | 22.77 | 72.85 | 64.38 |
| Statutory social insurance contributions (thousands, €) | 34.75 | 154.25 | 119.11 |
| Average employees count | 17 | 60 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.09.2023 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 29.10.2015 | 30.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARBĪZA" | Until 28.02.2007 | 17 years ago |
|---|
Historical addresses
| Gulbene, Ozolu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Ozolu iela 1 | Until 25.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2023.
Case number: C71298723 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
15.09.2023 |
18.09.2023 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Vidzemes rajona tiesa (1000303984)
|
15.09.2023 |
18.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.10.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RAR (5.89 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.99 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (780.07 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (428.69 KB) | ||
2005 |
Annual report | 05.08.2019 | TIF (367.84 KB) | ||
2003 |
Annual report | 05.08.2019 | TIF (482.78 KB) | ||
2002 |
Annual report | 05.08.2019 | TIF (184.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.6 KB | 05.08.2019 | 19.10.2015 | 1 |
Articles of Association |
TIF | 19.35 KB | 05.08.2019 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 94.87 KB | 05.08.2019 | 19.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 05.08.2019 | 08.06.2012 | 1 |
Articles of Association |
TIF | 21.9 KB | 05.08.2019 | 08.06.2012 | 1 |
Articles of Association |
TIF | 30.28 KB | 05.08.2019 | 15.02.2010 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 05.08.2019 | 24.10.2008 | 1 |
Articles of Association |
TIF | 37.5 KB | 05.08.2019 | 15.02.2007 | 1 |
Shareholders’ register |
TIF | 29.25 KB | 05.08.2019 | 15.02.2007 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 05.08.2019 | 26.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 05.08.2019 | 23.01.2003 | 1 |
Articles of Association |
TIF | 47.92 KB | 05.08.2019 | 23.01.2003 | 1 |
Articles of Association |
TIF | 55.65 KB | 05.08.2019 | 28.10.2002 | 2 |
Memorandum of association |
TIF | 78.05 KB | 05.08.2019 | 28.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.77 KB | 20.02.2024 | 20.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.77 KB | 27.11.2023 | 27.11.2023 | 1 | |
Notary’s decision |
RTF | 193.2 KB | 18.09.2023 | 18.09.2023 | 2 |
Notary’s decision |
EDOC | 62.38 KB | 18.09.2023 | 18.09.2023 | 2 |
Court decision/judgement |
123.07 KB | 15.09.2023 | 15.09.2023 | 6 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.63 KB | 10.05.2023 | 10.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
348.55 KB | 28.04.2023 | 28.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 05.08.2019 | 30.11.2015 | 2 |
Application |
TIF | 102.66 KB | 05.08.2019 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 05.08.2019 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.84 KB | 26.06.2012 | 25.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.03 KB | 05.08.2019 | 14.06.2012 | 2 |
Application |
TIF | 203.54 KB | 05.08.2019 | 08.06.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 20.78 KB | 05.08.2019 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 05.08.2019 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 05.08.2019 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 05.08.2019 | 02.03.2010 | 2 |
Application |
TIF | 187.7 KB | 05.08.2019 | 15.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 05.08.2019 | 15.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 05.08.2019 | 15.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 05.08.2019 | 15.02.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.8 KB | 05.08.2019 | 12.02.2010 | 1 |
Application |
TIF | 88.13 KB | 05.08.2019 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 05.08.2019 | 24.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.88 KB | 05.08.2019 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.91 KB | 05.08.2019 | 28.02.2007 | 2 |
Registration certificates |
TIF | 26.38 KB | 05.08.2019 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 05.08.2019 | 23.02.2007 | 2 |
Application |
TIF | 220.31 KB | 05.08.2019 | 16.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.72 KB | 05.08.2019 | 15.02.2007 | 3 |
Sample report |
TIF | 32.13 KB | 05.08.2019 | 14.02.2007 | 1 |
Application |
TIF | 189.21 KB | 05.08.2019 | 02.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 05.08.2019 | 02.02.2007 | 1 |
Submission/Application |
TIF | 25.22 KB | 05.08.2019 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 05.08.2019 | 27.01.2003 | 1 |
Application |
TIF | 104.72 KB | 05.08.2019 | 23.01.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 05.08.2019 | 23.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 48.09 KB | 05.08.2019 | 10.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 05.08.2019 | 04.11.2002 | 1 |
Registration certificates |
TIF | 48.26 KB | 05.08.2019 | 04.11.2002 | 1 |
Registration certificates |
TIF | 49.19 KB | 05.08.2019 | 04.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 7.57 KB | 05.08.2019 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 05.08.2019 | 30.10.2002 | 2 |
Application |
TIF | 133.35 KB | 05.08.2019 | 29.10.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 05.08.2019 | 29.10.2002 | 1 |
Sample report |
TIF | 16.08 KB | 05.08.2019 | 29.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 05.08.2019 | 28.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 05.08.2019 | 28.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 05.08.2019 | 28.10.2002 | 1 |
Sample report |
TIF | 17.16 KB | 05.08.2019 | 11.10.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.05.2018 |
LETA | Pļaviņu bērnudārza "Jumītis" filiāles atjaunošana izmaksās 194 503 eiro |
10.07.2017 |
LETA | Gulbenē sāks sociālā dienesta pārbūvi |
07.07.2017 |
LETA | Gulbenē sāks sociālā dienesta pārbūvi |
19.09.2013 |
Gulbene24.lv | "Rufs" gadu plāno noslēgt ar peļņu |