RŪJA I, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RŪJA I"
Registration number, date 44103015528, 26.11.1998
VAT number LV44103015528 from 11.12.1998 Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address "Mieļas", Matīšu pag., Valmieras nov., LV-4210 Check address owners
Fixed capital 3 266 EUR, registered payment 10.07.2015
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, €) -0.2 0.44 0.86
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.06 0.99 1.69
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* 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 % 23 € 142 € 3 266 Latvia 09.09.2024 18.09.2024

Apply information changes

ML

"Rūja I", SIA

"Dronas", Matīši, Matīšu pagasts, Valmieras nov., LV-4210 Check address owners

Galdnieku darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "RŪJA I" Until 23.08.2012 12 years ago

Historical addresses

Valmiera, Rūjienas iela 23 Until 22.03.2004 20 years ago
Valmieras rajons, Valmiera, Cempu iela 8d Until 27.02.2007 17 years ago
Valmieras rajons, Burtnieku novads, Matīšu pagasts, "Mieļas" Until 03.07.2009 15 years ago
Burtnieku nov., Matīšu pag., "Mieļas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (83.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (82.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.05.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (79.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (858.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (222.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 10.05.2011  TIF (348.77 KB)

2009

 Annual report 07.05.2010  TIF (1000.45 KB)

2008

 Annual report 07.05.2009  TIF (898.93 KB)

2007

 Annual report 14.08.2008  TIF (369.65 KB)

2006

 Annual report 17.04.2007  TIF (412.09 KB)

2005

 Annual report 27.02.2020  TIF (473.32 KB)

2004

 Annual report 27.02.2020  TIF (355.96 KB)

2003

 Annual report 27.02.2020  TIF (349.63 KB)

2002

 Annual report 27.02.2020  TIF (345.35 KB)

2001

 Annual report 27.02.2020  TIF (382.19 KB)

2000

 Annual report 27.02.2020  TIF (521.07 KB)

1999

 Annual report 27.02.2020  TIF (458.5 KB)

1998

 Annual report 27.02.2020  TIF (379.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 116.25 KB 18.09.2024 09.09.2024 1

Articles of Association

 EDOC 96.05 KB 13.09.2024 09.09.2024 1

Amendments to the Articles of Association

 TIF 20.51 KB 17.08.2015 29.06.2015 1

Articles of Association

 TIF 19.09 KB 17.08.2015 29.06.2015 1

Shareholders’ register

TIF 50.32 KB 17.08.2015 29.06.2015 2

Amendments to the Articles of Association

 TIF 8.69 KB 27.02.2020 20.08.2012 1

Articles of Association

 TIF 14.71 KB 23.08.2012 20.08.2012 1

Shareholders’ register

TIF 13.08 KB 23.08.2012 20.08.2012 1

Amendments to the Articles of Association

 TIF 15.71 KB 27.02.2020 15.02.2007 1

Articles of Association

 TIF 25.26 KB 27.02.2020 15.02.2007 1

Articles of Association

 TIF 39.64 KB 27.02.2020 01.03.2004 1

Amendments to the Articles of Association

 TIF 23.72 KB 27.02.2020 30.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 27.93 KB 27.02.2020 30.07.2000 1

Articles of Association

 TIF 446.79 KB 27.02.2020 16.11.1998 10

Memorandum of Association

 TIF 85.62 KB 27.02.2020 16.11.1998 3

Shareholders’ register

TIF 29.63 KB 27.02.2020 16.11.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 230.04 KB 17.09.2024 17.09.2024 3

Protocols/decisions of a company/organisation

 EDOC 23.51 KB 09.09.2024 09.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 76.41 KB 17.08.2015 10.07.2015 2

Application

 TIF 203.76 KB 17.08.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 69.04 KB 17.08.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 14.25 KB 17.08.2015 26.06.2015 1

Marriage contract

 TIF 361.23 KB 17.08.2015 24.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 23.08.2012 23.08.2012 2

Registration certificates

 TIF 42.41 KB 23.08.2012 23.08.2012 1

Application

 TIF 167.91 KB 27.02.2020 20.08.2012 4

Protocols/decisions of a company/organisation

 TIF 17.72 KB 27.02.2020 20.08.2012 1

Purchase/lease agreement

 TIF 53.98 KB 27.02.2020 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.01 KB 27.02.2020 26.03.2010 2

Application

 TIF 239.65 KB 27.02.2020 23.03.2010 3

Protocols/decisions of a company/organisation

 TIF 26.06 KB 27.02.2020 23.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 92.01 KB 27.02.2020 27.02.2007 2

Receipts on the publication and state fees

 TIF 30.76 KB 27.02.2020 20.02.2007 2

Announcement regarding the legal address

 TIF 11.41 KB 27.02.2020 15.02.2007 1

Application

 TIF 132.46 KB 27.02.2020 15.02.2007 3

Consent of a member of the Board / executive director

 TIF 10.55 KB 27.02.2020 15.02.2007 1

Protocols/decisions of a company/organisation

 TIF 17.81 KB 27.02.2020 15.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.18 KB 27.02.2020 22.03.2004 1

Registration certificates

 TIF 43.69 KB 27.02.2020 22.03.2004 1

Announcement regarding the legal address

 TIF 11.22 KB 27.02.2020 01.03.2004 1

Application

 TIF 119.96 KB 27.02.2020 01.03.2004 4

Consent of a member of the Board / executive director

 TIF 10.78 KB 27.02.2020 01.03.2004 1

Protocols/decisions of a company/organisation

 TIF 25.94 KB 27.02.2020 01.03.2004 1

Receipts on the publication and state fees

 TIF 50.85 KB 27.02.2020 01.03.2004 2

Decisions / letters / protocols of public notaries

 TIF 23.27 KB 27.02.2020 29.09.2000 1

Application

 TIF 11.23 KB 27.02.2020 12.09.2000 1

Receipts on the publication and state fees

 TIF 27.46 KB 27.02.2020 21.08.2000 1

Protocols/decisions of a company/organisation

 TIF 15.99 KB 27.02.2020 30.07.2000 1

Registration certificates

 TIF 53.36 KB 27.02.2020 26.11.1998 1

Registration certificates

 TIF 74.73 KB 27.02.2020 26.11.1998 1

Application

 TIF 123.31 KB 27.02.2020 19.11.1998 4

Receipts on the publication and state fees

 TIF 50.49 KB 27.02.2020 19.11.1998 2

Sample report

 TIF 24.39 KB 27.02.2020 19.11.1998 1

Appraisal reports

 TIF 34.88 KB 27.02.2020 16.11.1998 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 42.73 KB 27.02.2020 20.08.1997 1

Copy of the personal identification document

 TIF 37.24 KB 27.02.2020 1

Other documents

 TIF 74.26 KB 27.02.2020 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