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 "Rūja" |
| Registration number, date | 40103307955, 19.07.2010 |
| VAT number | LV40103307955 from 17.08.2010 Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Institūta iela 13 – 47, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.05.2021)
- 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, €) | -0.14 | -0.07 | -0.08 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 17.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 08.07.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.01.2015 | 14.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rūja", SIA
Ulbroka, Institūta 13-47, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Consulting and Project Services Company" | Until 14.01.2015 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 13 - 47 | 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 | 03.06.2024 | PDF (77.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzins | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CP Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CP Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.74 KB | 15.01.2015 | 10.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 23.01 KB | 15.01.2015 | 10.01.2015 | 1 |
Articles of Association |
TIF | 26.89 KB | 15.01.2015 | 10.01.2015 | 1 |
Articles of Association |
TIF | 82.97 KB | 15.01.2015 | 10.01.2015 | 3 |
Shareholders’ register |
TIF | 47.73 KB | 15.01.2015 | 10.01.2015 | 2 |
Articles of Association |
TIF | 34.28 KB | 03.08.2010 | 14.07.2010 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 03.08.2010 | 14.07.2010 | 1 |
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 | 40.02 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 98.67 KB | 04.07.2019 | 03.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 04.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 15.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 15.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 15.01.2015 | 14.01.2015 | 2 |
Registration certificates |
TIF | 51.37 KB | 15.01.2015 | 14.01.2015 | 1 |
Application |
TIF | 98 KB | 15.01.2015 | 10.01.2015 | 1 |
Application |
TIF | 201.89 KB | 15.01.2015 | 10.01.2015 | 3 |
Application |
TIF | 108.11 KB | 15.01.2015 | 10.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 15.01.2015 | 10.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 15.01.2015 | 10.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.73 KB | 15.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 03.08.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 68.75 KB | 03.08.2010 | 19.07.2010 | 1 |
Application |
TIF | 79.23 KB | 03.08.2010 | 15.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 03.08.2010 | 15.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 03.08.2010 | 14.07.2010 | 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