RŪJAKMENS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
38 by paid taxes
12 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 "RŪJAKMENS" |
| Registration number, date | 44103042615, 31.10.2006 |
| VAT number | LV44103042615 from 20.11.2006 Europe VAT register |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Voldemāra Baloža iela 7A – 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 25.08.2015 |
| 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
- 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, €) | 2.74 | 2.45 | 4.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.47 | 0.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
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 |
|||
| 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. | 12.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2014 |
* 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 |
60 % | 4 268 | € 1 | € 4 268 | Latvia | 16.06.2015 | 25.08.2015 |
Natural person |
40 % | 2 845 | € 1 | € 2 845 | Latvia | 16.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rūjakmens", SIA
Voldemāra Baloža 7A-31, Valmiera, Valmieras nov. LV-4201 Check address owners
Akmens apstrāde
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 7a-31 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 7A - 31 | 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 | 24.04.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (94.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (355.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (825.78 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (773.11 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (708.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.21 KB | 11.10.2007 | 25.10.2006 | 1 |
Memorandum of association |
TIF | 69.65 KB | 11.10.2007 | 25.10.2006 | 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 |
DOCX | 35.7 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.62 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.45 KB | 23.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 23.10.2018 | 12.11.2009 | 1 |
Application |
TIF | 300.16 KB | 23.10.2018 | 10.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 23.10.2018 | 10.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 23.10.2018 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 11.10.2007 | 31.10.2006 | 1 |
Registration certificates |
TIF | 64.18 KB | 11.10.2007 | 31.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 32.43 KB | 11.10.2007 | 26.10.2006 | 1 |
Application |
TIF | 444.69 KB | 11.10.2007 | 26.10.2006 | 7 |
Receipts on the publication and state fees |
TIF | 56.48 KB | 11.10.2007 | 26.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.72 KB | 11.10.2007 | 25.10.2006 | 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