Lūdzu, autorizējieties, lai turpinātu

Rūjas meži, SIA

Limited Liability Company, Small company
Place in branch
132 by turnover
44 by profit
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rūjas meži"
Registration number, date 54103108571, 07.10.2016
VAT number LV54103108571 from 20.10.2016 Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Skaņkalnes iela 12, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2023
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, €) -12.48 -69.04 -38.53
Personal income tax (thousands, €) 20.34 13.22 10.93
Statutory social insurance contributions (thousands, €) 35.33 22.09 18.87
Average employees count 9 8 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

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

Executive Board Member of the Board Right to represent individually   07.10.2016
* 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 % 280 € 10 € 2 800 12.10.2023 04.12.2023

Procures

Period Rights Person

From 23.09.2021

 Right to represent individually
Natural person (from 23.09.2021 )

Apply information changes

"Rūjas meži", SIA

Skaņkalne, Skaņkalnes 12, Skaņkalnes pagasts, Valmieras nov., LV-4215 Check address owners

Mežizstrāde

Historical addresses

Mazsalacas nov., Skaņkalnes pag., Skaņkalne, Skaņkalnes iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (410.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (327.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (251.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (240.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (242.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (271.63 KB) €11.00

2016

 Annual report 07.10.2016 - 31.12.2016 06.05.2017  PDF (244.68 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.59 KB 04.12.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 24.33 KB 04.12.2023 12.10.2023 1

Shareholders’ register

EDOC 25.25 KB 04.12.2023 12.10.2023 1

Articles of Association

 TIF 15.13 KB 07.10.2016 04.10.2016 1

Memorandum of Association

 TIF 42.29 KB 07.10.2016 04.10.2016 1

Shareholders’ register

TIF 367.74 KB 07.10.2016 04.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.42 KB 04.12.2023 12.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.58 KB 04.12.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 23.09.2021 23.09.2021 2

Application

 PDF 226.91 KB 23.09.2021 20.09.2021 2

Application

 PDF 226.91 KB 23.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 DOCX 35.4 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.4 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.78 KB 07.10.2016 07.10.2016 2

Announcement regarding the legal address

 TIF 13.52 KB 07.10.2016 04.10.2016 1

Application

 TIF 1.56 MB 07.10.2016 04.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 07.10.2016 04.10.2016 1

Confirmation or consent to legal address

 TIF 25.17 KB 07.10.2016 04.10.2016 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