Rūjienas saldējums, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
6 by profit
15 by paid taxes
17 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 | SIA "Rūjienas saldējums" |
| Registration number, date | 44103057131, 29.10.2009 |
| VAT number | LV44103057131 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Upes iela 5, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 751 389 EUR, registered payment 04.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 329.72 | 197.59 | 257 |
| Personal income tax (thousands, €) | 95.71 | 77.48 | 71.74 |
| Statutory social insurance contributions (thousands, €) | 232.54 | 184.29 | 151.67 |
| Average employees count | 53 | 46 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Saldējuma ražošana (10.52) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | 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 | 04.06.2021 |
* 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 % | 751 389 | € 1 | € 751 389 | Latvia | 22.02.2018 | 04.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rūjienas saldējums", SIA
Upes 5, Rūjiena, Valmieras nov. LV-4240 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Rūjienas nov., Rūjiena, Upes iela 5 | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums RS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums RS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3793 220621095821 001 | |||||
| 3796 220621100255 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2532 210507131503 001 | |||||
| 2563 210518093405 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1712 200619131027 001 | |||||
| 1728 200630103258 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
| ZR atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10006 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP RS 2014 vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP RS 2012 vadibas-zinojums(3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 29.10.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.88 KB | 02.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Articles of Association |
DOCX | 11.68 KB | 04.04.2018 | 22.02.2018 | 1 |
Articles of Association |
DOCX | 11.68 KB | 04.04.2018 | 22.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 04.04.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 04.04.2018 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 130.32 KB | 14.04.2016 | 24.03.2016 | 3 |
Shareholders’ register |
TIF | 78.9 KB | 08.04.2016 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 08.04.2016 | 03.07.2015 | 1 |
Articles of Association |
TIF | 68.89 KB | 08.04.2016 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 60.49 KB | 27.12.2013 | 29.11.2013 | 1 |
Articles of Association |
TIF | 150.23 KB | 27.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 26.8 KB | 06.02.2012 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 17.10.2011 | 28.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 33.85 KB | 20.01.2011 | 28.10.2010 | 1 |
Articles of Association |
TIF | 144.47 KB | 20.01.2011 | 28.10.2010 | 4 |
Amendments to the Articles of Association |
TIF | 74.58 KB | 20.01.2011 | 04.02.2010 | 4 |
Articles of Association |
TIF | 147.26 KB | 20.01.2011 | 04.02.2010 | 5 |
Shareholders’ register |
TIF | 17.27 KB | 20.01.2011 | 27.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 86.68 KB | 20.01.2011 | 13.11.2009 | 4 |
Articles of Association |
TIF | 102.29 KB | 20.01.2011 | 13.11.2009 | 4 |
Articles of Association |
TIF | 91.05 KB | 06.11.2009 | 26.10.2009 | 2 |
Memorandum of Association |
TIF | 1.03 MB | 06.11.2009 | 26.10.2009 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.27 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.21 KB | 14.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 04.06.2021 | 04.06.2021 | 3 |
Application |
EDOC | 66.59 KB | 02.06.2021 | 02.06.2021 | 6 |
Application |
DOCX | 53.14 KB | 02.06.2021 | 02.06.2021 | 6 |
Articles of Association |
EDOC | 25.09 KB | 02.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.92 KB | 02.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 02.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.06.2018 | 19.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.44 KB | 15.06.2018 | 15.06.2018 | 1 |
Application |
DOCX | 87.28 KB | 04.04.2018 | 04.04.2018 | 19 |
Application |
EDOC | 94.95 KB | 04.04.2018 | 04.04.2018 | 19 |
Application |
DOCX | 87.28 KB | 04.04.2018 | 04.04.2018 | 19 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.04.2018 | 04.04.2018 | 2 |
Acceptance-conveyance act |
EDOC | 63.86 KB | 04.04.2018 | 22.02.2018 | 1 |
Acceptance-conveyance act |
95.11 KB | 04.04.2018 | 22.02.2018 | 1 | |
Acceptance-conveyance act |
95.11 KB | 04.04.2018 | 22.02.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 19.86 KB | 04.04.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 20.29 KB | 04.04.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.15 KB | 04.04.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.86 KB | 04.04.2018 | 22.02.2018 | 1 |
Appraisal reports |
175.41 KB | 04.04.2018 | 22.02.2018 | 1 | |
Appraisal reports |
EDOC | 135.55 KB | 04.04.2018 | 22.02.2018 | 1 |
Appraisal reports |
175.41 KB | 04.04.2018 | 22.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.02 KB | 04.04.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.81 KB | 04.04.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.81 KB | 04.04.2018 | 22.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.86 KB | 04.04.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 04.04.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 25.01.2018 | 25.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 19.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 11.04.2017 | 11.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.34 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.92 KB | 07.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 07.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.4 KB | 07.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 01.03.2017 | 01.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.33 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 128.47 KB | 14.04.2016 | 11.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 131.41 KB | 14.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 08.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 299.55 KB | 03.02.2016 | 22.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.9 KB | 03.02.2016 | 22.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 31.08.2015 | 31.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.51 KB | 26.08.2015 | 26.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.41 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 08.04.2016 | 03.08.2015 | 2 |
Application |
TIF | 91.6 KB | 08.04.2016 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 08.04.2016 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.06 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 1.83 MB | 21.04.2015 | 14.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.09 KB | 21.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 18.02.2015 | 17.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.1 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 27.12.2013 | 27.12.2013 | 1 |
Application |
TIF | 212.74 KB | 27.12.2013 | 29.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.19 KB | 27.12.2013 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 623.58 KB | 26.11.2013 | 15.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 195.71 KB | 26.11.2013 | 27.10.2013 | 3 |
Application |
TIF | 40.25 KB | 06.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 06.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 17.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 90.44 KB | 17.10.2011 | 30.09.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 14.58 KB | 17.10.2011 | 28.09.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 15.75 KB | 17.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.8 KB | 17.10.2011 | 28.09.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 32.28 KB | 17.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 20.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 20.01.2011 | 19.11.2010 | 1 |
Application |
TIF | 110.31 KB | 20.01.2011 | 28.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 20.01.2011 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 20.01.2011 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 20.01.2011 | 23.04.2010 | 1 |
Application |
TIF | 64.87 KB | 20.01.2011 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 20.01.2011 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 20.01.2011 | 02.02.2010 | 1 |
Application |
TIF | 92.43 KB | 20.01.2011 | 28.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 20.01.2011 | 27.01.2010 | 1 |
Application |
TIF | 140.54 KB | 20.01.2011 | 16.11.2009 | 5 |
Sample report |
TIF | 19.84 KB | 20.01.2011 | 16.11.2009 | 1 |
Owner’s decisions |
TIF | 33.7 KB | 20.01.2011 | 13.11.2009 | 1 |
Sample report |
TIF | 26.8 KB | 20.01.2011 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 06.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 97.25 KB | 06.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.63 KB | 06.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 508.29 KB | 06.11.2009 | 26.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 06.11.2009 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 06.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 06.11.2009 | 23.10.2009 | 2 |
Sample report |
TIF | 35.51 KB | 06.11.2009 | 22.10.2009 | 1 |
Appraisal reports |
TIF | 166.75 KB | 06.11.2009 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 52.4 KB | 20.01.2011 | 01.10.2009 | 3 |
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 |
|---|---|---|
29.05.2024 |
LETA | "Rūjinas saldējuma" apgrozījums pērn pieaudzis par 21,7% |
19.12.2023 |
LETA | "Rūjienas saldējums" ieguldīs apmēram 1,5 miljonus eiro jaunā "Mini Melt BIG Ball" ražošanas iekārtā |
13.06.2023 |
LETA | "Rūjienas saldējumam" reģistrēta komercķīla ar nodrošinātā prasījuma maksimālo summu 1,3 miljoni eiro |
09.06.2023 |
LETA | "Rūjienas saldējuma" apgrozījums pērn pieaudzis par 53,4% |
30.06.2021 |
LETA | "Rūjienas saldējuma" apgrozījums pērn saruka par 2,1% |
01.07.2020 |
LETA | "Rūjienas saldējuma" apgrozījums pērn pieauga par 16,7% |
16.05.2017 |
LETA | "Rūjienas saldējums" apgrozījums pērn pieauga par 26,6% |
29.04.2016 |
LETA | "Rūjienas saldējums" produkcijas izplatītāja dēļ piedzīvojis krasu apgrozījuma kritumu |
09.05.2014 |
LETA | "Rūjienas saldējums" palielinājis apgrozījumu |
23.01.2014 |
LETA | "Laima" plāno pārcelt saldējuma ražošanu no Igaunijas uz Rūjienu |