Rūjienas SES, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
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 | Removed from the register as a result of reorganization, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rūjienas SES |
| Registration number, date | 40203369580, 28.12.2021 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 28.12.2021 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 687 800 EUR, registered payment 14.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -27.61 | 0 | 0 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "BARAKS" | Until 31.07.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Priežu iela 7 | Until 31.07.2023 | last year |
| Rīga, Roberta Hirša iela 1 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.6 KB) | €11.00 |
2022 |
Annual report | 28.12.2021 - 31.12.2022 | 24.03.2023 | PDF (85.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.96 KB | 13.11.2024 | 10.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.21 KB | 04.09.2024 | 30.08.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 38.34 KB | 14.06.2024 | 10.06.2024 | 1 |
Articles of Association |
ASICE | 36.07 KB | 14.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 14.06.2024 | 14.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.91 KB | 14.06.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.57 KB | 15.04.2024 | 01.04.2024 | 1 |
Articles of Association |
EDOC | 35.6 KB | 15.04.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 132.93 KB | 15.04.2024 | 05.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.08 KB | 15.04.2024 | 16.01.2024 | 2 |
Shareholders’ register |
EDOC | 62.96 KB | 11.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 31.07.2023 | 27.07.2023 | 1 |
Articles of Association |
EDOC | 25.6 KB | 31.07.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 53.69 KB | 15.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 45.55 KB | 27.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 20.01.2023 | 16.01.2023 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 13.94 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 13.94 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 28.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.83 KB | 13.11.2024 | 06.11.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 48.44 KB | 13.11.2024 | 10.10.2024 | 6 |
Announcement regarding the reorganisation |
EDOC | 44.21 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 230.91 KB | 14.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 53.22 KB | 15.04.2024 | 22.03.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.16 KB | 15.04.2024 | 15.03.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 13.11.2024 | 16.01.2024 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.2 KB | 15.04.2024 | 16.01.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 15.04.2024 | 16.01.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 43.67 KB | 15.04.2024 | 16.01.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.57 KB | 11.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 49.04 KB | 31.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.75 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 60.73 KB | 15.03.2023 | 15.03.2023 | 4 |
Application |
ASICE | 56.68 KB | 17.03.2023 | 14.03.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 23.98 KB | 17.03.2023 | 14.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.91 KB | 17.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 53.89 KB | 27.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 37.58 KB | 20.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 28.12.2021 | 28.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
197.29 KB | 28.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.29 KB | 28.12.2021 | 21.12.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 12.83 KB | 28.12.2021 | 06.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 19.11 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.56 KB | 28.12.2021 | 06.12.2021 | 5 |
Application |
DOCX | 40.56 KB | 28.12.2021 | 06.12.2021 | 5 |
Memorandum of Association |
EDOC | 20 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 28.12.2021 | 06.12.2021 | 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