RUKART, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
39 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUKART"
Registration number, date 44103090901, 13.02.2014
VAT number LV44103090901 from 25.02.2014 Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address Brīvības iela 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2014
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, €) 72.19 122.93 121.03
Personal income tax (thousands, €) 23.79 23.11 29.74
Statutory social insurance contributions (thousands, €) 29.84 34.79 31.07
Average employees count 6 7 7

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2018
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   13.02.2014
* 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

43 % 43 € 28 € 1 204 Latvia 05.02.2018 08.02.2018

Natural person

33 % 33 € 28 € 924 Latvia 05.02.2018 08.02.2018

Natural person

12 % 12 € 28 € 336 Latvia 05.02.2018 08.02.2018

Natural person

12 % 12 € 28 € 336 Latvia 05.02.2018 08.02.2018

Apply information changes

ML

"Rukart", SIA

Brīvības 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners

Grants, smilts, akmens ieguve

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 Rukart VID PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums RUKART 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.59 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums RUKART 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.96 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.95 MB) €9.00

2015

Annual report 07.05.2016  TIF (714.22 KB) €8.00

2014

Annual report 28.04.2015  TIF (668.83 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 08.02.2018 05.02.2018 1

Amendments to the Articles of Association

DOC 26 KB 08.02.2018 05.02.2018 1

Articles of Association

DOC 123.5 KB 08.02.2018 05.02.2018 1

Articles of Association

DOC 123.5 KB 08.02.2018 05.02.2018 1

Shareholders’ register

PDF 1.66 MB 08.02.2018 05.02.2018 5

Shareholders’ register

PDF 1.66 MB 08.02.2018 05.02.2018 5

Articles of Association

TIF 45.94 KB 17.02.2014 31.01.2014 1

Memorandum of association

TIF 114.79 KB 17.02.2014 31.01.2014 2

Shareholders’ register

TIF 93.41 KB 17.02.2014 31.01.2014 2

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 62.1 KB 17.12.2021 17.12.2021 2

Application

EDOC 58.75 KB 17.12.2021 14.12.2021 1

Application

DOCX 45.02 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOC 140 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

EDOC 52.11 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 08.02.2018 08.02.2018 2

Amendments to the Articles of Association

EDOC 26.26 KB 08.02.2018 05.02.2018 1

Articles of Association

EDOC 52.18 KB 08.02.2018 05.02.2018 1

Application

DOCX 48.88 KB 08.02.2018 05.02.2018 7

Application

EDOC 82.79 KB 08.02.2018 05.02.2018 7

Application

DOCX 48.88 KB 08.02.2018 05.02.2018 7

Consent of a member of the Board / executive director

DOC 132.5 KB 08.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

DOC 132.5 KB 08.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

EDOC 58.64 KB 08.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

DOC 141 KB 08.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

DOC 141 KB 08.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

EDOC 62.54 KB 08.02.2018 05.02.2018 2

Shareholders’ register

EDOC 1.64 MB 08.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

TIF 102.7 KB 17.02.2014 13.02.2014 2

Registration certificates

TIF 150.72 KB 17.02.2014 13.02.2014 1

Announcement regarding the legal address

TIF 28.13 KB 17.02.2014 31.01.2014 1

Application

TIF 506.98 KB 17.02.2014 31.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 39.91 KB 17.02.2014 31.01.2014 1

Confirmation or consent to legal address

TIF 48.8 KB 17.02.2014 31.01.2014 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