RŪĶIS-2, SIA
Limited Liability Company, Micro company
Place in branch
761 by turnover
213 by paid taxes
84 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 "RŪĶIS-2" |
| Registration number, date | 41703006193, 30.03.1993 |
| VAT number | LV41703006193 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Svētes iela 21 – 50, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2015 |
| 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
- No contacts information
- 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, €) | 1.26 | 2.28 | 3.79 |
| Personal income tax (thousands, €) | 0.99 | 0.91 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 1.49 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 04.06.2015 | 11.06.2015 |
Historical company names
| Jelgavas pilsētas Sabiedrība ar ierobežotu atbildību firma "RŪĶIS-2" | Until 02.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (141.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (141.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (244.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (139.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Rukis2 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (249.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Finansu parskata pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rukis Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 19.05.2011 | TIF (540.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (5.6 KB) | |
2008 |
Annual report | 20.08.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (387.57 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (496.73 KB) | ||
2005 |
Annual report | 05.06.2018 | TIF (716.86 KB) | ||
2004 |
Annual report | 05.06.2018 | TIF (812.72 KB) | ||
2003 |
Annual report | 05.06.2018 | TIF (694.8 KB) | ||
2002 |
Annual report | 05.06.2018 | TIF (694.71 KB) | ||
2001 |
Annual report | 05.06.2018 | TIF (763.88 KB) | ||
2000 |
Annual report | 05.06.2018 | TIF (635.02 KB) | ||
1999 |
Annual report | 05.06.2018 | TIF (888.33 KB) | ||
1998 |
Annual report | 05.06.2018 | TIF (591.08 KB) | ||
1997 |
Annual report | 05.06.2018 | TIF (860.74 KB) | ||
1996 |
Annual report | 05.06.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.8 KB | 30.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 84.24 KB | 30.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 102.04 KB | 30.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 87.3 KB | 05.06.2018 | 23.11.2004 | 2 |
Shareholders’ register |
TIF | 19.74 KB | 05.06.2018 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.98 KB | 05.06.2018 | 21.03.1996 | 1 |
Articles of Association |
TIF | 589.38 KB | 05.06.2018 | 25.03.1993 | 10 |
Memorandum of association |
TIF | 318.8 KB | 05.06.2018 | 25.03.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 30.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 134.24 KB | 30.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 30.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 05.06.2018 | 10.07.2008 | 2 |
Application |
TIF | 216.94 KB | 05.06.2018 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 05.06.2018 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 05.06.2018 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 05.06.2018 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 05.06.2018 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.22 KB | 05.06.2018 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 05.06.2018 | 23.11.2004 | 1 |
Application |
TIF | 517.62 KB | 05.06.2018 | 23.11.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 05.06.2018 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.7 KB | 05.06.2018 | 23.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 05.06.2018 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 05.06.2018 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 12.19 KB | 05.06.2018 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 05.06.2018 | 29.08.2000 | 1 |
Application |
TIF | 14.76 KB | 05.06.2018 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 05.06.2018 | 23.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 05.06.2018 | 23.08.2000 | 1 |
Sample report |
TIF | 66 KB | 05.06.2018 | 16.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 05.06.2018 | 22.03.1996 | 2 |
Application |
TIF | 23.95 KB | 05.06.2018 | 21.03.1996 | 1 |
Other documents |
TIF | 39.37 KB | 05.06.2018 | 21.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 25.07 KB | 05.06.2018 | 21.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 05.06.2018 | 21.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 15.57 KB | 05.06.2018 | 21.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 05.06.2018 | 28.12.1995 | 1 |
Copy of the personal identification document |
TIF | 309.32 KB | 05.06.2018 | 15.04.1993 | 3 |
Application |
TIF | 122.63 KB | 05.06.2018 | 30.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 05.06.2018 | 30.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 05.06.2018 | 30.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 05.06.2018 | 30.03.1993 | 1 |
Registration certificates |
TIF | 20.86 KB | 05.06.2018 | 30.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.92 KB | 05.06.2018 | 30.03.1993 | 1 |
Other documents |
TIF | 24.93 KB | 05.06.2018 | 25.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 05.06.2018 | 25.03.1993 | 2 |
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