RŪĶIS AG, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by profit
20 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RŪĶIS AG"
Registration number, date 45102000581, 21.01.1992
VAT number LV45102000581 from 28.01.2003 Europe VAT register
Register, date Commercial Register, 30.01.2006
Legal address Zaļā iela 32, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 840 EUR, registered payment 26.07.2016
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, €) 105.06 84.67 75.82
Personal income tax (thousands, €) 13.06 8.07 7.48
Statutory social insurance contributions (thousands, €) 39.4 31.12 30.22
Average employees count 8 9 9

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1, Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 4 € 710 € 2 840 Latvia 28.06.2016 26.07.2016

Apply information changes

"Rūķis AG", SIA

Zaļā 32, Dobele, Dobeles nov. LV-3701 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://rukisag.lv/

Historical company names

A.Gorškova individuālais uzņēmums firma "RŪĶIS" Until 30.01.2006 18 years ago

Historical addresses

Dobele, Zaļā iela 13-51 Until 30.01.2006 18 years ago
Dobeles rajons, Dobele, Zaļā iela 32 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (185.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (158.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (312.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
Rukis AG vad.zin 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Rukis vad.zin 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Rukis AG vadibas zin 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Rukis AG vadibas zin 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Rukis AG vadibas zin 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Rukis vadibas zin 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Rukis vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Rukis AG vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Rukis AG vadibas zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Rukis vad.zinoj PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  ZIP (3.08 KB)

2009

Annual report 16.03.2010  TIF (713.5 KB)

2008

Annual report 15.05.2009  TIF (537.08 KB)

2007

Annual report 13.05.2008  TIF (1.48 MB)

2006

Annual report 05.07.2007  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.29 KB 26.07.2016 28.06.2016 1

Articles of Association

EDOC 29.78 KB 26.07.2016 28.06.2016 1

Shareholders’ register

EDOC 1.27 MB 26.07.2016 28.06.2016 2

Articles of Association

TIF 18.67 KB 17.08.2016 02.09.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.88 KB 17.08.2016 02.09.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.99 KB 17.08.2016 17.08.2005 2

Articles of Association

TIF 300.15 KB 17.08.2016 21.01.1992 7

Memorandum of Association

TIF 13.68 KB 17.08.2016 21.01.1992 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 30.21 KB 17.08.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 30.86 KB 17.08.2016 1

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 66.84 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 26.07.2016 26.07.2016 2

Amendments to the Articles of Association

EDOC 26.29 KB 26.07.2016 28.06.2016 1

Articles of Association

EDOC 29.78 KB 26.07.2016 28.06.2016 1

Application

DOCX 23.45 KB 26.07.2016 28.06.2016 2

Application

EDOC 39.52 KB 26.07.2016 28.06.2016 2

Application

DOCX 23.45 KB 26.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 64.94 KB 26.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 26.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 26.07.2016 28.06.2016 1

Shareholders’ register

EDOC 1.27 MB 26.07.2016 28.06.2016 2

Sample report

TIF 32.15 KB 10.03.2009 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 65.35 KB 10.03.2009 06.03.2009 2

Application

TIF 1002.01 KB 10.03.2009 03.03.2009 6

Consent of a member of the Board / executive director

TIF 10.51 KB 10.03.2009 03.03.2009 1

Receipts on the publication and state fees

TIF 37.98 KB 10.03.2009 03.03.2009 2

Sample report

TIF 32.47 KB 10.03.2009 03.03.2009 1

Protocols/decisions of a company/organisation

TIF 63.1 KB 10.03.2009 27.02.2009 2

Decisions / letters / protocols of public notaries

TIF 73.1 KB 17.08.2016 30.01.2006 2

Registration certificates

TIF 29.56 KB 17.08.2016 30.01.2006 1

Application

TIF 481.39 KB 17.08.2016 19.01.2006 9

Receipts on the publication and state fees

TIF 29.81 KB 17.08.2016 18.01.2006 1

Receipts on the publication and state fees

TIF 29.64 KB 17.08.2016 18.01.2006 1

Announcement regarding the legal address

TIF 8.08 KB 17.08.2016 02.09.2005 1

Auditor’s report

TIF 57.68 KB 17.08.2016 31.08.2005 1

Sample report

TIF 35.09 KB 17.08.2016 30.08.2005 1

Sample report

TIF 36.56 KB 17.08.2016 30.08.2005 1

Decisions / letters / protocols of public notaries

TIF 45.59 KB 17.08.2016 25.08.2005 1

Receipts on the publication and state fees

TIF 19.79 KB 17.08.2016 17.08.2005 1

Submission/Application

TIF 25.18 KB 17.08.2016 17.08.2005 1

Consent of the auditor

TIF 9.3 KB 17.08.2016 19.01.2005 1

Application

TIF 68.28 KB 17.08.2016 03.06.1996 2

Decisions / letters / protocols of public notaries

TIF 18.8 KB 17.08.2016 03.06.1996 1

Protocols/decisions of a company/organisation

TIF 15.21 KB 17.08.2016 31.05.1996 1

Receipts on the publication and state fees

TIF 13.7 KB 17.08.2016 31.05.1996 1

Application

TIF 46.02 KB 17.08.2016 21.01.1992 2

Decisions / letters / protocols of public notaries

TIF 24.29 KB 17.08.2016 21.01.1992 1

Receipts on the publication and state fees

TIF 12.42 KB 17.08.2016 21.01.1992 2

Registration certificates

TIF 112.56 KB 17.08.2016 21.01.1992 1

Registration certificates

TIF 33.12 KB 17.08.2016 21.01.1992 1

Registration certificates

TIF 31.99 KB 17.08.2016 21.01.1992 1

Consent of a member of the Board / executive director

TIF 9.46 KB 17.08.2016 1

Consent of a member of the Board / executive director

TIF 8.77 KB 17.08.2016 1

Consent of a member of the Board / executive director

TIF 9.01 KB 17.08.2016 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

Connected articles

Date Source Title

16.10.2013

Dobele24.lv "Rūķis AG" pērn uzlabojis peļņas rādītājus