RŪĶIS AG, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by profit
20 by paid taxes
15 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RŪĶIS AG, SIA
Important facts
- No active 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Rūķis AG", SIA
Zaļā 32, Dobele, Dobeles nov. LV-3701 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
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 | |||||
| Rukis AG vad.zin 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rukis vad.zin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rukis AG vadibas zin 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rukis AG vadibas zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rukis AG vadibas zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rukis AG vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rukis AG vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rukis vad.zinoj | |||||
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 |