RŪĶIS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
11 by paid taxes
12 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" |
| Registration number, date | 46603000217, 10.10.1991 |
| VAT number | LV46603000217 from 18.06.1996 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Bērzkalna iela 5, Lādezers, Limbažu pag., Limbažu nov., LV-4011 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 230.21 | 162.72 | 146.7 |
| Personal income tax (thousands, €) | 50.26 | 43.52 | 34.15 |
| Statutory social insurance contributions (thousands, €) | 100.49 | 88.84 | 74.5 |
| Average employees count | 15 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 26.01.2010 |
* 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 | € 1 422 | € 28 440 | Latvia | 11.11.2015 | 11.02.2016 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību lauksaimniecības mašīnbūves uzņēmums "RŪĶIS" | Until 09.10.2002 | 22 years ago |
|---|
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Bērzkalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., "Bērzkalni" | Until 04.12.2015 | 9 years ago |
| Limbažu nov., Limbažu pag., "Bērzkalni" | Until 03.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R IS GP 23 VZ | EDOC | ||||
| Rukis SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada parsk. | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2008 |
Annual report | 22.04.2009 | TIF (969.04 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (888.41 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (779.72 KB) | ||
2005 |
Annual report | 09.12.2006 | PDF (1.02 MB) | ||
2004 |
Annual report | 06.09.2021 | TIF (1.35 MB) | ||
2003 |
Annual report | 06.09.2021 | TIF (1.22 MB) | ||
2002 |
Annual report | 06.09.2021 | TIF (1.87 MB) | ||
2001 |
Annual report | 06.09.2021 | TIF (1.59 MB) | ||
2000 |
Annual report | 06.09.2021 | TIF (1.44 MB) | ||
1999 |
Annual report | 06.09.2021 | TIF (1.01 MB) | ||
1998 |
Annual report | 06.09.2021 | TIF (1.3 MB) | ||
1997 |
Annual report | 06.09.2021 | TIF (1.44 MB) | ||
1996 |
Annual report | 06.09.2021 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.51 KB | 07.09.2021 | 11.11.2015 | 1 |
Articles of Association |
TIF | 16.56 KB | 07.09.2021 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 126.13 KB | 07.09.2021 | 11.11.2015 | 3 |
Articles of Association |
TIF | 28.29 KB | 07.09.2021 | 10.01.2007 | 1 |
Articles of Association |
TIF | 48.25 KB | 06.09.2021 | 29.08.2003 | 3 |
Articles of Association |
TIF | 317.55 KB | 06.09.2021 | 26.09.2002 | 6 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 06.09.2021 | 26.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19 KB | 06.09.2021 | 26.02.2001 | 1 |
Articles of Association |
TIF | 48.11 KB | 06.09.2021 | 30.12.1998 | 3 |
Articles of Association |
TIF | 254.9 KB | 06.09.2021 | 10.10.1991 | 5 |
Amendments to the Articles of Association |
TIF | 29.21 KB | 06.09.2021 | 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 |
RTF | 52.5 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 46.14 KB | 03.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 46.14 KB | 03.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 07.09.2021 | 11.02.2016 | 2 |
Application |
TIF | 145.6 KB | 07.09.2021 | 11.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 07.09.2021 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 07.09.2021 | 26.01.2010 | 1 |
Application |
TIF | 139.49 KB | 07.09.2021 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 07.09.2021 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 07.09.2021 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 07.09.2021 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 07.09.2021 | 11.01.2007 | 1 |
Application |
TIF | 139.76 KB | 07.09.2021 | 10.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 07.09.2021 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 06.09.2021 | 19.09.2003 | 1 |
Registration certificates |
TIF | 69.57 KB | 06.09.2021 | 19.09.2003 | 1 |
Application |
TIF | 560.09 KB | 06.09.2021 | 29.08.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 06.09.2021 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 06.09.2021 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 06.09.2021 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 06.09.2021 | 09.10.2002 | 1 |
Registration certificates |
TIF | 69.02 KB | 06.09.2021 | 09.10.2002 | 1 |
Registration certificates |
TIF | 35.01 KB | 06.09.2021 | 09.10.2002 | 1 |
Other documents |
TIF | 21.97 KB | 06.09.2021 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 06.09.2021 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 06.09.2021 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 06.09.2021 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 06.09.2021 | 26.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 06.09.2021 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 06.09.2021 | 01.03.2001 | 1 |
Submission/Application |
TIF | 22.49 KB | 06.09.2021 | 26.02.2001 | 1 |
Owner’s decisions |
TIF | 22.11 KB | 06.09.2021 | 19.02.2001 | 1 |
Sample report |
TIF | 28.09 KB | 06.09.2021 | 19.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 06.09.2021 | 08.02.1999 | 1 |
Registration certificates |
TIF | 52.64 KB | 06.09.2021 | 08.02.1999 | 1 |
Registration certificates |
TIF | 84.76 KB | 06.09.2021 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 06.09.2021 | 28.01.1999 | 1 |
Appraisal reports |
TIF | 12.49 KB | 06.09.2021 | 30.12.1998 | 1 |
Owner’s decisions |
TIF | 13.33 KB | 06.09.2021 | 30.12.1998 | 1 |
Sample report |
TIF | 25.12 KB | 06.09.2021 | 30.12.1998 | 1 |
Application |
TIF | 129.33 KB | 06.09.2021 | 29.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 7.76 KB | 06.09.2021 | 11.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 06.09.2021 | 11.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 06.09.2021 | 10.10.1991 | 1 |
Registration certificates |
TIF | 46.94 KB | 06.09.2021 | 10.10.1991 | 1 |
Registration certificates |
TIF | 57.21 KB | 06.09.2021 | 10.10.1991 | 1 |
Application |
TIF | 139 KB | 06.09.2021 | 04.10.1991 | 4 |
Appraisal reports |
TIF | 39.7 KB | 06.09.2021 | 04.10.1991 | 1 |
Sample report |
TIF | 18.07 KB | 06.09.2021 | 04.10.1991 | 1 |
Submission/Application |
TIF | 27.1 KB | 06.09.2021 | 04.10.1991 | 1 |
Appraisal reports |
TIF | 29.98 KB | 06.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 68.26 KB | 06.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 67.53 KB | 06.09.2021 | 1 | |
Other documents |
TIF | 39.09 KB | 06.09.2021 | 1 | |
Owner’s decisions |
TIF | 17.59 KB | 06.09.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 11.46 KB | 06.09.2021 | 1 | |
Submission/Application |
TIF | 9.4 KB | 06.09.2021 | 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