RŪĶĪTIS, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
4 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RŪĶĪTIS"
Registration number, date 41703004173, 22.07.1992
VAT number LV41703004173 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Lielā iela 25B, Jelgava, LV-3001 Check address owners
Fixed capital 71 000 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, €) 116.09 115.15 85.47
Personal income tax (thousands, €) 15.07 14.86 10.88
Statutory social insurance contributions (thousands, €) 33.91 33.31 24.66
Average employees count 15 15 16
Received COVID-19 downtime support 04.01.2022, 1 830.02 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

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

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 Chairperson of the Board Right to represent individually   26.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2016
* 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 % 430 € 71 € 30 530 Latvia 14.02.2024 19.02.2024

Natural person

33 % 330 € 71 € 23 430 Latvia 14.02.2024 19.02.2024

Natural person

24 % 240 € 71 € 17 040 Latvia 14.02.2024 19.02.2024

Apply information changes

ML

"Rūķītis", SIA

Lielā 25B, Jelgava, LV-3001 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Jelgava, Lielā iela 23/25 Until 11.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (404.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
R VZ 2022 PNG

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Image 30 JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Image 8 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (133.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (100.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Rukitis Vadibas zinojums par 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Rukitis Vadibas zinojums par 2012 g DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Image scanned 05 04 2012 at 12 04 JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinoj Ruk par 2010 ZIP

2009

Annual report 29.05.2010  TIF (679.1 KB)

2008

Annual report 08.10.2009  TIF (571.65 KB)

2007

Annual report 08.05.2008  TIF (419.88 KB)

2006

Annual report 26.06.2007  TIF (409.1 KB)

2005

Annual report 10.05.2018  TIF (590.85 KB)

2004

Annual report 10.05.2018  TIF (487.52 KB)

2003

Annual report 11.05.2018  TIF (391.6 KB)

2002

Annual report 11.05.2018  TIF (436.92 KB)

2001

Annual report 11.05.2018  TIF (346.7 KB)

2000

Annual report 11.05.2018  TIF (478.52 KB)

1999

Annual report 11.05.2018  TIF (704.11 KB)

1998

Annual report 11.05.2018  TIF (706.42 KB)

1997

Annual report 10.05.2018  TIF (481.38 KB)

1996

Annual report 10.05.2018  TIF (925.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.08 KB 19.02.2024 14.02.2024 1

Shareholders’ register

EDOC 38.23 KB 30.05.2023 24.05.2023 1

Shareholders’ register

EDOC 1.84 MB 07.07.2016 01.06.2016 4

Shareholders’ register

EDOC 1.8 MB 07.07.2016 01.06.2016 4

Amendments to the Articles of Association

EDOC 59.92 KB 20.06.2016 01.06.2016 1

Articles of Association

EDOC 68.91 KB 20.06.2016 01.06.2016 4

Regulations for the increase/reduction of the equity

TIF 27.44 KB 10.05.2018 19.12.2005 1

Shareholders’ register

TIF 28.32 KB 10.05.2018 19.12.2005 1

Articles of Association

TIF 64.56 KB 10.05.2018 16.12.2005 3

Articles of Association

TIF 65.24 KB 10.05.2018 08.11.2004 3

Shareholders’ register

TIF 31.61 KB 10.05.2018 08.11.2004 1

Amendments to the Articles of Association

TIF 33.78 KB 11.05.2018 23.08.2002 1

Articles of Association

TIF 261.38 KB 11.05.2018 05.11.1999 6

Regulations for the increase/reduction of the equity

TIF 33.41 KB 11.05.2018 05.11.1999 1

Amendments to the Articles of Association

TIF 53.02 KB 10.05.2018 30.08.1996 1

Amendments to the Articles of Association

TIF 40.08 KB 10.05.2018 09.12.1995 1

Regulations for the increase/reduction of the equity

TIF 20 KB 10.05.2018 08.12.1995 1

Amendments to the Articles of Association

TIF 32.38 KB 10.05.2018 10.08.1994 1

Regulations for the increase/reduction of the equity

TIF 17.26 KB 10.05.2018 10.08.1994 1

Articles of Association

TIF 239.2 KB 10.05.2018 09.07.1992 6

Memorandum of association

TIF 75.5 KB 10.05.2018 09.07.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.06 KB 19.02.2024 14.02.2024 1

Application

EDOC 57.6 KB 30.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 184.96 KB 26.07.2016 26.07.2016 2

Application

EDOC 127.16 KB 07.07.2016 01.06.2016 13

Application

DOCX 80.6 KB 07.07.2016 01.06.2016 13

Shareholders’ register

EDOC 1.84 MB 07.07.2016 01.06.2016 4

Shareholders’ register

EDOC 1.8 MB 07.07.2016 01.06.2016 4

Amendments to the Articles of Association

EDOC 59.92 KB 20.06.2016 01.06.2016 1

Articles of Association

EDOC 68.91 KB 20.06.2016 01.06.2016 4

Protocols/decisions of a company/organisation

EDOC 61.94 KB 20.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 20.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 89.94 KB 14.01.2013 11.01.2013 1

Application

TIF 378.9 KB 14.01.2013 08.01.2013 3

Other documents

TIF 214.18 KB 14.01.2013 09.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 140.03 KB 11.04.2012 11.04.2012 1

Consent of a member of the Board / executive director

PDF 805.04 KB 05.04.2012 04.04.2012 3

Consent of a member of the Board / executive director

PDF 772.04 KB 05.04.2012 04.04.2012 3

Protocols/decisions of a company/organisation

PDF 686.49 KB 05.04.2012 04.04.2012 1

Application

PDF 3.58 MB 11.04.2012 02.04.2012 4

Decisions / letters / protocols of public notaries

TIF 61 KB 10.05.2018 27.02.2009 2

Application

TIF 232.04 KB 10.05.2018 23.02.2009 5

Receipts on the publication and state fees

TIF 25.15 KB 10.05.2018 20.02.2009 1

Receipts on the publication and state fees

TIF 46.63 KB 10.05.2018 12.02.2009 1

Protocols/decisions of a company/organisation

TIF 35.52 KB 10.05.2018 11.02.2009 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 10.05.2018 19.01.2006 2

Application

TIF 160.42 KB 10.05.2018 13.01.2006 4

Receipts on the publication and state fees

TIF 19.65 KB 10.05.2018 20.12.2005 1

Receipts on the publication and state fees

TIF 19.3 KB 10.05.2018 20.12.2005 1

Receipts on the publication and state fees

TIF 20.19 KB 10.05.2018 20.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.21 KB 10.05.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 10.05.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.41 KB 10.05.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.72 KB 10.05.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.69 KB 10.05.2018 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 10.05.2018 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 10.05.2018 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 10.05.2018 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 10.05.2018 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 10.05.2018 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 41.63 KB 10.05.2018 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 57.34 KB 10.05.2018 17.11.2004 1

Registration certificates

TIF 27.96 KB 10.05.2018 17.11.2004 1

Application

TIF 439.78 KB 10.05.2018 11.11.2004 8

Sample report

TIF 40.27 KB 10.05.2018 11.11.2004 1

Receipts on the publication and state fees

TIF 21.81 KB 10.05.2018 09.11.2004 1

Receipts on the publication and state fees

TIF 18.88 KB 10.05.2018 09.11.2004 1

Consent of a member of the Board / executive director

TIF 9.36 KB 10.05.2018 08.11.2004 1

Consent of a member of the Board / executive director

TIF 9.05 KB 10.05.2018 08.11.2004 1

Consent of a member of the Board / executive director

TIF 9.12 KB 10.05.2018 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 39.76 KB 10.05.2018 08.11.2004 1

Consent of the auditor

TIF 19.48 KB 10.05.2018 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 11.05.2018 12.12.2003 1

Application

TIF 148.44 KB 11.05.2018 25.11.2003 5

Protocols/decisions of a company/organisation

TIF 28.5 KB 11.05.2018 24.11.2003 1

Receipts on the publication and state fees

TIF 22.74 KB 11.05.2018 04.11.2003 1

Receipts on the publication and state fees

TIF 22.77 KB 11.05.2018 04.11.2003 1

Decisions / letters / protocols of public notaries

TIF 31.07 KB 11.05.2018 03.09.2002 1

Receipts on the publication and state fees

TIF 31.53 KB 11.05.2018 29.08.2002 1

Receipts on the publication and state fees

TIF 30.98 KB 11.05.2018 29.08.2002 1

Application

TIF 24.94 KB 11.05.2018 23.08.2002 1

Other documents

TIF 29.66 KB 11.05.2018 23.08.2002 1

Power of attorney, act of empowerment

TIF 21.9 KB 11.05.2018 23.08.2002 1

Protocols/decisions of a company/organisation

TIF 40.19 KB 11.05.2018 23.08.2002 1

Decisions / letters / protocols of public notaries

TIF 22.88 KB 11.05.2018 03.12.1999 1

Other documents

TIF 16.93 KB 11.05.2018 03.12.1999 1

Registration certificates

TIF 50.94 KB 11.05.2018 03.12.1999 1

Application

TIF 21.18 KB 11.05.2018 15.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 11.05.2018 09.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 42.85 KB 11.05.2018 09.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 42.97 KB 11.05.2018 09.11.1999 1

Receipts on the publication and state fees

TIF 23.89 KB 11.05.2018 09.11.1999 1

Receipts on the publication and state fees

TIF 29.69 KB 11.05.2018 09.11.1999 1

Other documents

TIF 29.06 KB 11.05.2018 05.11.1999 1

Power of attorney, act of empowerment

TIF 21.16 KB 11.05.2018 05.11.1999 1

Protocols/decisions of a company/organisation

TIF 47.44 KB 11.05.2018 05.11.1999 1

Copy of the personal identification document

TIF 67.66 KB 11.05.2018 03.05.1999 2

Sample report

TIF 40.67 KB 11.05.2018 19.11.1998 1

Copy of the personal identification document

TIF 31.25 KB 11.05.2018 02.02.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 46.54 KB 11.05.2018 26.06.1997 1

Power of attorney, act of empowerment

TIF 19.29 KB 10.05.2018 27.11.1996 1

Decisions / letters / protocols of public notaries

TIF 25.16 KB 10.05.2018 04.10.1996 1

Power of attorney, act of empowerment

TIF 17.72 KB 10.05.2018 19.09.1996 1

Application

TIF 29.78 KB 10.05.2018 05.09.1996 1

Receipts on the publication and state fees

TIF 24.25 KB 10.05.2018 05.09.1996 1

Other documents

TIF 179.28 KB 10.05.2018 04.09.1996 5

Other documents

TIF 34.88 KB 10.05.2018 04.09.1996 1

Other documents

TIF 45.51 KB 10.05.2018 30.08.1996 1

Protocols/decisions of a company/organisation

TIF 49.54 KB 10.05.2018 30.08.1996 1

Other documents

TIF 36.69 KB 10.05.2018 20.08.1996 1

Other documents

TIF 26.38 KB 10.05.2018 20.08.1996 1

Receipts on the publication and state fees

TIF 20 KB 10.05.2018 05.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 39.71 KB 10.05.2018 30.12.1995 1

Application

TIF 12.13 KB 10.05.2018 11.12.1995 1

Receipts on the publication and state fees

TIF 16.15 KB 10.05.2018 11.12.1995 2

Other documents

TIF 26.65 KB 10.05.2018 09.12.1995 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 10.05.2018 09.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 14.12 KB 10.05.2018 08.12.1995 1

Specimen signature without Identity number

TIF 15.96 KB 10.05.2018 08.12.1995 1

Copy of the personal identification document

TIF 58.54 KB 10.05.2018 06.12.1994 1

Copy of the personal identification document

TIF 53.98 KB 10.05.2018 06.12.1994 2

Application

TIF 10.77 KB 10.05.2018 12.08.1994 1

Power of attorney, act of empowerment

TIF 20.76 KB 10.05.2018 12.08.1994 1

Copy of the personal identification document

TIF 35.05 KB 10.05.2018 11.08.1994 1

Copy of the personal identification document

TIF 82.18 KB 10.05.2018 11.08.1994 1

Other documents

TIF 15.98 KB 10.05.2018 11.08.1994 1

Other documents

TIF 9.94 KB 10.05.2018 11.08.1994 1

Receipts on the publication and state fees

TIF 8.61 KB 10.05.2018 11.08.1994 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 10.05.2018 10.08.1994 1

Other documents

TIF 429.99 KB 10.05.2018 18.04.1994 10

Registration certificates

TIF 33.87 KB 10.05.2018 11.03.1994 1

Copy of the personal identification document

TIF 37.42 KB 10.05.2018 03.09.1993 1

Copy of the personal identification document

TIF 144.07 KB 10.05.2018 03.09.1993 2

Registration certificates

TIF 92.64 KB 11.05.2018 22.07.1992 1

Application

TIF 148.96 KB 10.05.2018 22.07.1992 4

Receipts on the publication and state fees

TIF 9.6 KB 10.05.2018 22.07.1992 1

Receipts on the publication and state fees

TIF 8.56 KB 10.05.2018 22.07.1992 1

Registration certificates

TIF 22.23 KB 10.05.2018 22.07.1992 1

Specimen signature without Identity number

TIF 16.83 KB 10.05.2018 22.07.1992 1

Bank statements or other document regarding the payment of the equity

TIF 12.34 KB 10.05.2018 17.07.1992 1

Other documents

TIF 23.58 KB 10.05.2018 09.07.1992 1

Protocols/decisions of a company/organisation

TIF 69.88 KB 10.05.2018 09.07.1992 2

Copy of the personal identification document

TIF 694.45 KB 10.05.2018 07.06.1983 5

Copy of the personal identification document

TIF 276.49 KB 10.05.2018 07.06.1983 2

Copy of the personal identification document

TIF 494.93 KB 10.05.2018 30.12.1980 4

Copy of the personal identification document

TIF 158.45 KB 10.05.2018 30.12.1980 3
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

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