Rukši, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
30 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rukši"
Registration number, date 42103031365, 28.11.2003
VAT number LV42103031365 from 29.09.2010 Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address "Malki", Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners
Fixed capital 99 400 EUR, registered payment 21.02.2018
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, €) 9.93 10.29 -15.53
Personal income tax (thousands, €) 21.77 14.49 11.44
Statutory social insurance contributions (thousands, €) 53.9 33.21 19.75
Average employees count 17 15 8

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2024
* 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

SIA "BG9A"

Reg. no. 42103092904
Dienvidkurzemes nov., Kazdangas pag., Kazdanga, Bērzu gatve 9

100 % 350 € 284 € 99 400 Latvia 05.12.2023 11.12.2023

Apply information changes

ML

"Rukši", SIA

"Malki", Kazdangas pagasts, Dienvidkurzemes nov., LV-3457 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Liepājas rajons, Lažas pagasts, "Ozolāji" Until 04.04.2008 16 years ago
Liepājas rajons, Aizpute, Padures iela 10A/1 Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Padures iela 10A/1 Until 09.09.2010 14 years ago
Aizputes nov., Aizpute, Sakas iela 6 Until 22.06.2012 12 years ago
Aizputes nov., Kazdangas pag., "Malki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 2 EDOC
Neatkarigu revidentu atzinums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Ruksi VZ EDOC
Rev1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Ruksi 27.05. signed EDOC
Neatkarigu revidentu atzinums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 16.06.2021 PDF
GP 2020 Ruksi signed signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums SIARUKSI PDF
Ruksi GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (189.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (281.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
PaskaidrojumsParakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-Ruksi PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (8.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (9.19 KB)

2007

Annual report 01.07.2008  TIF (210.12 KB)

2006

Annual report 04.07.2007  TIF (685.7 KB)

2005

Annual report 03.02.2016  TIF (425.38 KB)

2004

Annual report 03.02.2016  TIF (641.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.59 KB 13.08.2024 02.08.2024 1

Articles of Association

EDOC 24.52 KB 14.03.2024 11.03.2024 1

Shareholders’ register

EDOC 32.87 KB 11.12.2023 05.12.2023 1

Shareholders’ register

DOCX 18.36 KB 26.03.2020 11.03.2020 1

Shareholders’ register

DOCX 16.44 KB 09.11.2018 05.11.2018 1

Shareholders’ register

TIF 57.59 KB 16.02.2018 15.02.2018 2

Articles of Association

TIF 48.18 KB 22.12.2017 19.12.2017 2

Regulations for the increase/reduction of the equity

TIF 39.21 KB 22.12.2017 19.12.2017 1

Shareholders’ register

TIF 59.92 KB 22.12.2017 05.12.2017 2

Amendments to the Articles of Association

TIF 127.69 KB 10.04.2015 27.03.2015 1

Articles of Association

TIF 405.54 KB 10.04.2015 27.03.2015 2

Shareholders’ register

TIF 980.19 KB 10.04.2015 27.03.2015 3

Amendments to the Articles of Association

TIF 15.12 KB 05.03.2015 23.02.2015 1

Articles of Association

TIF 24.75 KB 05.03.2015 23.02.2015 1

Shareholders’ register

TIF 258.96 KB 05.03.2015 23.02.2015 2

Articles of Association

TIF 19.5 KB 03.02.2016 18.06.2012 1

Amendments to the Articles of Association

TIF 16.61 KB 03.02.2016 11.03.2009 1

Articles of Association

TIF 23.99 KB 03.02.2016 11.03.2009 1

Shareholders’ register

TIF 12.37 KB 03.02.2016 11.03.2009 1

Amendments to the Articles of Association

TIF 16.26 KB 03.02.2016 29.11.2004 1

Articles of Association

TIF 180.11 KB 03.02.2016 29.11.2004 5

Shareholders’ register

TIF 12.2 KB 03.02.2016 26.04.2004 1

Amendments to the Articles of Association

TIF 11.27 KB 03.02.2016 18.02.2004 1

Articles of Association

TIF 188.45 KB 03.02.2016 22.11.2003 6

Memorandum of Association

TIF 64.87 KB 03.02.2016 11.11.2003 2

Articles of Association

TIF 189.74 KB 03.02.2016 18.02.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.77 KB 14.08.2024 14.08.2024 1

Application

EDOC 66.46 KB 13.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

ASICE 24.61 KB 13.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 30.07.2024 30.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.62 KB 15.04.2024 15.04.2024 1

Application

EDOC 56.99 KB 14.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 17.35 KB 14.03.2024 11.03.2024 1

Application

EDOC 45.56 KB 11.12.2023 08.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.16 KB 06.04.2023 06.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.96 KB 31.03.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 28.04.2021 28.04.2021 2

Application

DOCX 76.48 KB 28.04.2021 26.04.2021 3

Application

EDOC 79.07 KB 28.04.2021 26.04.2021 3

Protocols/decisions of a company/organisation

DOC 124.5 KB 28.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 30.71 KB 28.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 10.11.2020 10.11.2020 2

Application

EDOC 73.53 KB 10.11.2020 05.11.2020 3

Application

DOCX 64.63 KB 10.11.2020 05.11.2020 3

Protocols/decisions of a company/organisation

EDOC 23.66 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 10.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 98.29 KB 03.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 26.03.2020 26.03.2020 2

Application

DOCX 41.74 KB 26.03.2020 12.03.2020 4

Application

EDOC 50.76 KB 26.03.2020 12.03.2020 4

Protocols/decisions of a company/organisation

DOC 30 KB 26.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 20.91 KB 26.03.2020 11.03.2020 1

Shareholders’ register

EDOC 39.63 KB 26.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 09.11.2018 09.11.2018 1

Application

EDOC 49.63 KB 09.11.2018 05.11.2018 3

Application

DOCX 35.79 KB 09.11.2018 05.11.2018 3

Shareholders’ register

EDOC 30.54 KB 09.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.68 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 21.02.2018 21.02.2018 1

Application

TIF 70.58 KB 16.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 22.12.2017 22.12.2017 1

Application

TIF 291.96 KB 22.12.2017 21.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 24.34 KB 22.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.88 KB 22.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

TIF 78.19 KB 22.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 179.74 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.74 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 02.11.2016 02.11.2016 1

Application

TIF 110.36 KB 02.11.2016 01.11.2016 4

Protocols/decisions of a company/organisation

TIF 60.02 KB 02.11.2016 30.10.2016 2

Decisions / letters / protocols of public notaries

TIF 175.72 KB 10.04.2015 01.04.2015 1

Application

TIF 938.17 KB 10.04.2015 27.03.2015 4

Protocols/decisions of a company/organisation

TIF 329.84 KB 10.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

TIF 71.5 KB 05.03.2015 04.03.2015 2

Application

TIF 262.34 KB 05.03.2015 23.02.2015 3

Protocols/decisions of a company/organisation

TIF 35.01 KB 05.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 03.02.2016 22.06.2012 2

Application

TIF 132.12 KB 03.02.2016 18.06.2012 4

Protocols/decisions of a company/organisation

TIF 22.29 KB 03.02.2016 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.16 KB 03.02.2016 09.09.2010 1

Application

TIF 101.39 KB 03.02.2016 06.09.2010 3

Decisions / letters / protocols of public notaries

TIF 45.91 KB 03.02.2016 24.03.2009 2

Application

TIF 139.8 KB 03.02.2016 19.03.2009 5

Receipts on the publication and state fees

TIF 26.47 KB 03.02.2016 13.03.2009 2

Sample report

TIF 23.04 KB 03.02.2016 13.03.2009 1

Protocols/decisions of a company/organisation

TIF 26.84 KB 03.02.2016 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 9.83 KB 03.02.2016 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 03.02.2016 04.04.2008 2

Receipts on the publication and state fees

TIF 13.42 KB 03.02.2016 31.03.2008 1

Announcement regarding the legal address

TIF 10.45 KB 03.02.2016 28.03.2008 1

Application

TIF 133.94 KB 03.02.2016 28.03.2008 4

Receipts on the publication and state fees

TIF 28.72 KB 03.02.2016 28.03.2008 2

Protocols/decisions of a company/organisation

TIF 15.4 KB 03.02.2016 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 03.02.2016 11.05.2005 2

Receipts on the publication and state fees

TIF 29.88 KB 03.02.2016 03.05.2005 2

Application

TIF 88.08 KB 03.02.2016 26.04.2005 3

Protocols/decisions of a company/organisation

TIF 19.82 KB 03.02.2016 26.04.2005 1

Auditor’s report

TIF 19.96 KB 03.02.2016 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 24.33 KB 03.02.2016 20.12.2004 1

Receipts on the publication and state fees

TIF 41 KB 03.02.2016 08.12.2004 2

Application

TIF 91.65 KB 03.02.2016 29.11.2004 3

Protocols/decisions of a company/organisation

TIF 18.51 KB 03.02.2016 29.11.2004 1

Submission/Application

TIF 19.01 KB 03.02.2016 26.05.2004 1

Decisions / letters / protocols of public notaries

TIF 24.45 KB 03.02.2016 11.03.2004 1

Receipts on the publication and state fees

TIF 41 KB 03.02.2016 23.02.2004 2

Application

TIF 207.06 KB 03.02.2016 20.02.2004 4

Specimen signature without Identity number

TIF 20.13 KB 03.02.2016 18.02.2004 1

Consent of a member of the Board / executive director

TIF 6.98 KB 03.02.2016 17.02.2004 1

Decisions / letters / protocols of public notaries

TIF 30.81 KB 03.02.2016 28.11.2003 1

Registration certificates

TIF 90.74 KB 03.02.2016 28.11.2003 1

Application

TIF 171.3 KB 03.02.2016 24.11.2003 7

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 03.02.2016 24.11.2003 1

Receipts on the publication and state fees

TIF 34.34 KB 03.02.2016 24.11.2003 2

Announcement regarding the legal address

TIF 7.15 KB 03.02.2016 22.11.2003 1

Consent of a member of the Board / executive director

TIF 13.61 KB 03.02.2016 22.11.2003 2

Protocols/decisions of a company/organisation

TIF 22.53 KB 03.02.2016 18.02.2003 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