RŪĶU MĀJA, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
60 by profit
25 by paid taxes
20 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 "RŪĶU MĀJA" |
| Registration number, date | 43602010526, 24.01.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Jelgava, Svētes iela 20 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RŪĶU MĀJA, 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, €) | 128.88 | 91.12 | 99.9 |
| Personal income tax (thousands, €) | 35.97 | 25.24 | 27.04 |
| Statutory social insurance contributions (thousands, €) | 93.39 | 62.52 | 72.82 |
| Average employees count | 22 | 23 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
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 |
|||
| 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 | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2023 |
* 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 |
66.67 % | 1 896 | € 1 | € 1 896 | 25.09.2017 | 23.10.2017 | |
Natural person |
33.33 % | 948 | € 1 | € 948 | 09.02.2016 | 16.02.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jelgavas B.Briedes individuālais uzņēmums pirmsskolas izglītības iestāde "RŪĶU MĀJA" | Until 04.02.2005 | 20 years ago |
|---|---|---|
| Jelgavas B.Briedes individuālais uzņēmums bērnudārzs "RŪĶU MĀJA" | Until 05.04.2002 | 23 years ago |
Historical addresses
| Jelgavas rajons, Svētes pagasts, Svēte, Parka iela 7-5 | Until 22.11.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (328.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (290.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (281 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (141.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (219.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (297.37 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (358.64 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (243.05 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (219.42 KB) | ||
2005 |
Annual report | 23.10.2017 | TIF (309.45 KB) | ||
2004 |
Annual report | 23.10.2017 | TIF (292.95 KB) | ||
2003 |
Annual report | 23.10.2017 | TIF (359.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 33.54 KB | 08.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 33.63 KB | 08.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 21.07.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 33.4 KB | 21.07.2023 | 17.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.87 KB | 03.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 24.89 KB | 03.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
TIF | 185.99 KB | 19.10.2017 | 25.09.2017 | 5 |
Articles of Association |
TIF | 69.33 KB | 16.02.2016 | 09.02.2016 | 3 |
Shareholders’ register |
TIF | 100.62 KB | 16.02.2016 | 09.02.2016 | 4 |
Shareholders’ register |
TIF | 71.23 KB | 16.02.2016 | 09.02.2016 | 3 |
Articles of Association |
TIF | 48.69 KB | 23.10.2017 | 27.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.23 KB | 23.10.2017 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 23.10.2017 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.79 KB | 23.10.2017 | 27.08.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.22 KB | 23.10.2017 | 27.08.2004 | 1 |
Articles of Association |
TIF | 197.64 KB | 23.10.2017 | 22.03.2002 | 4 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 23.10.2017 | 05.11.2001 | 1 |
Articles of Association |
TIF | 171.29 KB | 23.10.2017 | 12.01.2000 | 4 |
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 | 87.38 KB | 24.07.2024 | 24.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 05.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 69.83 KB | 08.08.2023 | 02.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 08.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 70.29 KB | 21.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 21.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 64.24 KB | 03.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 03.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 128.85 KB | 19.10.2017 | 25.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 638.38 KB | 16.02.2016 | 09.02.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.49 KB | 16.02.2016 | 09.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.07 KB | 23.10.2017 | 19.03.2008 | 2 |
Application |
TIF | 137.59 KB | 23.10.2017 | 10.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 23.10.2017 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 23.10.2017 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 23.10.2017 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 23.10.2017 | 04.02.2005 | 2 |
Registration certificates |
TIF | 28.43 KB | 23.10.2017 | 04.02.2005 | 1 |
Application |
TIF | 113 KB | 23.10.2017 | 01.02.2005 | 3 |
Other documents |
TIF | 24.94 KB | 23.10.2017 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 23.10.2017 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 23.10.2017 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 86.35 KB | 23.10.2017 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 23.10.2017 | 27.10.2004 | 1 |
Auditor’s report |
TIF | 49.3 KB | 23.10.2017 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 10.48 KB | 23.10.2017 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 23.10.2017 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 23.10.2017 | 09.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 32.33 KB | 23.10.2017 | 27.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 23.10.2017 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 23.10.2017 | 05.04.2002 | 1 |
Registration certificates |
TIF | 47.8 KB | 23.10.2017 | 05.04.2002 | 1 |
Registration certificates |
TIF | 59.84 KB | 23.10.2017 | 05.04.2002 | 1 |
Application |
TIF | 43.54 KB | 23.10.2017 | 25.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 66.68 KB | 23.10.2017 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.69 KB | 23.10.2017 | 25.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 23.10.2017 | 22.11.2001 | 1 |
Registration certificates |
TIF | 97.75 KB | 23.10.2017 | 22.11.2001 | 1 |
Registration certificates |
TIF | 99.41 KB | 23.10.2017 | 22.11.2001 | 1 |
Application |
TIF | 36.45 KB | 23.10.2017 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 99 KB | 23.10.2017 | 12.11.2001 | 1 |
Other documents |
TIF | 442.41 KB | 23.10.2017 | 25.10.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 24.21 KB | 23.10.2017 | 24.01.2000 | 1 |
Registration certificates |
TIF | 42.46 KB | 23.10.2017 | 24.01.2000 | 1 |
Registration certificates |
TIF | 55.94 KB | 23.10.2017 | 24.01.2000 | 1 |
Application |
TIF | 62.34 KB | 23.10.2017 | 14.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 23.10.2017 | 14.01.2000 | 1 |
Sample report |
TIF | 26.34 KB | 23.10.2017 | 13.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 23.10.2017 | 12.01.2000 | 1 |
Other documents |
TIF | 13.13 KB | 23.10.2017 | 11.01.2000 | 1 |
Owner’s decisions |
TIF | 12.74 KB | 23.10.2017 | 11.01.2000 | 1 |
Copy of the personal identification document |
TIF | 105.79 KB | 23.10.2017 | 30.01.1998 | 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