RULAT, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
45 by profit
86 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RULAT"
Registration number, date 40103947205, 17.11.2015
VAT number LV40103947205 from 05.02.2016 Europe VAT register
Register, date Commercial Register, 17.11.2015
Legal address Uriekstes iela 14A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2017
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, €) 20.63 51.23 32.67
Personal income tax (thousands, €) 17.41 17.12 15.41
Statutory social insurance contributions (thousands, €) 30.14 30.42 29.34
Average employees count 5 5 7
Received COVID-19 downtime support 23.04.2021, 2 102.95 €

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Russian Federation

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   18.02.2021
* 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 % 28 € 100 € 2 800 Russian Federation 05.06.2017 13.07.2017

Procures

Period Rights Person

From 17.11.2015

Right to represent individually
Natural person (from 17.11.2015 )

Apply information changes

ML

"Rulat", SIA

Uriekstes 14A, Rīga, LV-1005 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 ZRA EDOC
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RULAT 2022 18.04.2023 EDOC
VADIBAS ZINOJUMS 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 EDOC
z iebil. RULAT elektroniski parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
RULAT ar elekt.parakstu PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTES ZINOJUMS PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
V.Z 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ RULAT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 17.11.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF
VZ 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.66 KB 14.07.2017 05.06.2017 2

Shareholders’ register

TIF 43.57 KB 14.07.2017 05.06.2017 2

Amendments to the Articles of Association

TIF 9.16 KB 11.07.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

TIF 22.26 KB 11.07.2017 05.06.2017 1

Articles of Association

TIF 12.3 KB 20.11.2015 05.11.2015 1

Memorandum of association

TIF 31.62 KB 20.11.2015 05.11.2015 1

Shareholders’ register

TIF 37.86 KB 20.11.2015 05.11.2015 2

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 65.76 KB 18.02.2021 18.02.2021 2

Application

EDOC 51.92 KB 18.02.2021 15.02.2021 3

Application

DOCX 46.69 KB 18.02.2021 15.02.2021 3

Protocols/decisions of a company/organisation

DOC 58 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 22.87 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

RTF 195.63 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 57.83 KB 14.03.2018 14.03.2018 2

Power of attorney, act of empowerment

TIF 18.11 KB 14.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 13.07.2017 13.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.33 KB 14.07.2017 06.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 11.07.2017 06.06.2017 1

Application

TIF 163.17 KB 14.07.2017 05.06.2017 4

Protocols/decisions of a company/organisation

TIF 42.23 KB 11.07.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

TIF 66.26 KB 20.11.2015 17.11.2015 2

Announcement regarding the legal address

TIF 12.22 KB 20.11.2015 05.11.2015 1

Application

TIF 195.74 KB 20.11.2015 05.11.2015 6

Bank statements or other document regarding the payment of the equity

TIF 41.14 KB 20.11.2015 05.11.2015 1

Confirmation or consent to legal address

TIF 10.77 KB 20.11.2015 02.11.2015 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