RULINGS, SIA

Limited Liability Company, Micro company
Place in branch
396 by turnover
603 by profit
76 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RULINGS"
Registration number, date 44103005888, 11.03.1994
VAT number LV44103005888 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Cēsu nov., Cēsis, Jāņa Poruka iela 8 Check address owners
Fixed capital 75 514 EUR, registered payment 29.12.2014
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, €) 38.88 46.63 35.41
Personal income tax (thousands, €) 2.15 1.76 1.96
Statutory social insurance contributions (thousands, €) 4.78 3.9 4.12
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Mežsaimniecības palīgdarbības (02.40)

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

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.  03.07.2009
* 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 % 4 442 € 17 € 75 514 Latvia 22.12.2014 29.12.2014

Apply information changes

ML

"Rulings", SIA

Jāņa Poruka 8, Cēsis, Cēsu nov. LV-4101 Check address owners

Mežizstrāde

Historical addresses

Cēsis, Kaļķu iela 5 Until 13.10.2004 20 years ago
Cēsu rajons, Cēsis, Jāņa Poruka iela 8-101 Until 22.08.2006 18 years ago
Cēsu rajons, Cēsis, Jāņa Poruka iela 8-115 Until 30.01.2007 17 years ago
Cēsu rajons, Cēsis, Jāņa Poruka iela 8 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (343.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (500.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (232.72 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 02.05.2011  TIF (607.06 KB)

2009

Annual report 28.04.2010  TIF (558.72 KB)

2008

Annual report 28.04.2009  TIF (736.08 KB)

2007

Annual report 29.05.2008  TIF (678.14 KB)

2006

Annual report 26.06.2007  TIF (711.05 KB)

2005

Annual report 04.12.2020  TIF (626.43 KB)

2004

Annual report 04.12.2020  TIF (674.65 KB)

2003

Annual report 04.12.2020  TIF (484.75 KB)

2002

Annual report 04.12.2020  TIF (461.72 KB)

2001

Annual report 07.12.2020  TIF (479.61 KB)

2000

Annual report 07.12.2020  TIF (929.71 KB)

1999

Annual report 07.12.2020  TIF (914.93 KB)

1998

Annual report 07.12.2020  TIF (706.16 KB)

1997

Annual report 07.12.2020  TIF (299.72 KB)

1996

Annual report 07.12.2020  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.58 KB 06.01.2015 22.12.2014 1

Articles of Association

TIF 37.62 KB 06.01.2015 22.12.2014 1

Shareholders’ register

TIF 54.37 KB 06.01.2015 22.12.2014 3

Articles of Association

TIF 46.24 KB 04.12.2020 27.09.2004 1

Amendments to the Articles of Association

TIF 31.33 KB 07.12.2020 01.02.2000 1

Regulations for the increase/reduction of the equity

TIF 45.21 KB 07.12.2020 31.01.2000 1

Amendments to the Articles of Association

TIF 29.63 KB 07.12.2020 04.05.1999 1

Regulations for the increase/reduction of the equity

TIF 44.02 KB 07.12.2020 04.05.1999 1

Articles of Association

TIF 557.69 KB 07.12.2020 10.08.1998 8

Amendments to the Articles of Association

TIF 20.1 KB 07.12.2020 24.02.1997 2

Amendments to the Articles of Association

TIF 22.95 KB 07.12.2020 23.10.1995 2

Amendments to the Articles of Association

TIF 24.21 KB 07.12.2020 31.03.1995 2

Articles of Association

TIF 283.37 KB 07.12.2020 08.03.1994 5

Memorandum of Association

TIF 54.4 KB 07.12.2020 08.03.1994 1

Memorandum of association

TIF 86.05 KB 07.12.2020 04.03.1994 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

TIF 68.84 KB 06.01.2015 29.12.2014 2

Application

TIF 189.65 KB 06.01.2015 22.12.2014 2

Protocols/decisions of a company/organisation

TIF 26.45 KB 06.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 04.12.2020 05.02.2008 1

Receipts on the publication and state fees

TIF 26.71 KB 04.12.2020 31.01.2008 2

Application

TIF 114.42 KB 04.12.2020 28.01.2008 3

Protocols/decisions of a company/organisation

TIF 21.84 KB 04.12.2020 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.12 KB 04.12.2020 30.01.2007 1

Receipts on the publication and state fees

TIF 32.29 KB 04.12.2020 24.01.2007 2

Application

TIF 82.21 KB 04.12.2020 23.01.2007 2

Protocols/decisions of a company/organisation

TIF 18.82 KB 04.12.2020 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 04.12.2020 22.08.2006 1

Receipts on the publication and state fees

TIF 35.57 KB 04.12.2020 17.08.2006 2

Announcement regarding the legal address

TIF 12.12 KB 04.12.2020 14.08.2006 1

Announcement regarding the legal address

TIF 9.84 KB 04.12.2020 14.08.2006 1

Application

TIF 76.03 KB 04.12.2020 14.08.2006 2

Protocols/decisions of a company/organisation

TIF 22.07 KB 04.12.2020 14.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.88 KB 04.12.2020 13.10.2004 1

Registration certificates

TIF 53.44 KB 04.12.2020 13.10.2004 1

Receipts on the publication and state fees

TIF 33.94 KB 04.12.2020 01.10.2004 2

Announcement regarding the legal address

TIF 10.31 KB 04.12.2020 27.09.2004 1

Application

TIF 121.13 KB 04.12.2020 27.09.2004 3

Consent of the auditor

TIF 8.82 KB 04.12.2020 27.09.2004 1

Consent of a member of the Board / executive director

TIF 11.86 KB 04.12.2020 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 04.12.2020 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 07.12.2020 18.02.2003 1

Receipts on the publication and state fees

TIF 48.87 KB 07.12.2020 06.02.2003 2

Application

TIF 19.84 KB 07.12.2020 31.01.2003 1

Protocols/decisions of a company/organisation

TIF 17.76 KB 07.12.2020 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.45 KB 07.12.2020 01.02.2000 1

Receipts on the publication and state fees

TIF 23.05 KB 07.12.2020 01.02.2000 1

Application

TIF 22.23 KB 07.12.2020 31.01.2000 1

Protocols/decisions of a company/organisation

TIF 38.7 KB 07.12.2020 31.01.2000 1

Decisions / letters / protocols of public notaries

TIF 18.84 KB 07.12.2020 06.05.1999 1

Receipts on the publication and state fees

TIF 138.16 KB 07.12.2020 06.05.1999 2

Application

TIF 21 KB 07.12.2020 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 38.1 KB 07.12.2020 04.05.1999 1

Other documents

TIF 183.04 KB 07.12.2020 30.11.1998 10

Decisions / letters / protocols of public notaries

TIF 19.02 KB 07.12.2020 20.08.1998 1

Registration certificates

TIF 54.29 KB 07.12.2020 20.08.1998 1

Registration certificates

TIF 79.72 KB 04.12.2020 20.08.1998 1

Receipts on the publication and state fees

TIF 65.44 KB 07.12.2020 12.08.1998 2

Application

TIF 22.28 KB 07.12.2020 10.08.1998 1

Protocols/decisions of a company/organisation

TIF 45.44 KB 07.12.2020 10.08.1998 1

Sample report

TIF 38.78 KB 07.12.2020 09.12.1997 1

Other documents

TIF 26.63 KB 07.12.2020 01.11.1997 1

Receipts on the publication and state fees

TIF 24.83 KB 07.12.2020 21.08.1997 1

Protocols/decisions of a company/organisation

TIF 31.26 KB 07.12.2020 30.05.1997 1

Application

TIF 101.5 KB 07.12.2020 24.02.1997 4

Receipts on the publication and state fees

TIF 12.09 KB 07.12.2020 24.02.1997 1

Set of documents

TIF 49.83 KB 07.12.2020 24.02.1997 5

Appraisal reports

TIF 15.63 KB 07.12.2020 21.02.1997 1

Protocols/decisions of a company/organisation

TIF 13.93 KB 07.12.2020 21.02.1997 2

Appraisal reports

TIF 173.73 KB 07.12.2020 20.12.1996 6

Bank statements or other document regarding the payment of the equity

TIF 44.38 KB 07.12.2020 18.06.1996 2

Acceptance-conveyance act

TIF 70.48 KB 07.12.2020 05.12.1995 2

Application

TIF 108.53 KB 07.12.2020 23.10.1995 4

Receipts on the publication and state fees

TIF 19.9 KB 07.12.2020 23.10.1995 2

Appraisal reports

TIF 25.36 KB 07.12.2020 20.10.1995 1

Protocols/decisions of a company/organisation

TIF 14.68 KB 07.12.2020 20.10.1995 1

Submission/Application

TIF 16.91 KB 07.12.2020 20.10.1995 1

Appraisal reports

TIF 26.34 KB 07.12.2020 18.10.1995 1

Submission/Application

TIF 12.83 KB 07.12.2020 03.04.1995 1

Application

TIF 119.42 KB 07.12.2020 31.03.1995 4

Protocols/decisions of a company/organisation

TIF 40.38 KB 07.12.2020 31.03.1995 1

Documents attesting the transfer of shares

TIF 13.26 KB 07.12.2020 28.03.1995 1

Application

TIF 123.28 KB 07.12.2020 11.03.1994 4

Decisions / letters / protocols of public notaries

TIF 17.25 KB 07.12.2020 11.03.1994 1

Registration certificates

TIF 87.96 KB 07.12.2020 11.03.1994 1

Registration certificates

TIF 95.88 KB 07.12.2020 11.03.1994 1

Specimen signature without Identity number

TIF 15.74 KB 07.12.2020 11.03.1994 1

Appraisal reports

TIF 20.92 KB 07.12.2020 06.03.1994 1

Copy of the personal identification document

TIF 35.28 KB 07.12.2020 1

Copy of the personal identification document

TIF 113.33 KB 07.12.2020 1

Receipts on the publication and state fees

TIF 12.1 KB 07.12.2020 1

Receipts on the publication and state fees

TIF 10.8 KB 07.12.2020 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