Rulonas euromet, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
24 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Rulonas euromet" SIA
Registration number, date 40103169510, 12.05.2008
VAT number LV40103169510 from 10.06.2008 Europe VAT register
Register, date Commercial Register, 12.05.2008
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 1 198 803 EUR, registered payment 19.06.2024
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, €) 88.72 105.52 124.3
Personal income tax (thousands, €) 28.14 26.52 23.93
Statutory social insurance contributions (thousands, €) 50.63 50.92 44.3
Average employees count 4 5 6

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 25.06.2024
Lithuania Lithuania

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   25.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2024
* 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

"Rulonas", UAB

Reg. no. 300082121
Ateities pl. 54, LT-52105, Kauņa, Lietuvas Republika

100 % 1 198 803 € 1 € 1 198 803 Lithuania 21.06.2024 25.06.2024

Apply information changes

ML

"Rulonas euromet", SIA

Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners

Metāla tirdzniecība

http://www.schmolz-bickenbach.lv

Historical company names

IMS Baltic SIA Until 25.06.2024 4 months ago
Swiss Steel Baltic SIA Until 04.12.2023 last year
"SCHMOLZ+BICKENBACH Baltic" SIA Until 04.11.2020 4 years ago

Historical addresses

Rīga, Kuģu iela 11-3 Until 14.07.2008 16 years ago
Rīgas rajons, Ķekavas pagasts, Krustkalni, "Gailenes" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, "Gailenes" Until 13.03.2015 9 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 k-1 - 2 Until 30.08.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
IMS Baltic VadibasZinojums 2023 PDF
RZ 2023 IMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 SSB PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zijas zi ojums SSB 2021 PDF
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
3120 Rev zijas zi ojums SSB SIA 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
SB Vadibas zinojums GP2018 PDF
Zv rin tu revidentu zi ojums 2018 parakst ts PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 02.05.2017 PDF
Vadibas zinojums SBB 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 30.04.2010  TIF (672.91 KB)

2008

Annual report 16.05.2009  TIF (484.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 208.44 KB 25.06.2024 21.06.2024 3

Shareholders’ register

PDF 395.21 KB 25.06.2024 21.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.18 MB 25.06.2024 18.06.2024 5

Articles of Association

PDF 372.13 KB 19.06.2024 12.06.2024 1

Regulations for the increase/reduction of the equity

PDF 319.73 KB 19.06.2024 12.06.2024 1

Shareholders’ register

PDF 343.85 KB 19.06.2024 12.06.2024 1

Articles of Association

ASICE 39.96 KB 04.12.2023 31.10.2023 3

Shareholders’ register

ASICE 43.41 KB 04.12.2023 31.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.71 KB 28.11.2023 10.10.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 793.77 KB 10.01.2023 02.11.2022 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 820.93 KB 24.11.2022 27.10.2022 22

Shareholders’ register

ASICE 18.98 KB 23.11.2022 14.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 582.37 KB 04.11.2020 12.10.2020 22

Articles of Association

TIF 282.36 KB 04.11.2020 09.10.2020 10

Amendments to the Articles of Association

TIF 28.55 KB 04.11.2020 08.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 589.98 KB 07.08.2017 03.07.2017 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 583.3 KB 30.11.2016 26.10.2016 21

Shareholders’ register

TIF 84.17 KB 06.05.2015 19.02.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 514.34 KB 06.05.2015 24.10.2014 17

Shareholders’ register

TIF 49.14 KB 03.07.2014 26.06.2014 2

Articles of Association

TIF 123.05 KB 03.07.2014 05.06.2014 3

Articles of Association

TIF 121.71 KB 05.04.2013 04.03.2013 3

Shareholders’ register

TIF 20.14 KB 21.01.2011 20.12.2010 1

Articles of Association

TIF 149.74 KB 21.01.2011 10.12.2010 4

Regulations for the increase/reduction of the equity

TIF 85.73 KB 21.01.2011 01.12.2010 2

Memorandum of association or other equivalent documents of foreign companies

TIF 206.73 KB 21.01.2011 30.11.2010 9

Articles of Association

TIF 171.81 KB 29.12.2009 22.12.2009 4

Shareholders’ register

TIF 14.21 KB 29.12.2009 22.12.2009 1

Regulations for the increase/reduction of the equity

TIF 103.42 KB 29.12.2009 21.12.2009 2

Shareholders’ register

TIF 14.23 KB 11.05.2009 12.03.2009 1

Amendments to the Articles of Association

TIF 26.29 KB 11.05.2009 09.03.2009 1

Articles of Association

TIF 155.12 KB 11.05.2009 09.03.2009 5

Regulations for the increase/reduction of the equity

TIF 84.38 KB 11.05.2009 09.03.2009 2

Articles of Association

TIF 323.8 KB 06.03.2009 23.04.2008 6

Memorandum of Association

TIF 124.68 KB 06.03.2009 23.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.91 KB 30.08.2024 30.08.2024 3

Application

PDF 485.01 KB 25.06.2024 21.06.2024 10

Consent of a member of the Board / executive director

PDF 147.36 KB 25.06.2024 21.06.2024 1

Consent of a member of the Board / executive director

PDF 152.34 KB 25.06.2024 21.06.2024 1

Consent of a member of the Board / executive director

PDF 146.72 KB 25.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

PDF 239.73 KB 25.06.2024 21.06.2024 3

Copy of the personal identification document

EDOC 1.08 MB 25.06.2024 20.06.2024 5

Copy of the personal identification document

EDOC 1.18 MB 25.06.2024 19.06.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.46 MB 25.06.2024 18.06.2024 5

Application

PDF 449.47 KB 19.06.2024 18.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 207.5 KB 25.06.2024 17.06.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 260.6 KB 25.06.2024 17.06.2024 4

Acceptance-conveyance act

PDF 318.65 KB 19.06.2024 12.06.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 343.21 KB 19.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

PDF 357.03 KB 19.06.2024 12.06.2024 1

Appraisal reports

EDOC 34.25 KB 19.06.2024 11.06.2024 1

Power of attorney, act of empowerment

TIF 207.97 KB 18.06.2024 11.06.2024 4

Power of attorney, act of empowerment

TIF 159.37 KB 18.06.2024 11.06.2024 4

Justification supporting beneficial ownership disclosure statement

PNG 193.46 KB 04.12.2023 04.12.2023 1

Application

ASICE 69.82 KB 04.12.2023 01.12.2023 10

Protocols/decisions of a company/organisation

EDOC 29.5 KB 04.12.2023 31.10.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 290.08 KB 28.11.2023 26.10.2023 9

Notice of a member of the Board regarding the resignation

TIF 48.52 KB 28.11.2023 24.10.2023 1

Notice of a member of the Board regarding the resignation

TIF 48.56 KB 28.11.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 318.09 KB 28.11.2023 18.10.2023 12

Consent of a member of the Board / executive director

TIF 82.12 KB 28.11.2023 18.10.2023 4

Consent of a member of the Board / executive director

TIF 81.43 KB 28.11.2023 18.10.2023 4

Power of attorney, act of empowerment

TIF 389.92 KB 28.11.2023 18.10.2023 13

Application

TIF 152.32 KB 18.10.2023 11.10.2023 5

Power of attorney, act of empowerment

TIF 269.28 KB 28.11.2023 05.10.2023 11

Justification supporting beneficial ownership disclosure statement

PNG 614.26 KB 28.12.2022 28.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 3.8 MB 28.12.2022 28.12.2022 214

Application

ASICE 64.65 KB 23.11.2022 22.11.2022 9

Statement regarding the beneficial owners

ASICE 26.7 KB 28.12.2022 04.11.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 160.07 KB 24.11.2022 02.11.2022 8

Power of attorney, act of empowerment

TIF 168.3 KB 23.12.2022 14.10.2022 6

Power of attorney, act of empowerment

TIF 74.29 KB 24.11.2022 14.10.2022 1

Power of attorney, act of empowerment

TIF 68.67 KB 24.11.2022 14.10.2022 1

Protocols/decisions of a company/organisation

TIF 235.32 KB 24.11.2022 24.08.2022 7

Consent of a member of the Board / executive director

TIF 93.36 KB 24.11.2022 20.07.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 155.36 KB 28.11.2023 14.12.2020 10

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 04.11.2020 04.11.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 479.77 KB 22.10.2020 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 571.15 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 197.3 KB 22.10.2020 22.10.2020 2

Application

TIF 93.43 KB 04.11.2020 12.10.2020 2

Protocols/decisions of a company/organisation

TIF 234.02 KB 04.11.2020 09.10.2020 8

Statement regarding the beneficial owners

TIF 137.06 KB 21.10.2020 08.10.2020 2

Application

TIF 289.12 KB 21.10.2020 03.09.2020 6

Consent of a member of the Board / executive director

TIF 81.31 KB 21.10.2020 03.09.2020 5

Protocols/decisions of a company/organisation

TIF 201.39 KB 21.10.2020 03.09.2020 6

Power of attorney, act of empowerment

TIF 55.18 KB 21.10.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 161.81 KB 21.10.2020 20.01.2020 9

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 17.05.2019 17.05.2019 2

Statement regarding the beneficial owners

DOCX 44.51 KB 14.05.2019 13.05.2019 3

Statement regarding the beneficial owners

ASICE 49.82 KB 14.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 07.08.2017 07.08.2017 2

Consent of a member of the Board / executive director

TIF 78.25 KB 07.08.2017 30.06.2017 5

Power of attorney, act of empowerment

TIF 59.4 KB 07.08.2017 30.06.2017 1

Protocols/decisions of a company/organisation

TIF 186.57 KB 07.08.2017 30.06.2017 6

Application

TIF 176.22 KB 07.08.2017 18.06.2017 5

Decisions / letters / protocols of public notaries

TIF 53.88 KB 30.11.2016 25.11.2016 2

Application

TIF 271.63 KB 30.11.2016 17.11.2016 5

Consent of a member of the Board / executive director

TIF 52.48 KB 30.11.2016 17.11.2016 2

Power of attorney, act of empowerment

TIF 58.53 KB 30.11.2016 17.11.2016 1

Protocols/decisions of a company/organisation

TIF 323.38 KB 30.11.2016 10.11.2016 9

Decisions / letters / protocols of public notaries

TIF 80.62 KB 06.05.2015 29.04.2015 2

Application

TIF 152.15 KB 06.05.2015 24.04.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 193.93 KB 06.05.2015 20.04.2015 6

Protocols/decisions of a company/organisation

TIF 287.92 KB 06.05.2015 20.04.2015 6

Decisions / letters / protocols of public notaries

TIF 93.76 KB 17.03.2015 13.03.2015 2

Confirmation or consent to legal address

TIF 37.75 KB 17.03.2015 02.03.2015 1

Power of attorney, act of empowerment

TIF 69.88 KB 06.05.2015 19.02.2015 1

Application

TIF 258.38 KB 17.03.2015 19.02.2015 3

Power of attorney, act of empowerment

TIF 73.28 KB 17.03.2015 19.02.2015 1

Protocols/decisions of a company/organisation

TIF 63.93 KB 06.05.2015 10.12.2014 1

Consent of a member of the Board / executive director

TIF 203.89 KB 06.05.2015 08.12.2014 6

Justification supporting beneficial ownership disclosure statement

TIF 154.24 KB 21.10.2020 01.09.2014 9

Decisions / letters / protocols of public notaries

TIF 62.49 KB 03.07.2014 01.07.2014 2

Application

TIF 115.47 KB 03.07.2014 26.06.2014 3

Power of attorney, act of empowerment

TIF 42.07 KB 03.07.2014 26.06.2014 1

Copy of the personal identification document

TIF 107.65 KB 09.01.2023 06.06.2014 5

Consent of a member of the Board / executive director

TIF 117.68 KB 03.07.2014 05.06.2014 8

Specimen signature without Identity number

TIF 60.6 KB 03.07.2014 05.06.2014 3

Copy of the personal identification document

TIF 130.23 KB 28.11.2023 01.04.2014 4

Decisions / letters / protocols of public notaries

TIF 50.04 KB 05.04.2013 03.04.2013 2

Power of attorney, act of empowerment

TIF 46.67 KB 05.04.2013 02.04.2013 1

Application

TIF 176.76 KB 05.04.2013 26.03.2013 4

Consent of a member of the Board / executive director

TIF 128.78 KB 05.04.2013 18.03.2013 7

Protocols/decisions of a company/organisation

TIF 184.29 KB 05.04.2013 04.03.2013 4

Decisions / letters / protocols of public notaries

TIF 35.01 KB 07.12.2011 06.12.2011 2

Consent of a member of the Board / executive director

TIF 28.49 KB 07.12.2011 01.12.2011 2

Application

TIF 112.37 KB 07.12.2011 17.11.2011 2

Application

TIF 49.31 KB 07.12.2011 11.10.2011 2

Decisions / letters / protocols of public notaries

TIF 41.25 KB 21.01.2011 20.01.2011 2

Application

TIF 116.69 KB 21.01.2011 23.12.2010 2

Statement of the Board regarding the payment of the equity

TIF 18.14 KB 21.01.2011 20.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.63 KB 21.01.2011 02.12.2010 1

Other documents

TIF 32.78 KB 21.01.2011 02.12.2010 1

Protocols/decisions of a company/organisation

TIF 88.44 KB 21.01.2011 01.12.2010 2

document.Ā1

TIF 113.7 KB 21.01.2011 30.11.2010 6

Decisions / letters / protocols of public notaries

TIF 38.21 KB 29.12.2009 23.12.2009 1

Application

TIF 150.09 KB 29.12.2009 22.12.2009 2

Power of attorney, act of empowerment

TIF 8.99 KB 29.12.2009 22.12.2009 1

Submission/Application

TIF 16.69 KB 29.12.2009 22.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.92 KB 29.12.2009 21.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 29.12.2009 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 99.86 KB 29.12.2009 21.12.2009 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 11.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 32.92 KB 11.05.2009 06.04.2009 2

Power of attorney, act of empowerment

TIF 9.77 KB 11.05.2009 26.03.2009 1

Statement of the Board regarding the payment of the equity

TIF 16.06 KB 11.05.2009 13.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.16 KB 11.05.2009 09.03.2009 1

Other documents

TIF 32.43 KB 11.05.2009 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 87.25 KB 11.05.2009 09.03.2009 2

Decisions / letters / protocols of public notaries

TIF 63.62 KB 06.03.2009 14.07.2008 1

Receipts on the publication and state fees

TIF 58.17 KB 06.03.2009 11.07.2008 2

Announcement regarding the legal address

TIF 30.41 KB 06.03.2009 09.07.2008 1

Application

TIF 264.45 KB 06.03.2009 09.07.2008 2

Power of attorney, act of empowerment

TIF 28.54 KB 06.03.2009 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 89.21 KB 06.03.2009 12.05.2008 2

Registration certificates

TIF 29.85 KB 06.03.2009 12.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.2 KB 06.03.2009 28.04.2008 1

Application

TIF 401.68 KB 06.03.2009 24.04.2008 5

Sample report

TIF 45.92 KB 06.03.2009 24.04.2008 1

Announcement regarding the legal address

TIF 24.29 KB 06.03.2009 23.04.2008 1

Consent of a member of the Board / executive director

TIF 78.33 KB 06.03.2009 23.04.2008 3

Receipts on the publication and state fees

TIF 64.75 KB 06.03.2009 23.04.2008 1

Application

TIF 79.12 KB 11.05.2009 23.03.2008 2

Protocols/decisions of a company/organisation

TIF 257.28 KB 03.07.2014 7
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