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 | Sabiedrība ar ierobežotu atbildību "Rūta Latvija" |
| Registration number, date | 40103549471, 29.05.2012 |
| VAT number | LV40103549471 from 27.03.2019 Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2020)
- 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, €) | -0.24 | 10.16 | 24.7 |
| Personal income tax (thousands, €) | 0 | 1.95 | 4.14 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 3.63 | 8.79 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 27.04.2020, € | ||
Industries
| Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2019 | Lithuania | Lithuania |
|
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 | 28.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2019 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Lithuania | 18.03.2019 | 28.03.2019 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Lithuania | 18.03.2019 | 28.03.2019 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Lithuania | 18.03.2019 | 28.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECCO GENERATION" | Until 19.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zemitāna iela 2B | Until 21.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (588.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (443.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (442.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (985.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (435.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EccoGeneration vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. Ecco Gen 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad 2015 EccoGener | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad 2014 EccoGener | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad 2012 EccoGener | |||||
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gen vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.56 KB | 28.03.2019 | 18.03.2019 | 5 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 27.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 67.39 KB | 27.03.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 19.03.2019 | 08.03.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
62.4 KB | 19.03.2019 | 08.03.2019 | 1 | |
Articles of Association |
TIF | 12.73 KB | 31.05.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 22.88 KB | 31.05.2012 | 28.05.2012 | 1 |
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 | 70 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
1.38 MB | 22.10.2019 | 16.10.2019 | 2 | |
Confirmation or consent to legal address |
432.39 KB | 22.10.2019 | 24.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.03.2019 | 28.03.2019 | 2 |
Power of attorney, act of empowerment |
227.5 KB | 28.03.2019 | 28.03.2019 | 1 | |
Application |
TIF | 369.7 KB | 27.03.2019 | 19.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 19.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 27.03.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 18.88 KB | 19.03.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 18.71 KB | 19.03.2019 | 08.03.2019 | 1 |
Application |
EDOC | 58.85 KB | 19.03.2019 | 08.03.2019 | 4 |
Application |
DOCX | 50.19 KB | 19.03.2019 | 08.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 72.69 KB | 19.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.3 KB | 19.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 72.32 KB | 19.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 22.76 KB | 31.05.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 31.05.2012 | 28.05.2012 | 1 |
Application |
TIF | 104.15 KB | 31.05.2012 | 28.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 31.05.2012 | 28.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 31.05.2012 | 28.05.2012 | 1 |
Submission/Application |
TIF | 11.02 KB | 31.05.2012 | 28.05.2012 | 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