RŪTA M, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RŪTA M" |
| Registration number, date | 40003371351, 16.12.1997 |
| VAT number | None (excluded 01.07.2020) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Bauskas nov., Īslīces pag., Bērzkalni, "Imantas" Check address owners |
| Fixed capital | 145 068 EUR , registered 22.09.2014 (registered payment 22.09.2014: 145 068 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 81.48 | 77.99 | 39.99 |
| Personal income tax (thousands, €) | 25.05 | 27.21 | 10.29 |
| Statutory social insurance contributions (thousands, €) | 22.8 | 18.91 | 17.6 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|---|
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.11.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Bauskas nov., Īslīces pag., "Imantas" | Until 07.12.2015 | 9 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Imantas" | Until 03.07.2009 | 15 years ago |
| Rīga, Bruņinieku iela 47 | Until 24.08.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums, 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 09.05.2011 | TIF (706.5 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (469.48 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (577.36 KB) | ||
2007 |
Annual report | 17.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 22.06.2007 | TIF (636.69 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (558.42 KB) | ||
2004 |
Annual report | 10.05.2008 | TIF (506.75 KB) | ||
2003 |
Annual report | 07.05.2008 | TIF (460.61 KB) | ||
2002 |
Annual report | 07.05.2008 | TIF (452.6 KB) | ||
2001 |
Annual report | 07.05.2008 | TIF (406.32 KB) | ||
2000 |
Annual report | 07.05.2008 | TIF (458.52 KB) | ||
1999 |
Annual report | 07.05.2008 | TIF (484.78 KB) | ||
1998 |
Annual report | 07.05.2008 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 125.84 KB | 01.07.2020 | 01.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.57 KB | 03.01.2020 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 111.04 KB | 01.11.2019 | 01.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 24.06 KB | 24.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 85.64 KB | 24.09.2014 | 09.09.2014 | 3 |
Shareholders’ register |
TIF | 61.09 KB | 24.09.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 10.05.2008 | 20.09.2006 | 1 |
Articles of Association |
TIF | 54.15 KB | 10.05.2008 | 20.09.2006 | 3 |
Shareholders’ register |
TIF | 26.92 KB | 10.05.2008 | 31.03.2005 | 1 |
Articles of Association |
TIF | 45.36 KB | 10.05.2008 | 15.10.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.04 KB | 10.05.2008 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 07.05.2008 | 15.10.2004 | 1 |
Articles of Association |
TIF | 49.86 KB | 07.05.2008 | 10.06.2003 | 2 |
Shareholders’ register |
TIF | 12.51 KB | 07.05.2008 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.8 KB | 07.05.2008 | 20.03.2001 | 1 |
Articles of Association |
TIF | 312.54 KB | 07.05.2008 | 16.08.2000 | 8 |
Registration certificates of foreign companies |
TIF | 205.97 KB | 07.05.2008 | 29.03.2000 | 8 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 07.05.2008 | 15.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 31.55 KB | 07.05.2008 | 10.08.1998 | 2 |
Articles of Association |
TIF | 255.55 KB | 07.05.2008 | 15.12.1997 | 7 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 10.05.2008 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 838.72 KB | 07.05.2008 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.99 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 41.79 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.1 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 01.07.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.06 KB | 01.07.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.31 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 01.07.2020 | 01.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 112.77 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 08.01.2020 | 08.01.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 84.02 KB | 03.01.2020 | 03.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 231.4 KB | 01.11.2019 | 01.11.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 20.04 KB | 01.11.2019 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 44.66 KB | 01.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 01.11.2019 | 01.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.13 KB | 01.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 864.34 KB | 16.07.2018 | 12.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 24.09.2014 | 22.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 24.09.2014 | 16.09.2014 | 1 |
Application |
TIF | 381.74 KB | 24.09.2014 | 10.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 24.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 01.02.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 01.02.2010 | 25.01.2010 | 1 |
Cover letter |
TIF | 16.32 KB | 01.02.2010 | 15.01.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.46 KB | 01.02.2010 | 14.01.2010 | 1 |
Application |
TIF | 134.77 KB | 01.02.2010 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 01.02.2010 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 14.10.2008 | 08.10.2008 | 1 |
Cover letter |
TIF | 15.23 KB | 14.10.2008 | 03.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.28 KB | 14.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 10.05.2008 | 07.11.2006 | 2 |
Application |
TIF | 107.25 KB | 10.05.2008 | 30.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 10.05.2008 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 10.05.2008 | 03.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 10.05.2008 | 20.09.2006 | 1 |
Other documents |
TIF | 13.28 KB | 10.05.2008 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 10.05.2008 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 10.05.2008 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 07.05.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 07.05.2008 | 23.11.2004 | 2 |
Application |
TIF | 118.09 KB | 10.05.2008 | 29.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 10.05.2008 | 15.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.61 KB | 07.05.2008 | 15.10.2004 | 1 |
Submission/Application |
TIF | 14.53 KB | 07.05.2008 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 104.54 KB | 07.05.2008 | 30.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 07.05.2008 | 21.08.2003 | 1 |
Registration certificates |
TIF | 50.55 KB | 07.05.2008 | 21.08.2003 | 1 |
Application |
TIF | 136.25 KB | 07.05.2008 | 30.07.2003 | 4 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 07.05.2008 | 16.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 07.05.2008 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 07.05.2008 | 10.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 181.98 KB | 07.05.2008 | 01.06.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 07.05.2008 | 09.04.2001 | 1 |
Registration certificates |
TIF | 51.62 KB | 07.05.2008 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 07.05.2008 | 26.03.2001 | 1 |
Other documents |
TIF | 20.42 KB | 07.05.2008 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 07.05.2008 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 07.05.2008 | 24.08.2000 | 1 |
Registration certificates |
TIF | 42.92 KB | 07.05.2008 | 24.08.2000 | 1 |
Registration certificates |
TIF | 71.18 KB | 07.05.2008 | 24.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 07.05.2008 | 21.08.2000 | 1 |
Other documents |
TIF | 22.8 KB | 07.05.2008 | 16.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 07.05.2008 | 16.08.2000 | 2 |
Submission/Application |
TIF | 9.39 KB | 07.05.2008 | 16.08.2000 | 1 |
Order of the Enterprise Register official |
TIF | 32.36 KB | 07.05.2008 | 09.05.2000 | 1 |
Sample report |
TIF | 18.1 KB | 07.05.2008 | 08.05.2000 | 1 |
Order of the Enterprise Register official |
TIF | 29.6 KB | 07.05.2008 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.17 KB | 07.05.2008 | 22.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 07.05.2008 | 18.03.1999 | 1 |
Other documents |
TIF | 14.13 KB | 07.05.2008 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 07.05.2008 | 15.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 07.05.2008 | 08.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 07.05.2008 | 14.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 07.05.2008 | 11.08.1998 | 1 |
Other documents |
TIF | 25.25 KB | 07.05.2008 | 10.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 07.05.2008 | 10.08.1998 | 1 |
Copy of the personal identification document |
TIF | 279.89 KB | 07.05.2008 | 07.07.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.92 KB | 07.05.2008 | 16.12.1997 | 1 |
Registration certificates |
TIF | 74.2 KB | 07.05.2008 | 16.12.1997 | 1 |
Registration certificates |
TIF | 69.24 KB | 07.05.2008 | 16.12.1997 | 1 |
Application |
TIF | 94.98 KB | 07.05.2008 | 15.12.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 07.05.2008 | 15.12.1997 | 1 |
Other documents |
TIF | 93.66 KB | 07.05.2008 | 15.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 07.05.2008 | 15.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 62.45 KB | 07.05.2008 | 15.12.1997 | 6 |
Sample report |
TIF | 28.04 KB | 07.05.2008 | 15.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 51.57 KB | 07.05.2008 | 20.02.1995 | 1 |
Other documents |
TIF | 69.86 KB | 07.05.2008 | 06.02.1995 | 3 |
Application |
TIF | 75.17 KB | 07.05.2008 | 4 | |
Copy of the personal identification document |
TIF | 862.03 KB | 07.05.2008 | 6 | |
Copy of the personal identification document |
TIF | 599.96 KB | 07.05.2008 | 3 | |
Other documents |
TIF | 196.36 KB | 07.05.2008 | 6 | |
Power of attorney, act of empowerment |
TIF | 6.23 KB | 07.05.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.07.2020 |
LETA | Noslēgusies "Bauskas alus" reorganizācija |
20.02.2020 |
LETA | "Bauskas alum" pievienos kompāniju "Rūta M" |
05.11.2019 |
LETA | Par "Bauskas alus" vienīgo īpašnieku kļuvis "Lāčplēša alus" |