Rutare, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
16 by paid taxes
14 by employees
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 "Rutare" |
| Registration number, date | 40103233957, 10.06.2009 |
| VAT number | LV40103233957 from 29.06.2009 Europe VAT register |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Esplanādes iela 6 – 50, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 63.14 | 42.83 | 24.79 |
| Personal income tax (thousands, €) | 7.94 | 4.62 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 28.21 | 18.59 | 16.39 |
| Average employees count | 11 | 8 | 10 |
| Received COVID-19 downtime support | 30.12.2021, 592.75 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| CSP industry
Redakcija NACE 2.0 |
Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 10.06.2009 |
* 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 % | 203 | € 14 | € 2 842 | 25.04.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (83.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rutare vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (344.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA RUTARE Vadzibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RUTARE Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Rutare vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.05.2010 | TIF (735.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.95 KB | 01.09.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 24.28 KB | 01.09.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 514.98 KB | 01.09.2016 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 11.65 KB | 18.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 31.29 KB | 07.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 33.71 KB | 07.09.2009 | 03.06.2009 | 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 |
RTF | 180.98 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.04.2017 | 13.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.35 KB | 10.04.2017 | 10.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.02.2017 | 22.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.39 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
TIF | 262.73 KB | 01.09.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 01.09.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 18.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 92.82 KB | 18.04.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 07.09.2009 | 10.06.2009 | 1 |
Registration certificates |
TIF | 56.83 KB | 07.09.2009 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 07.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 187.57 KB | 07.09.2009 | 03.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.8 KB | 07.09.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 936.47 KB | 07.09.2009 | 03.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.01 KB | 18.04.2011 | 4 |
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
