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 | "RŪTESKROGS" SIA |
| Registration number, date | 44103029513, 19.09.2003 |
| VAT number | LV44103029513 from 03.10.2003 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | "Andruves", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RŪTESKROGS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.1 | -0.49 | -0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2021 | 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 | 16.08.2021 |
* 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 % | 101 | € 28 | € 2 828 | 10.08.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
"Rūteskrogs", SIA
"Andruves", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Valmieras rajons, Burtnieku pagasts, "Andruves" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Burtnieku nov., Burtnieku pag., "Andruves" | Until 05.01.2022 | 3 years ago |
| Valmieras nov., Burtnieku pag., Andruves | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (102.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (102.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (101.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2021 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (154.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaarskatPielikums2010 | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (370.94 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (501.04 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (975.09 KB) | ||
2005 |
Annual report | 27.02.2019 | TIF (768.52 KB) | ||
2004 |
Annual report | 27.02.2019 | TIF (868.25 KB) | ||
2003 |
Annual report | 27.02.2019 | TIF (680.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.62 KB | 11.08.2021 | 10.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 27.02.2019 | 25.05.2016 | 1 |
Articles of Association |
TIF | 64.35 KB | 27.02.2019 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 75.25 KB | 27.02.2019 | 25.05.2016 | 2 |
Articles of Association |
TIF | 86.13 KB | 27.02.2019 | 29.08.2003 | 3 |
Memorandum of Association |
TIF | 78.04 KB | 27.02.2019 | 29.08.2003 | 3 |
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 | 65.97 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 334.55 KB | 11.08.2021 | 10.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 11.08.2021 | 10.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 27.02.2019 | 02.06.2016 | 1 |
Application |
TIF | 103.58 KB | 27.02.2019 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 27.02.2019 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.91 KB | 27.02.2019 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 27.02.2019 | 17.03.2008 | 2 |
Sample report |
TIF | 30.37 KB | 27.02.2019 | 07.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 27.02.2019 | 13.02.2008 | 1 |
Application |
TIF | 350.34 KB | 27.02.2019 | 01.02.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 27.02.2019 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 27.02.2019 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 27.02.2019 | 19.09.2003 | 1 |
Registration certificates |
TIF | 54.69 KB | 27.02.2019 | 19.09.2003 | 1 |
Other documents |
TIF | 42.39 KB | 27.02.2019 | 02.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 27.02.2019 | 29.08.2003 | 1 |
Application |
TIF | 142.25 KB | 27.02.2019 | 29.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 27.02.2019 | 29.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.98 KB | 27.02.2019 | 29.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 27.02.2019 | 29.08.2003 | 2 |
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.
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