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 2022
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 "RUTRA-M" |
| Registration number, date | 40103644973, 06.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2013 |
| Legal address | Kurzemes prospekts 110 – 42, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 11 534.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 435.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 337.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 235.22 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 096.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 986.93 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 837.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 726.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 10 572.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 448.03 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 10 349.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 10 229.77 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 10 088.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 9 928.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 806.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 352.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 176.72 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 375.35 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 586.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 259.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 210.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 665.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 160.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 634.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 3 130.04 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2018 | 1 029.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 1 547.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 673.18 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 663.36 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 654.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 446.41 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 683.54 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 673.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 476.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.19 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0.76 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 0.55 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.03.2021 | 26.03.2021 |
Historical addresses
| Rīga, Spilves iela 43-12 | Until 13.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Spilves iela 37B - 12 | Until 03.05.2016 | 8 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Velgas iela 6 - 1 | Until 01.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (200.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (192.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (193.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (131.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (131.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (131.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (248.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (193.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 06.03.2013 - 31.12.2013 | 25.04.2014 | HTML (96.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.63 KB | 26.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.87 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.36 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 01.06.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 01.06.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 22.04.2016 | 22.04.2016 | 2 |
Articles of Association |
DOC | 27 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOC | 29 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 12.1 KB | 21.03.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 17.77 KB | 21.03.2013 | 21.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.67 KB | 23.03.2022 | 23.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.03.2021 | 26.03.2021 | 2 |
Articles of Association |
EDOC | 24.99 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 85.14 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 93.8 KB | 26.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.83 KB | 26.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.71 KB | 26.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 26.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 26.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.34 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 26.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 44.43 KB | 01.06.2020 | 08.05.2020 | 5 |
Application |
DOCX | 35.02 KB | 01.06.2020 | 08.05.2020 | 5 |
Application |
DOCX | 35.02 KB | 01.06.2020 | 08.05.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 01.06.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 01.06.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.14 KB | 01.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 01.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 01.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 01.06.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 01.06.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 03.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 28.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 28.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.12 KB | 22.04.2016 | 22.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 38.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.55 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 18.93 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
DOC | 117 KB | 22.04.2016 | 22.04.2016 | 4 |
Application |
EDOC | 47.8 KB | 22.04.2016 | 22.04.2016 | 4 |
Confirmation or consent to legal address |
DOC | 122 KB | 22.04.2016 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 66.39 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 21.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 61.1 KB | 21.03.2013 | 06.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 21.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 185.15 KB | 21.03.2013 | 21.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 21.03.2013 | 21.02.2013 | 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