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RUUME arhitekti, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
20 by profit
8 by paid taxes
5 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 | SIA "RUUME arhitekti" |
| Registration number, date | 50203008481, 27.07.2016 |
| VAT number | LV50203008481 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Nītaures iela 3 – 24, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUUME arhitekti, SIA
Important facts
- No active 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
- 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, €) | 210.54 | 195.07 | 107.73 |
| Personal income tax (thousands, €) | 49.09 | 45.26 | 21.14 |
| Statutory social insurance contributions (thousands, €) | 77.83 | 78.4 | 34.15 |
| Average employees count | 13 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | 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 | 07.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2016 |
* 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 |
28 % | 784 | € 1 | € 784 | 24.09.2024 | 30.09.2024 | |
Natural person |
28 % | 784 | € 1 | € 784 | 24.09.2024 | 30.09.2024 | |
Natural person |
28 % | 784 | € 1 | € 784 | 24.09.2024 | 30.09.2024 | |
Natural person |
16 % | 448 | € 1 | € 448 | 24.09.2024 | 30.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.07.2016 |
Right to represent individually |
Natural person
(from 27.07.2016 )
Natural person
(from 27.07.2016 )
|
Contacts in cooperation with
Apply information changes
"RUUME arhitekti", SIA
Matīsa 46B - 12, Rīga, LV-1009 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Matīsa iela 46A - 12 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 46B - 12 | Until 25.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 13.04.2017 | PDF (94.24 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.92 MB | 30.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 2.53 MB | 30.09.2024 | 18.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.3 KB | 30.09.2024 | 18.09.2024 | 1 |
Articles of Association |
DOCX | 20.26 KB | 06.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.18 KB | 06.04.2021 | 18.03.2021 | 1 |
Articles of Association |
TIF | 16.62 KB | 11.08.2016 | 14.07.2016 | 1 |
Memorandum of association |
TIF | 72.7 KB | 11.08.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 114.34 KB | 11.08.2016 | 14.07.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.26 KB | 30.09.2024 | 25.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.15 KB | 30.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.66 KB | 30.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.02 KB | 30.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.74 KB | 30.09.2024 | 20.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.27 KB | 30.09.2024 | 18.09.2024 | 1 |
Announcement regarding the legal address |
DOCX | 16.3 KB | 25.11.2022 | 25.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.3 KB | 25.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 21.81 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 21.81 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 24.95 KB | 07.03.2022 | 09.02.2022 | 4 |
Application |
DOCX | 49.23 KB | 07.03.2022 | 09.02.2022 | 4 |
Application |
DOCX | 49.23 KB | 07.03.2022 | 09.02.2022 | 4 |
Application |
DOCX | 24.95 KB | 07.03.2022 | 09.02.2022 | 4 |
Shareholders’ register |
EDOC | 46.94 KB | 07.03.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 42.34 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.45 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.45 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 07.03.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 07.03.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.31 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.31 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.97 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.06 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.06 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.97 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.55 KB | 07.03.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.55 KB | 07.03.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 78.42 KB | 07.03.2022 | 08.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 78.42 KB | 07.03.2022 | 08.02.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 37.47 KB | 07.03.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 06.04.2021 | 06.04.2021 | 2 |
Articles of Association |
EDOC | 41.77 KB | 06.04.2021 | 18.03.2021 | 1 |
Application |
EDOC | 38.28 KB | 06.04.2021 | 18.03.2021 | 1 |
Application |
DOCX | 23.08 KB | 06.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.16 KB | 06.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.78 KB | 06.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 45.89 KB | 06.04.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 23.09.2019 | 23.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 22.15 KB | 23.09.2019 | 17.09.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 32.75 KB | 23.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 11.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 335.12 KB | 11.08.2016 | 14.07.2016 | 8 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 11.08.2016 | 14.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 11.08.2016 | 14.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 11.08.2016 | 14.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 11.08.2016 | 14.07.2016 | 5 |
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