Ruuts, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
14 by profit
44 by paid taxes
11 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 "Ruuts" |
| Registration number, date | 40103556755, 18.06.2012 |
| VAT number | LV40103556755 from 27.05.2014 Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 296 828 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 2.33 | -2.07 | -35.52 |
| Personal income tax (thousands, €) | 6.73 | 5.25 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 14.23 | 14.27 | 3.85 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Dārzeņu audzēšana (01.13) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "L.Y.E"Reg. no. 44103072126
|
100 % | 21 202 | € 14 | € 296 828 | Latvia | 17.03.2021 | 20.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2019 |
Right to represent individually |
Natural person
(from 22.01.2019 to 21.10.2019 )
Natural person
(from 21.10.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AgDev 2" | Until 30.09.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "E.F.pro Valmiera" | Until 25.11.2013 | 11 years ago |
Historical addresses
| Rīga, Duntes iela 11 | Until 01.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ruuts Vadibas zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes paskaidrojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (819.33 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 31.12.2020 | 25.03.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 24.07.2020 | PDF (703.16 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 01.11.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | PDF (1.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 16.10.2017 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA E.F.pro Valmiera 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.08 KB | 30.09.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 14.08 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.76 KB | 20.07.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 08.07.2021 | 17.03.2021 | 1 |
Articles of Association |
DOCX | 13.91 KB | 08.07.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.32 KB | 08.07.2021 | 17.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.94 KB | 08.07.2021 | 17.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.79 KB | 18.12.2020 | 18.12.2020 | 2 |
Articles of Association |
DOCX | 21.72 KB | 29.06.2020 | 18.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.06 KB | 29.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
DOCX | 23.09 KB | 29.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
121.77 KB | 18.04.2017 | 13.04.2017 | 1 | |
Amendments to the Articles of Association |
218.28 KB | 18.04.2017 | 30.03.2017 | 1 | |
Articles of Association |
178.63 KB | 18.04.2017 | 30.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
135.03 KB | 18.04.2017 | 30.03.2017 | 1 | |
Amendments to the Articles of Association |
118.53 KB | 07.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
119.53 KB | 07.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
EDOC | 89.18 KB | 25.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
89.59 KB | 21.11.2013 | 21.11.2013 | 1 | |
Shareholders’ register |
90.43 KB | 21.11.2013 | 21.11.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 8.55 KB | 04.11.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 45.56 KB | 04.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 75.39 KB | 04.11.2013 | 25.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 02.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 16.59 KB | 02.07.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 22.07 KB | 02.07.2012 | 21.06.2012 | 1 |
Articles of Association |
DOCX | 13.62 KB | 18.06.2012 | 13.06.2012 | 2 |
Memorandum of Association |
5.56 MB | 18.06.2012 | 13.06.2012 | 2 |
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 | 61.93 KB | 30.09.2021 | 30.09.2021 | 1 |
Application |
DOCX | 40.86 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 40.86 KB | 30.09.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 20.67 KB | 30.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 30.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 30.09.2021 | 23.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.15 KB | 20.07.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.79 KB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 47.77 KB | 08.07.2021 | 05.07.2021 | 3 |
Application |
EDOC | 40.01 KB | 08.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 34.51 KB | 08.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 42.33 KB | 08.07.2021 | 05.07.2021 | 3 |
Appraisal reports |
EDOC | 45.25 KB | 08.07.2021 | 19.03.2021 | 2 |
Appraisal reports |
DOC | 67 KB | 08.07.2021 | 19.03.2021 | 2 |
Shareholders’ register |
EDOC | 21.33 KB | 20.07.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 08.07.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 24.04 KB | 08.07.2021 | 17.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.37 KB | 08.07.2021 | 17.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 08.07.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.71 KB | 08.07.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.44 KB | 08.07.2021 | 17.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.38 KB | 08.07.2021 | 17.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.11 KB | 08.07.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 23.12.2020 | 23.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.12 KB | 18.12.2020 | 18.12.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.16 KB | 18.12.2020 | 18.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.05 KB | 18.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 29.06.2020 | 29.06.2020 | 2 |
Articles of Association |
EDOC | 31.9 KB | 29.06.2020 | 18.06.2020 | 1 |
Application |
DOCX | 72.39 KB | 29.06.2020 | 18.06.2020 | 1 |
Application |
EDOC | 81.42 KB | 29.06.2020 | 18.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 29.06.2020 | 18.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.04 KB | 29.06.2020 | 18.06.2020 | 1 |
Appraisal reports |
DOCX | 13.14 KB | 29.06.2020 | 18.06.2020 | 1 |
Appraisal reports |
EDOC | 23.35 KB | 29.06.2020 | 18.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
72.04 KB | 29.06.2020 | 18.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.98 KB | 29.06.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 29.06.2020 | 18.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.2 KB | 29.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 29.06.2020 | 18.06.2020 | 1 |
Application |
TIF | 68.39 KB | 16.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
337.91 KB | 22.01.2019 | 18.01.2019 | 2 | |
Application |
370.91 KB | 22.01.2019 | 18.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 20.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 194.05 KB | 15.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
1.26 MB | 18.04.2017 | 18.04.2017 | 4 | |
Application |
1.23 MB | 18.04.2017 | 18.04.2017 | 4 | |
Shareholders’ register |
149.81 KB | 18.04.2017 | 13.04.2017 | 1 | |
Amendments to the Articles of Association |
248.13 KB | 18.04.2017 | 30.03.2017 | 1 | |
Articles of Association |
207.88 KB | 18.04.2017 | 30.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.27 KB | 18.04.2017 | 30.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.93 KB | 18.04.2017 | 30.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
182.65 KB | 18.04.2017 | 30.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
210.78 KB | 18.04.2017 | 30.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
164.28 KB | 18.04.2017 | 30.03.2017 | 1 | |
Appraisal reports |
EDOC | 40.41 KB | 18.04.2017 | 24.03.2017 | 1 |
Appraisal reports |
DOC | 56 KB | 18.04.2017 | 24.03.2017 | 1 |
Appraisal reports |
DOC | 56 KB | 18.04.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 11.10.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
150.79 KB | 07.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
151.74 KB | 07.10.2016 | 04.10.2016 | 1 | |
Application |
6.65 MB | 07.10.2016 | 04.10.2016 | 24 | |
Application |
6.41 MB | 07.10.2016 | 04.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
118.06 KB | 07.10.2016 | 30.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
150.33 KB | 07.10.2016 | 30.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
EDOC | 40.75 KB | 09.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
EDOC | 33.83 KB | 09.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.33 KB | 09.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 31.24 KB | 09.06.2015 | 10.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 09.06.2015 | 10.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 25.11.2013 | 25.11.2013 | 2 |
Registration certificates |
TIF | 3.23 MB | 25.11.2013 | 25.11.2013 | 1 |
Application |
117.06 KB | 21.11.2013 | 21.11.2013 | 2 | |
Protocols/decisions of a company/organisation |
90.9 KB | 21.11.2013 | 21.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 107.12 KB | 04.11.2013 | 25.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.47 KB | 04.11.2013 | 25.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.96 KB | 04.11.2013 | 25.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 04.11.2013 | 25.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 04.11.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 113 KB | 02.07.2012 | 21.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 02.07.2012 | 21.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 02.07.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 313.52 KB | 18.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 18.06.2012 | 18.06.2012 | 1 |
Registration certificates |
TIF | 3.29 MB | 18.06.2012 | 18.06.2012 | 1 |
Registration certificates |
EDOC | 817.11 KB | 18.06.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 20.06.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 20.06.2012 | 15.06.2012 | 1 |
Submission/Application |
TIF | 13.55 KB | 20.06.2012 | 15.06.2012 | 1 |
Application |
11.08 MB | 18.06.2012 | 15.06.2012 | 2 | |
Submission/Application |
5.53 MB | 20.06.2012 | 13.06.2012 | 1 | |
Announcement regarding the legal address |
5.53 MB | 18.06.2012 | 13.06.2012 | 1 | |
Articles of Association |
EDOC | 796.06 KB | 18.06.2012 | 13.06.2012 | 2 |
Consent of a member of the Board / executive director |
5.53 MB | 18.06.2012 | 13.06.2012 | 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