RUŽAKS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.09.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUŽAKS" |
| Registration number, date | 40003006310, 23.07.1992 |
| VAT number | None (excluded 11.05.2005) Europe VAT register |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | Rīga, Krāslavas iela 21-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.10.2004 (registered payment 28.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Firma SIA "RUŽAKS" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 57-3 | Until 28.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Pavasara iela 5-22 | Until 29.12.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 25.09.2008 | TIF (9.71 MB) | ||
2002 |
Annual report | 25.09.2008 | TIF (10.15 MB) | ||
2001 |
Annual report | 25.09.2008 | TIF (10.89 MB) | ||
2000 |
Annual report | 25.09.2008 | TIF (11.8 MB) | ||
1999 |
Annual report | 25.09.2008 | TIF (12.41 MB) | ||
1998 |
Annual report | 25.09.2008 | TIF (8.3 MB) | ||
1997 |
Annual report | 25.09.2008 | TIF (6.12 MB) | ||
1996 |
Annual report | 25.09.2008 | TIF (4.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.86 MB | 25.09.2008 | 21.10.2004 | 4 |
Shareholders’ register |
TIF | 476.75 KB | 25.09.2008 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 955.8 KB | 25.09.2008 | 16.11.1995 | 2 |
Articles of Association |
TIF | 4.35 MB | 25.09.2008 | 14.07.1992 | 10 |
Memorandum of association |
TIF | 1.31 MB | 25.09.2008 | 01.07.1992 | 3 |
Shareholders’ register |
TIF | 476.75 KB | 25.09.2008 | 1 | |
Shareholders’ register |
TIF | 892.74 KB | 25.09.2008 | 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 |
TIF | 481.08 KB | 25.09.2008 | 18.09.2007 | 1 |
Application |
TIF | 955.92 KB | 25.09.2008 | 13.09.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 957.62 KB | 25.09.2008 | 10.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 480.47 KB | 25.09.2008 | 28.02.2007 | 1 |
Application |
TIF | 954.1 KB | 25.09.2008 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 955.12 KB | 25.09.2008 | 20.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 477.56 KB | 25.09.2008 | 30.01.2007 | 1 |
Cover letter |
TIF | 479.66 KB | 25.09.2008 | 25.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 476.15 KB | 25.09.2008 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 958.23 KB | 25.09.2008 | 29.12.2006 | 2 |
Application |
TIF | 955.12 KB | 25.09.2008 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 237.98 KB | 25.09.2008 | 22.12.2006 | 1 |
Cover letter |
TIF | 477.36 KB | 25.09.2008 | 18.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 954.99 KB | 25.09.2008 | 18.12.2006 | 2 |
Sample report |
TIF | 478.37 KB | 25.09.2008 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.77 KB | 25.09.2008 | 19.10.2005 | 1 |
Cover letter |
TIF | 477.97 KB | 25.09.2008 | 18.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 477.76 KB | 25.09.2008 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.46 KB | 25.09.2008 | 20.06.2005 | 1 |
Cover letter |
TIF | 476.96 KB | 25.09.2008 | 17.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 479.38 KB | 25.09.2008 | 17.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.26 KB | 25.09.2008 | 28.10.2004 | 1 |
Registration certificates |
TIF | 477.16 KB | 25.09.2008 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 476.7 KB | 25.09.2008 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 476.75 KB | 25.09.2008 | 21.10.2004 | 1 |
Application |
TIF | 3.26 MB | 25.09.2008 | 21.10.2004 | 7 |
Consent of the auditor |
TIF | 477.76 KB | 25.09.2008 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 477.76 KB | 25.09.2008 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 476.55 KB | 25.09.2008 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 953.7 KB | 25.09.2008 | 21.10.2004 | 2 |
Sample report |
TIF | 476.96 KB | 25.09.2008 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.36 KB | 25.09.2008 | 15.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 958.15 KB | 25.09.2008 | 14.05.1998 | 2 |
Sample report |
TIF | 478.57 KB | 25.09.2008 | 12.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 240.99 KB | 25.09.2008 | 29.12.1995 | 1 |
Registration certificates |
TIF | 433.32 KB | 25.09.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 183.63 KB | 25.09.2008 | 21.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 476.55 KB | 25.09.2008 | 16.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 237.98 KB | 25.09.2008 | 16.11.1995 | 1 |
Submission/Application |
TIF | 476.55 KB | 25.09.2008 | 16.11.1995 | 1 |
Submission/Application |
TIF | 953.5 KB | 25.09.2008 | 16.11.1995 | 2 |
Other documents |
TIF | 478.17 KB | 25.09.2008 | 28.06.1995 | 1 |
Registration certificates |
TIF | 476.96 KB | 25.09.2008 | 14.11.1994 | 1 |
Copy of the personal identification document |
TIF | 479.87 KB | 25.09.2008 | 24.08.1993 | 1 |
Copy of the personal identification document |
TIF | 692.22 KB | 25.09.2008 | 24.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 238.21 KB | 25.09.2008 | 23.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 177.27 KB | 25.09.2008 | 23.07.1992 | 2 |
Registration certificates |
TIF | 955.92 KB | 25.09.2008 | 23.07.1992 | 2 |
Registration certificates |
TIF | 413.77 KB | 25.09.2008 | 23.07.1992 | 1 |
Registration certificates |
TIF | 414.53 KB | 25.09.2008 | 23.07.1992 | 1 |
Application |
TIF | 1.74 MB | 25.09.2008 | 14.07.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 893.32 KB | 25.09.2008 | 14.07.1992 | 2 |
Specimen signature without Identity number |
TIF | 468.8 KB | 25.09.2008 | 14.07.1992 | 1 |
Copy of the personal identification document |
TIF | 1.19 MB | 25.09.2008 | 22.06.1978 | 3 |
Appraisal reports |
TIF | 476.96 KB | 25.09.2008 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 468.14 KB | 25.09.2008 | 1 | |
Other documents |
TIF | 952.89 KB | 25.09.2008 | 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.
Request documents in Company register