RUZE, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
23 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUZE"
Registration number, date 48503020376, 31.08.2012
VAT number LV48503020376 from 06.09.2012 Europe VAT register
Register, date Commercial Register, 31.08.2012
Legal address "Druvas", Remtes pag., Saldus nov., LV-3871 Check address owners
Fixed capital 2 845 EUR, registered payment 02.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.46 15.48 -2.13
Personal income tax (thousands, €) 1.36 1.18 10.6
Statutory social insurance contributions (thousands, €) 2.85 1.99 1.15
Average employees count 1 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.02.2018
* 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 % 2 845 € 1 € 2 845 Latvia 08.02.2018 16.02.2018

Procures

Period Rights Person

From 31.10.2018

Right to represent individually
Natural person (from 31.10.2018 )

Apply information changes

"Ruze", SIA

"Gaismas", Būtnāri, Zirņu pagasts, Saldus nov., LV-3801 Check address owners

Mežizstrāde

Historical addresses

Brocēnu nov., Remtes pag., "Druvas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Ruze lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieku lemums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
Scan 14410612 135011 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.54 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180331 192158 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0577 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszin PDF

2013

Annual report 31.08.2012 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.28 KB 15.02.2018 08.02.2018 1

Articles of Association

TIF 28.23 KB 09.02.2016 25.01.2016 1

Shareholders’ register

TIF 196.54 KB 09.02.2016 25.01.2016 2

Articles of Association

TIF 12.34 KB 03.09.2012 28.08.2012 1

Memorandum of Association

TIF 23.65 KB 03.09.2012 28.08.2012 1

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 69.91 KB 31.10.2018 31.10.2018 1

Application

TIF 44.8 KB 29.10.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

RTF 190 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 16.02.2018 16.02.2018 2

Application

TIF 164.76 KB 15.02.2018 08.02.2018 4

Decisions / letters / protocols of public notaries

TIF 85.28 KB 09.02.2016 02.02.2016 1

Application

TIF 499.39 KB 09.02.2016 25.01.2016 2

Protocols/decisions of a company/organisation

TIF 70.36 KB 09.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 41.32 KB 03.09.2012 31.08.2012 2

Registration certificates

TIF 66.33 KB 03.09.2012 31.08.2012 1

Announcement regarding the legal address

TIF 7.99 KB 03.09.2012 28.08.2012 1

Application

TIF 116.06 KB 03.09.2012 28.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 03.09.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 10.7 KB 03.09.2012 28.08.2012 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