Rūdolfa mantojums, SIA

Limited Liability Company, Micro company
Place in branch
657 by turnover
45 by profit
221 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rūdolfa mantojums"
Registration number, date 40103877181, 05.03.2015
VAT number LV40103877181 from 20.07.2015 Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 3 546 400 EUR, registered payment 04.09.2019
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, €) 11.26 5.18 -15.53
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.02.2019
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   11.06.2015
* 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

Natural person

50 % 17 732 € 100 € 1 773 200 Latvia 17.05.2019 04.09.2019

Natural person

50 % 17 732 € 100 € 1 773 200 Latvia 17.05.2019 04.09.2019

Procures

Period Rights Person

From 17.05.2018

 Right to represent individually
Natural person (from 17.05.2018 )

Apply information changes

ML

"Rūdolfa mantojums", SIA

Lāčplēša iela 75B, Rīga, LV-1011

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "REF INVESTĪCIJA 1" Until 16.09.2019 5 years ago

Historical addresses

Rīga, Zalves iela 47-6C Until 08.09.2015 9 years ago
Rīga, Lāčplēša iela 75 - 29 Until 08.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (84.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (84.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (85.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (83.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (83.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ EDOC

2015

 Annual report 05.03.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 31 KB 07.05.2020 30.04.2020 1

Articles of Association

 DOC 31 KB 07.05.2020 30.04.2020 1

Amendments to the Articles of Association

 DOC 33.5 KB 16.09.2019 09.09.2019 1

Articles of Association

 DOC 29.5 KB 16.09.2019 09.09.2019 1

Shareholders’ register

DOC 40 KB 06.09.2019 17.05.2019 1

Shareholders’ register

DOC 40 KB 06.09.2019 17.05.2019 1

Amendments to the Articles of Association

 DOC 32.5 KB 30.08.2019 17.05.2019 1

Articles of Association

 DOC 29 KB 30.08.2019 17.05.2019 1

Regulations for the increase/reduction of the equity

 DOC 50.5 KB 30.08.2019 17.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 173 KB 30.08.2019 17.05.2019 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 173.5 KB 29.03.2019 28.03.2019 15

Shareholders’ register

DOC 41 KB 04.02.2019 21.01.2019 1

Shareholders’ register

DOC 41 KB 04.02.2019 21.01.2019 1

Amendments to the Articles of Association

 DOC 37 KB 19.12.2018 03.12.2018 1

Articles of Association

 DOC 34 KB 19.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 43 KB 19.12.2018 03.12.2018 2

Shareholders’ register

DOC 38.5 KB 19.12.2018 03.12.2018 1

Amendments to the Articles of Association

 DOCX 11.89 KB 31.10.2017 25.10.2017 1

Amendments to the Articles of Association

 DOCX 11.89 KB 31.10.2017 25.10.2017 1

Articles of Association

 DOCX 14.26 KB 31.10.2017 25.10.2017 1

Articles of Association

 DOCX 14.26 KB 31.10.2017 25.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 23.03.2017 22.11.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 23.03.2017 22.11.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 10.10.2016 09.10.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 10.10.2016 09.10.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 159.5 KB 04.08.2016 04.08.2016 15

Shareholders’ register

TIF 86.3 KB 17.06.2015 04.06.2015 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

 RTF 189.51 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 07.05.2020 07.05.2020 2

Articles of Association

 EDOC 17.68 KB 07.05.2020 30.04.2020 1

Application

 DOCX 45.37 KB 07.05.2020 30.04.2020 1

Application

 EDOC 50.38 KB 07.05.2020 30.04.2020 1

Application

 DOCX 45.37 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOC 63.5 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.53 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOC 63.5 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 16.09.2019 16.09.2019 2

Amendments to the Articles of Association

 EDOC 20.74 KB 16.09.2019 09.09.2019 1

Articles of Association

 EDOC 20.64 KB 16.09.2019 09.09.2019 1

Application

 EDOC 51.5 KB 16.09.2019 09.09.2019 3

Application

 DOCX 42.82 KB 16.09.2019 09.09.2019 3

Protocols/decisions of a company/organisation

 DOC 54.5 KB 16.09.2019 09.09.2019 2

Protocols/decisions of a company/organisation

 EDOC 27.24 KB 16.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.72 KB 04.09.2019 04.09.2019 2

Application

 DOCX 36.75 KB 30.08.2019 27.08.2019 3

Application

 EDOC 46.12 KB 30.08.2019 27.08.2019 3

Appraisal reports

 DOC 65.5 KB 30.08.2019 20.08.2019 2

Appraisal reports

 EDOC 42.57 KB 30.08.2019 20.08.2019 2

Shareholders’ register

EDOC 23.48 KB 06.09.2019 17.05.2019 1

Amendments to the Articles of Association

 EDOC 20.62 KB 30.08.2019 17.05.2019 1

Articles of Association

 EDOC 20.57 KB 30.08.2019 17.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 30.08.2019 17.05.2019 4

Protocols/decisions of a company/organisation

 DOC 82.5 KB 30.08.2019 17.05.2019 4

Regulations for the increase/reduction of the equity

 EDOC 25.69 KB 30.08.2019 17.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.78 KB 30.08.2019 17.05.2019 15

Decisions / letters / protocols of public notaries

 RTF 189.03 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.67 KB 03.04.2019 03.04.2019 2

Announcement regarding the reorganisation

 DOC 30 KB 29.03.2019 28.03.2019 1

Announcement regarding the reorganisation

 EDOC 20.88 KB 29.03.2019 28.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.74 KB 29.03.2019 28.03.2019 15

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 04.02.2019 04.02.2019 2

Application

 DOCX 45.28 KB 04.02.2019 21.01.2019 3

Application

 DOCX 45.28 KB 04.02.2019 21.01.2019 3

Application

 EDOC 50.5 KB 04.02.2019 21.01.2019 3

Shareholders’ register

EDOC 28.27 KB 04.02.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 19.12.2018 19.12.2018 2

Amendments to the Articles of Association

 EDOC 20.84 KB 19.12.2018 03.12.2018 1

Articles of Association

 EDOC 20.63 KB 19.12.2018 03.12.2018 1

Application

 DOCX 45.85 KB 19.12.2018 03.12.2018 4

Application

 EDOC 54.49 KB 19.12.2018 03.12.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 19.12.2018 03.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.82 KB 19.12.2018 03.12.2018 1

Statement of the Board regarding the payment of the equity

 DOC 30.5 KB 19.12.2018 03.12.2018 1

Statement of the Board regarding the payment of the equity

 EDOC 19.53 KB 19.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

 DOC 63.5 KB 19.12.2018 03.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 29.5 KB 19.12.2018 03.12.2018 2

Regulations for the increase/reduction of the equity

 EDOC 23.31 KB 19.12.2018 03.12.2018 2

Shareholders’ register

EDOC 22.96 KB 19.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 17.05.2018 17.05.2018 2

Application

 DOCX 43.64 KB 17.05.2018 13.05.2018 4

Application

 EDOC 51.25 KB 17.05.2018 13.05.2018 4

Application

 DOCX 43.64 KB 17.05.2018 13.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 31.10.2017 31.10.2017 2

Amendments to the Articles of Association

 EDOC 24.76 KB 31.10.2017 25.10.2017 1

Articles of Association

 EDOC 26.84 KB 31.10.2017 25.10.2017 1

Application

 PDF 217.52 KB 31.10.2017 25.10.2017 4

Application

 EDOC 215.74 KB 31.10.2017 25.10.2017 4

Application

 PDF 217.52 KB 31.10.2017 25.10.2017 4

Protocols/decisions of a company/organisation

 DOC 26.5 KB 31.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 22.16 KB 31.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 31.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.91 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 23.03.2017 23.03.2017 2

Application

 PDF 3.05 MB 20.03.2017 19.03.2017 7

Application

 EDOC 2.94 MB 20.03.2017 19.03.2017 7

Application

 PDF 3.05 MB 20.03.2017 19.03.2017 7

Protocols/decisions of a company/organisation

 EDOC 30.87 KB 23.03.2017 22.11.2016 3

Protocols/decisions of a company/organisation

 DOC 63 KB 23.03.2017 22.11.2016 3

Protocols/decisions of a company/organisation

 DOC 63 KB 23.03.2017 22.11.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.64 KB 23.03.2017 22.11.2016 15

Decisions / letters / protocols of public notaries

 DOCX 34.95 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.18 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.95 KB 13.10.2016 13.10.2016 2

Submission/Application

 DOC 29 KB 10.10.2016 10.10.2016 1

Submission/Application

 EDOC 23.49 KB 10.10.2016 10.10.2016 1

Submission/Application

 DOC 29 KB 10.10.2016 10.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.5 KB 10.10.2016 09.10.2016 15

List of members of the Board / Supervisory Board

 EDOC 70.5 KB 15.08.2016 15.08.2016 2

List of members of the Board / Supervisory Board

 RTF 179.51 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.5 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 08.08.2016 08.08.2016 2

Application

 DOC 51 KB 04.08.2016 04.08.2016 2

Application

 EDOC 28.53 KB 04.08.2016 04.08.2016 2

Application

 DOC 29 KB 04.08.2016 04.08.2016 1

Application

 EDOC 23.41 KB 04.08.2016 04.08.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.52 KB 04.08.2016 04.08.2016 15

Other documents

 EDOC 68.25 KB 04.08.2016 03.06.2016 5

Other documents

 DOC 94 KB 04.08.2016 03.06.2016 5

Decisions / letters / protocols of public notaries

 RTF 181.4 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.46 KB 08.09.2015 08.09.2015 2

Confirmation or consent to legal address

 DOC 25.5 KB 03.09.2015 03.09.2015 1

Confirmation or consent to legal address

 EDOC 24.86 KB 03.09.2015 03.09.2015 1

Application

 EDOC 36.39 KB 26.08.2015 17.08.2015 1

Application

 DOCX 21.34 KB 26.08.2015 17.08.2015 1

Purchase/lease agreement

 PDF 655.3 KB 26.08.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 17.06.2015 11.06.2015 2

Application

 TIF 472.69 KB 17.06.2015 05.06.2015 4

Power of attorney, act of empowerment

 TIF 31.83 KB 17.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 86.33 KB 17.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.08 KB 05.03.2015 05.03.2015 2

Announcement regarding the legal address

 EDOC 26.66 KB 04.03.2015 04.03.2015 1

Articles of Association

 EDOC 27.12 KB 04.03.2015 04.03.2015 1

Application

 EDOC 53.86 KB 04.03.2015 04.03.2015 4

Bank statements or other document regarding the payment of the equity

EDOC 260.31 KB 04.03.2015 04.03.2015 1

Confirmation or consent to legal address

 EDOC 26.54 KB 04.03.2015 04.03.2015 1

Memorandum of Association

 EDOC 28.94 KB 04.03.2015 04.03.2015 2

Power of attorney, act of empowerment

 EDOC 42.7 KB 04.03.2015 04.03.2015 1

Shareholders’ register

EDOC 28.06 KB 04.03.2015 04.03.2015 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