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 | Sabiedrība ar ierobežotu atbildību "Vekseļu krājfonds" |
| Registration number, date | 40001007241, 12.07.1996 |
| VAT number | None (excluded 06.08.2008) Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Kurzemes prospekts 82 – 4, Rīga, LV-1067 Check address owners |
| Fixed capital | 27 169 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2020 | Lithuania | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2020 |
* 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 % | 101 | € 269 | € 27 169 | Latvia | 28.07.2015 | 16.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RŪTAS" | Until 16.09.2015 | 10 years ago |
|---|---|---|
| Rīgas rajona I.Zilbertes individuālais daudznozaru uzņēmums "RŪTAS" | Until 18.07.2000 | 25 years ago |
| Rīgas rajona Salas pagasta zemnieku saimniecība "RŪTAS" | Until 07.01.1999 | 26 years ago |
Historical addresses
| Rīgas rajons, Salas pagasts, "Rūtas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Rūtas" | Until 16.09.2015 | 10 years ago |
| Rīga, Kalnciema iela 57A - 18 | Until 07.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| v2023 | |||||
2022 |
Annual report | 07.11.2022 - 31.12.2022 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| V2022 | |||||
2022 |
Annual report | 07.11.2021 - 06.11.2022 | 16.05.2023 | PDF (382.19 KB) | €11.00 |
2021 |
Annual report | 07.11.2020 - 06.11.2021 | 16.05.2023 | PDF (382.18 KB) | €11.00 |
2020 |
Annual report | 07.11.2019 - 06.11.2020 | 16.05.2023 | PDF (382.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 06.11.2019 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (118.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (265.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | PDF (265.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RUTAS vadibas 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RUTAS vadibas 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RUTAS vadibas 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RUTAS vadibas 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RUTAS vadibas 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas rutas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.08.2010 | XML (27.76 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (367.13 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (811.24 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (245.82 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (341.12 KB) | ||
2004 |
Annual report | 09.01.2020 | TIF (270.91 KB) | ||
2003 |
Annual report | 09.01.2020 | TIF (415.52 KB) | ||
2002 |
Annual report | 09.01.2020 | TIF (419.75 KB) | ||
2001 |
Annual report | 09.01.2020 | TIF (540.73 KB) | ||
2000 |
Annual report | 09.01.2020 | TIF (617.37 KB) | ||
1999 |
Annual report | 09.01.2020 | TIF (453.03 KB) | ||
1998 |
Annual report | 09.01.2020 | TIF (596.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.59 MB | 11.09.2015 | 28.07.2015 | 2 |
Articles of Association |
EDOC | 47.17 KB | 02.09.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 02.09.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 09.01.2020 | 11.03.2008 | 1 |
Articles of Association |
TIF | 138.91 KB | 09.01.2020 | 05.03.2004 | 5 |
Shareholders’ register |
TIF | 13.18 KB | 09.01.2020 | 05.03.2004 | 1 |
Articles of Association |
TIF | 371.29 KB | 09.01.2020 | 04.07.2000 | 8 |
Articles of Association |
TIF | 242.89 KB | 09.01.2020 | 29.12.1998 | 6 |
Articles of Association |
TIF | 26.28 KB | 09.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.19 KB | 09.09.2020 | 09.09.2020 | 6 |
Application |
DOCX | 51.19 KB | 09.09.2020 | 09.09.2020 | 6 |
Application |
EDOC | 56.48 KB | 09.09.2020 | 09.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 316.64 KB | 07.02.2020 | 06.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.9 KB | 07.02.2020 | 06.02.2020 | 5 |
Application |
EDOC | 62.72 KB | 07.02.2020 | 03.02.2020 | 3 |
Application |
DOCX | 54.23 KB | 07.02.2020 | 03.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.55 KB | 07.02.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 07.02.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 07.02.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.32 KB | 07.02.2020 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 07.02.2020 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 155.48 KB | 07.02.2020 | 10.05.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 12.02 KB | 07.02.2020 | 25.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 57.28 KB | 07.02.2020 | 25.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 72.6 KB | 07.02.2020 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.47 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 61.34 KB | 11.09.2015 | 11.09.2015 | 6 |
Application |
DOCX | 46.21 KB | 11.09.2015 | 11.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 29.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 29.07.2015 | 29.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 11.09.2015 | 28.07.2015 | 2 |
Articles of Association |
EDOC | 47.17 KB | 02.09.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 02.09.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 02.09.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 02.09.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 24.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 24.08.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 27.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 09.01.2020 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 11.06.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 11.06.2015 | 11.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 08.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 09.01.2020 | 11.05.2010 | 1 |
Application |
TIF | 257.24 KB | 09.01.2020 | 06.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 09.01.2020 | 06.05.2010 | 1 |
Application |
TIF | 121.38 KB | 09.01.2020 | 11.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 09.01.2020 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 09.01.2020 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.43 KB | 09.01.2020 | 15.03.2007 | 2 |
Application |
TIF | 169.22 KB | 09.01.2020 | 12.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 09.01.2020 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 09.01.2020 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 09.01.2020 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 09.01.2020 | 21.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.71 KB | 09.01.2020 | 16.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.22 KB | 09.01.2020 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 09.01.2020 | 02.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.96 KB | 09.01.2020 | 30.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.47 KB | 09.01.2020 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 09.01.2020 | 24.03.2004 | 1 |
Registration certificates |
TIF | 99.23 KB | 09.01.2020 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 09.01.2020 | 05.03.2004 | 1 |
Application |
TIF | 157.73 KB | 09.01.2020 | 05.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 09.01.2020 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 09.01.2020 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 09.01.2020 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 09.01.2020 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 09.01.2020 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 09.01.2020 | 05.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 09.01.2020 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 09.01.2020 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 09.01.2020 | 22.05.2001 | 1 |
Submission/Application |
TIF | 13.6 KB | 09.01.2020 | 22.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 09.01.2020 | 23.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 09.01.2020 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 09.01.2020 | 04.04.2001 | 1 |
Submission/Application |
TIF | 18.52 KB | 09.01.2020 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.01.2020 | 03.04.2001 | 1 |
Sample report |
TIF | 23.27 KB | 09.01.2020 | 03.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 09.01.2020 | 28.07.2000 | 1 |
Registration certificates |
TIF | 60.37 KB | 09.01.2020 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 09.01.2020 | 05.07.2000 | 1 |
Application |
TIF | 120.34 KB | 09.01.2020 | 04.07.2000 | 4 |
Appraisal reports |
TIF | 15.72 KB | 09.01.2020 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 09.01.2020 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 09.01.2020 | 04.07.2000 | 1 |
Submission/Application |
TIF | 10.33 KB | 09.01.2020 | 04.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 09.01.2020 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 09.01.2020 | 26.11.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 09.01.2020 | 24.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 09.01.2020 | 24.11.1999 | 1 |
Submission/Application |
TIF | 12.51 KB | 09.01.2020 | 24.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 09.01.2020 | 07.01.1999 | 1 |
Submission/Application |
TIF | 31.62 KB | 09.01.2020 | 07.01.1999 | 1 |
Sample report |
TIF | 22.01 KB | 09.01.2020 | 06.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 09.01.2020 | 05.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 09.01.2020 | 30.12.1998 | 1 |
Acceptance-conveyance act |
TIF | 18.43 KB | 09.01.2020 | 29.12.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.24 KB | 09.01.2020 | 29.12.1998 | 1 |
Other documents |
TIF | 61.04 KB | 09.01.2020 | 29.12.1998 | 1 |
Other documents |
TIF | 16.55 KB | 09.01.2020 | 29.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 09.01.2020 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 09.01.2020 | 29.12.1998 | 1 |
Submission/Application |
TIF | 19.16 KB | 09.01.2020 | 29.12.1998 | 1 |
Copy of the personal identification document |
TIF | 123.01 KB | 09.01.2020 | 04.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 09.01.2020 | 28.07.1998 | 1 |
Application |
TIF | 50.17 KB | 09.01.2020 | 07.07.1998 | 2 |
Other documents |
TIF | 14.03 KB | 09.01.2020 | 26.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 09.01.2020 | 30.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 09.01.2020 | 25.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 09.01.2020 | 12.07.1996 | 1 |
Registration certificates |
TIF | 79.47 KB | 09.01.2020 | 12.07.1996 | 1 |
Registration certificates |
TIF | 51.98 KB | 09.01.2020 | 12.07.1996 | 1 |
Registration certificates |
TIF | 84.53 KB | 09.01.2020 | 12.07.1996 | 1 |
Registration certificates |
TIF | 47.97 KB | 09.01.2020 | 12.07.1996 | 1 |
Sample report |
TIF | 11.89 KB | 09.01.2020 | 11.07.1996 | 1 |
Other documents |
TIF | 44.67 KB | 09.01.2020 | 27.10.1995 | 2 |
Copy of the personal identification document |
TIF | 67.79 KB | 09.01.2020 | 05.01.1994 | 1 |
Copy of the personal identification document |
TIF | 53.71 KB | 09.01.2020 | 26.07.1993 | 1 |
Copy of the personal identification document |
TIF | 15.43 KB | 09.01.2020 | 26.07.1993 | 1 |
Application |
TIF | 57.47 KB | 09.01.2020 | 2 | |
Other documents |
TIF | 65 KB | 09.01.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 14.34 KB | 09.01.2020 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 52.39 KB | 09.01.2020 | 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