VTB-RUDENS, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
180 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VTB-RUDENS"
Registration number, date 41202006565, 27.09.1994
VAT number LV41202006565 from 14.05.1996 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address "Rudens", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 18 176 EUR, registered payment 12.11.2015
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, €) 34.38 32.55 32.7
Personal income tax (thousands, €) 7.7 7.82 8.03
Statutory social insurance contributions (thousands, €) 11.46 9.9 11.71
Average employees count 3 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2012
* 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

75 % 96 € 142 € 13 632 Latvia 06.09.2024 24.09.2024

Natural person

25 % 32 € 142 € 4 544 Latvia 06.09.2024 24.09.2024

Apply information changes

"VTB-Rudens", SIA

"Rudens", Vārves pagasts, Ventspils nov., LV-3623 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "RUDENS" Until 09.11.2004 21 year ago
HEIBERGAS individuālais uzņēmums "RUDENS" Until 26.04.1999 26 years ago
DUDARJONOKA Ventspils individuālais uzņēmums "SNIĶERI" Until 17.10.1996 29 years ago

Historical addresses

Ventspils, Mazirbes iela 11-6 Until 17.10.1996 29 years ago
Ventspils, Pētera 3-30 Until 26.04.1999 26 years ago
Ventspils, Durbes iela 40 Until 28.02.2006 19 years ago
Ventspils rajons, Vārves pagasts, "Rudens" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (95.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (495.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
ZI OJUMS PDF
revidentu zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013.g XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. VID XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 10.05.2010  TIF (747.39 KB)

2008

 Annual report 08.05.2009  TIF (936.59 KB)

2007

 Annual report 05.01.2009  TIF (605.48 KB)

2006

 Annual report 25.10.2007  TIF (942.13 KB)

2005

 Annual report 14.06.2011  TIF (1.05 MB)

2004

 Annual report 14.06.2011  TIF (1.13 MB)

2003

 Annual report 14.06.2011  TIF (1.12 MB)

2002

 Annual report 14.06.2011  TIF (443.21 KB)

2001

 Annual report 14.06.2011  TIF (623.05 KB)

2000

 Annual report 14.06.2011  TIF (1.28 MB)

1999

 Annual report 14.06.2011  TIF (911.39 KB)

1997

 Annual report 14.06.2011  TIF (717.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.45 KB 19.09.2024 06.09.2024 3

Amendments to the Articles of Association

 TIF 69.35 KB 20.11.2015 23.09.2015 1

Articles of Association

 TIF 85.72 KB 20.11.2015 23.09.2015 1

Shareholders’ register

TIF 638.8 KB 20.11.2015 23.09.2015 3

Articles of Association

 TIF 11.19 KB 14.06.2012 18.05.2012 1

Articles of Association

 TIF 115.99 KB 13.06.2011 15.09.2005 4

Amendments to the Articles of Association

 TIF 10.01 KB 13.06.2011 31.01.2005 1

Articles of Association

 TIF 19.26 KB 13.06.2011 31.01.2005 1

Articles of Association

 TIF 18.42 KB 13.06.2011 20.10.2004 1

Amendments to the Articles of Association

 TIF 16.36 KB 14.06.2011 29.07.2002 1

Regulations for the increase/reduction of the equity

 TIF 26.27 KB 14.06.2011 29.07.2002 1

Shareholders’ register

TIF 25.33 KB 14.06.2011 29.07.2002 1

Articles of Association

 TIF 468.57 KB 14.06.2011 19.04.1999 12

Shareholders’ register

TIF 36.84 KB 14.06.2011 19.04.1999 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 22.07 KB 14.06.2011 16.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

 TIF 9.41 KB 24.09.2024 06.09.2024 1

Application

 TIF 304.17 KB 19.09.2024 06.09.2024 3

Decisions / letters / protocols of public notaries

 TIF 84.62 KB 20.11.2015 12.11.2015 1

Application

 TIF 590.59 KB 20.11.2015 05.11.2015 3

Protocols/decisions of a company/organisation

 TIF 184.64 KB 20.11.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 14.06.2012 01.06.2012 2

Application

 TIF 213.85 KB 14.06.2012 29.05.2012 7

Protocols/decisions of a company/organisation

 TIF 17.8 KB 14.06.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.11 KB 13.06.2011 28.10.2008 1

Application

 TIF 223.78 KB 13.06.2011 24.10.2008 4

Protocols/decisions of a company/organisation

 TIF 24.63 KB 13.06.2011 29.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 13.06.2011 28.02.2006 1

Announcement regarding the legal address

 TIF 11.1 KB 13.06.2011 23.02.2006 1

Application

 TIF 123.19 KB 13.06.2011 23.02.2006 3

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 13.06.2011 05.10.2005 1

Application

 TIF 203.53 KB 13.06.2011 26.09.2005 4

Protocols/decisions of a company/organisation

 TIF 21.92 KB 13.06.2011 15.09.2005 1

Receipts on the publication and state fees

 TIF 38.08 KB 13.06.2011 15.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.6 KB 13.06.2011 11.02.2005 1

Application

 TIF 84.05 KB 13.06.2011 31.01.2005 3

Consent of a member of the Board / executive director

 TIF 6.47 KB 13.06.2011 31.01.2005 1

Power of attorney, act of empowerment

 TIF 11.12 KB 13.06.2011 31.01.2005 1

Protocols/decisions of a company/organisation

 TIF 30.73 KB 13.06.2011 31.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 13.06.2011 09.11.2004 1

Registration certificates

 TIF 57.76 KB 13.06.2011 09.11.2004 1

Announcement regarding the legal address

 TIF 7.44 KB 13.06.2011 20.10.2004 1

Application

 TIF 146.91 KB 13.06.2011 20.10.2004 7

Protocols/decisions of a company/organisation

 TIF 33.49 KB 13.06.2011 20.10.2004 1

Sample report

 TIF 18.36 KB 13.06.2011 18.10.2004 1

Power of attorney, act of empowerment

 TIF 8.56 KB 13.06.2011 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.67 KB 13.06.2011 26.08.2002 1

Receipts on the publication and state fees

 TIF 427.6 KB 14.06.2011 31.07.2002 2

Statement of the Board regarding the payment of the equity

 TIF 5.6 KB 14.06.2011 29.07.2002 1

Power of attorney, act of empowerment

 TIF 9.95 KB 14.06.2011 29.07.2002 1

Protocols/decisions of a company/organisation

 TIF 52.29 KB 14.06.2011 29.07.2002 2

Submission/Application

 TIF 18.05 KB 14.06.2011 29.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 26.36 KB 14.06.2011 02.05.2002 1

Submission/Application

 TIF 10.75 KB 14.06.2011 25.04.2002 1

Receipts on the publication and state fees

 TIF 177.43 KB 14.06.2011 24.04.2002 1

Protocols/decisions of a company/organisation

 TIF 16.59 KB 14.06.2011 19.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 16.42 KB 14.06.2011 26.04.1999 1

Registration certificates

 TIF 47.03 KB 14.06.2011 26.04.1999 1

Registration certificates

 TIF 72.66 KB 13.06.2011 26.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 14.06.2011 19.04.1999 1

Protocols/decisions of a company/organisation

 TIF 42.06 KB 14.06.2011 19.04.1999 2

Sample report

 TIF 23.76 KB 14.06.2011 19.04.1999 1

Announcement regarding the reorganisation

 TIF 22.07 KB 14.06.2011 16.04.1999 1

Other documents

 TIF 100.04 KB 14.06.2011 06.01.1999 2

Application

 TIF 27.28 KB 14.06.2011 17.10.1996 1

Decisions / letters / protocols of public notaries

 TIF 14.26 KB 14.06.2011 17.10.1996 1

Registration certificates

 TIF 70.49 KB 14.06.2011 17.10.1996 1

Registration certificates

 TIF 67.5 KB 14.06.2011 17.10.1996 1

Submission/Application

 TIF 13.72 KB 14.06.2011 17.10.1996 1

Application

 TIF 41.48 KB 14.06.2011 27.09.1994 2

Decisions / letters / protocols of public notaries

 TIF 13.02 KB 14.06.2011 27.09.1994 1

Registration certificates

 TIF 25.93 KB 14.06.2011 27.09.1994 1

Registration certificates

 TIF 22.08 KB 14.06.2011 27.09.1994 1

Specimen signature without Identity number

 TIF 7.41 KB 14.06.2011 27.09.1994 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