ZIEGLER RUCAVA, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
30 by profit
33 by paid taxes
33 by employees
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 "ZIEGLER RUCAVA" |
| Registration number, date | 40003313512, 17.10.1996 |
| VAT number | LV40003313512 from 29.08.2005 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Vītolu iela 14, Ventspils, LV-3601 Check address owners |
| Fixed capital | 33 510 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 70.38 | 26.29 | 30.81 |
| Personal income tax (thousands, €) | 23.78 | 29.24 | 15.56 |
| Statutory social insurance contributions (thousands, €) | 58.74 | 64.68 | 46.9 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| CSP industry
Redakcija NACE 2.0 |
Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2011 |
* 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 |
50.98 % | 3 417 | € 5 | € 17 085 | Germany | 26.06.2015 | 02.07.2015 |
Natural person |
49.02 % | 3 285 | € 5 | € 16 425 | Germany | 26.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
"Ziegler Rucava", SIA
"Meži", Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Kūdra
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUCAVA MARSHLAND COMPANY" | Until 20.12.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RUCAVAS PURVS" | Until 25.10.1996 | 29 years ago |
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Pūces" | Until 20.12.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RucVadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin21 Ruc | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin20 Ruc | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin19 Ruc | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevZinRuc | |||||
| VadZinRuc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinRuc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikRuc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpaskRuc | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpaskRuc09 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikRuc09 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (64.65 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (585.9 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (553.83 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (463.66 KB) | ||
2005 |
Annual report | 17.03.2006 | PDF (227.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.07 KB | 23.02.2022 | 26.06.2015 | 3 |
Articles of Association |
TIF | 51.37 KB | 23.02.2022 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 17.5 KB | 21.03.2012 | 15.03.2012 | 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 |
TIF | 69.5 KB | 23.02.2022 | 02.07.2015 | 2 |
Application |
TIF | 106.09 KB | 23.02.2022 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 23.02.2022 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 25.05.2011 | 14.04.2011 | 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