ZIEGLER RUCAVA, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
30 by profit
33 by paid taxes
33 by employees

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

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

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 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

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 PDF
RucVadZin2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
VadZin22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
VadZin21 Ruc DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
VadZin20 Ruc DOCX

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
VadZin19 Ruc DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
RevZinRuc PDF
VadZinRuc PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

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