Basic data
Name SIA "RUCAVA NOVA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003573250, 13.12.2001
Register, Included in The Register Commercial register, 09.10.2003
SEPA identifier LV55ZZZ40003573250
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003573250 Is active 29.05.2002
Legal address Legal address: Dienvidkurzemes nov., Rucavas pag., "Kalna Urbāni", LV-3477 *** Previous addresses
Other registered in this address
Postal address "Kalna Urbāni", Rucavas pag., Dienvidkurzemes nov., LV-3477
Reorganizations
Registration certificate number, date Nr. C21700. 09.10.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.01.2016)
Activity code (NACE)
  • Growing of other tree and bush fruits and nuts (01.25, version 2.0) (Source: SRS, ZO.LV)
  • Growing of other tree and bush fruits and nuts (01.25, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 198.10 EUR as of 07.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lundberg Holding ApS(Registration number: 34715637)Skovmoelle vej 1, Svejstrup, 8370, Hadsten, Dānija
From 14.10.2016 4 71.00 EUR 284.00 EUR 10.00 % 29.12.2016
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2016 16 71.00 EUR 1 136.00 EUR 40.00 % 29.12.2016
Document country on the date of registration: Denmark
Axel Mansson Holding ApS(Registration number: 25798864)Grarupvej 15, 7330 Brande, Dānija
From 12.09.2015 20 71.00 EUR 1 420.00 EUR 50.00 % 27.01.2016
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Denmark Denmark

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48786 - 48797
 48786 - 48797
Net turnover
  86411 - 112207 , Major
 86411 - 112207
Major
Profit or loss
  15688
 15688
Equity capital
  12290
 12290
Fixed assets
  11736
 11736
Balance
  16967
 16967
Tangible assets
  9687
 9687
Liquidity
  15301 , Companies
 15301
Companies

About the company's comparative indices

Legal address on the map
RUCAVA NOVA Legal address on the map
Publications (0)