Rūdolfi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rūdolfi"
Legal form Limited liability company (SIA)
Registration number, date 40103557943, 21.06.2012
Register, Included in The Register Commercial register, 21.06.2012
SEPA identifier LV71ZZZ40103557943
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103557943 Is active 09.07.2012
Legal address Legal address: Rīga, Duntes iela 15A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 15A, Rīga, LV-1005
Registration certificate number, date Nr. K130346. 21.06.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.09.2016)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 08.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "LACERE"(40203522280)Rīga, Emiļa Melngaiļa iela 2 - 19 The shares are pledged. Commercial pledge act 100206708
From 05.04.2024 20 142.00 EUR 2 840.00 EUR 100.00 % 20 30.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 Latvia Ukraine

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 93741 - 93769
 93741 - 93769
Net turnover
  23408 , Major
 23408
Major
Profit or loss
  111961
 111961
Equity capital
  111921
 111921
Fixed assets
  28065
 28065
Balance
  30368
 30368
Tangible assets
  24967
 24967
Liquidity
  78680 - 78681 , Companies
 78680 - 78681
Companies
Profitability
  81319 , Companies
 81319
Companies

About the company's comparative indices

Legal address on the map
Rūdolfi Legal address on the map
Publications (0)