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SIA "RŪĶIS AG"

Basic information
Status Registered
Name SIA "RŪĶIS AG"
Legal form Limited Liability Company
Reg. No 45102000581
Reg. date 21.01.1992
Register Commercial Register
Legal Address Dobeles nov., Dobele, Zaļā iela 32, LV-3701
Registered share capital, date 2,840 EUR, 26.07.2016
Paid-in share capital, date 2,840 EUR, 26.07.2016
NACE 71.11 Architectural activities
VAT payer
LV45102000581 Registered Excluded
28.01.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 204,623 EUR Net profit 13,388 EUR Equity 108,451 EUR Date submitted21.04.2022 Number of employees 9
Year2020 Net sales 267,711 EUR Net profit 68,512 EUR Equity 95,063 EUR Date submitted28.01.2021 Number of employees 9
Year2019 Net sales 247,112 EUR Net profit 50,870 EUR Equity 64,051 EUR Date submitted05.03.2020 Number of employees 10
Year2018 Net sales 244,121 EUR Net profit 51,591 EUR Equity 56,432 EUR Date submitted16.04.2019 Number of employees 10
Year2017 Net sales 253,449 EUR Net profit 63,104 EUR Equity 69,580 EUR Date submitted13.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions41,270 EUR Personal Income Tax15,930 EUR Other49,210 EUR Total106,410 EUR Number of employees8
Year2023 Social Insurance Contributions39,400 EUR Personal Income Tax13,060 EUR Other52,600 EUR Total105,060 EUR Number of employees8
Year2022 Social Insurance Contributions31,120 EUR Personal Income Tax8,070 EUR Other45,480 EUR Total84,670 EUR Number of employees9
Year2021 Social Insurance Contributions30,220 EUR Personal Income Tax7,480 EUR Other38,120 EUR Total75,820 EUR Number of employees9
Year2020 Social Insurance Contributions30,550 EUR Personal Income Tax8,670 EUR Other50,500 EUR Total89,720 EUR Number of employees9
Year2019 Social Insurance Contributions29,290 EUR Personal Income Tax8,260 EUR Other43,160 EUR Total80,710 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
26.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
26.07.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
Announcement regarding the legal address (1)
17.08.2016 Announcement regarding the legal address 02.09.2005 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
28.01.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (7)
17.08.2016 Application 03.06.1996 (TIF) •
17.08.2016 Application 19.01.2006 (TIF) •
17.08.2016 Application 21.01.1992 (TIF) •
26.07.2016 Application 28.06.2016 (EDOC) •
26.07.2016 Application 28.06.2016 (docx) •
26.07.2016 Application 28.06.2016 (docx) •
10.03.2009 Application 03.03.2009 (TIF) •
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Articles of Association (5)
17.08.2016 Articles of Association 21.01.1992 (TIF)
17.08.2016 Articles of Association 02.09.2005 (TIF)
26.07.2016 Articles of Association 28.06.2016 (docx)
26.07.2016 Articles of Association 28.06.2016 (docx)
26.07.2016 Articles of Association 28.06.2016 (EDOC) •
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Auditor’s report (1)
17.08.2016 Auditor’s report 31.08.2005 (TIF) •
Consent of a member of the Board / executive director (4)
17.08.2016 Consent of a member of the Board / executive director (TIF) •
17.08.2016 Consent of a member of the Board / executive director (TIF) •
17.08.2016 Consent of a member of the Board / executive director (TIF) •
10.03.2009 Consent of a member of the Board / executive director 03.03.2009 (TIF) •
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Consent of the auditor (1)
17.08.2016 Consent of the auditor 19.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.08.2016 Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 21.01.1992 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
10.03.2009 Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
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Memorandum of Association (1)
17.08.2016 Memorandum of Association 21.01.1992 (TIF)
Protocols/decisions of a company/organisation (5)
17.08.2016 Protocols/decisions of a company/organisation 31.05.1996 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
10.03.2009 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
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Receipts on the publication and state fees (6)
17.08.2016 Receipts on the publication and state fees 21.01.1992 (TIF) •
17.08.2016 Receipts on the publication and state fees 17.08.2005 (TIF) •
17.08.2016 Receipts on the publication and state fees 31.05.1996 (TIF) •
17.08.2016 Receipts on the publication and state fees 18.01.2006 (TIF) •
17.08.2016 Receipts on the publication and state fees 18.01.2006 (TIF) •
10.03.2009 Receipts on the publication and state fees 03.03.2009 (TIF) •
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Registration certificates (4)
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 30.01.2006 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2005 (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2005 (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Sample report (4)
17.08.2016 Sample report 30.08.2005 (TIF) •
17.08.2016 Sample report 30.08.2005 (TIF) •
10.03.2009 Sample report 09.03.2009 (TIF) •
10.03.2009 Sample report 03.03.2009 (TIF) •
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Shareholders’ register (3)
26.07.2016 Shareholders’ register 28.06.2016 (pdf)
26.07.2016 Shareholders’ register 28.06.2016 (pdf)
26.07.2016 Shareholders’ register 28.06.2016 (EDOC) •
Submission/Application (1)
17.08.2016 Submission/Application 17.08.2005 (TIF) •
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.01.2021 2020 Annual report (full) (PDF)
2020 (1)
05.03.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2016 (51)
17.08.2016 Announcement regarding the legal address 02.09.2005 (TIF) •
17.08.2016 Application 03.06.1996 (TIF) •
17.08.2016 Application 19.01.2006 (TIF) •
17.08.2016 Application 21.01.1992 (TIF) •
17.08.2016 Articles of Association 21.01.1992 (TIF)
17.08.2016 Articles of Association 02.09.2005 (TIF)
17.08.2016 Auditor’s report 31.08.2005 (TIF) •
17.08.2016 Consent of a member of the Board / executive director (TIF) •
17.08.2016 Consent of a member of the Board / executive director (TIF) •
17.08.2016 Consent of a member of the Board / executive director (TIF) •
17.08.2016 Consent of the auditor 19.01.2005 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 21.01.1992 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
17.08.2016 Memorandum of Association 21.01.1992 (TIF)
17.08.2016 Protocols/decisions of a company/organisation 31.05.1996 (TIF) •
17.08.2016 Receipts on the publication and state fees 21.01.1992 (TIF) •
17.08.2016 Receipts on the publication and state fees 17.08.2005 (TIF) •
17.08.2016 Receipts on the publication and state fees 31.05.1996 (TIF) •
17.08.2016 Receipts on the publication and state fees 18.01.2006 (TIF) •
17.08.2016 Receipts on the publication and state fees 18.01.2006 (TIF) •
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 21.01.1992 (TIF) •
17.08.2016 Registration certificates 30.01.2006 (TIF) •
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2005 (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2005 (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.08.2016 Sample report 30.08.2005 (TIF) •
17.08.2016 Sample report 30.08.2005 (TIF) •
17.08.2016 Submission/Application 17.08.2005 (TIF) •
26.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
26.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
26.07.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
26.07.2016 Application 28.06.2016 (EDOC) •
26.07.2016 Application 28.06.2016 (docx) •
26.07.2016 Application 28.06.2016 (docx) •
26.07.2016 Articles of Association 28.06.2016 (docx)
26.07.2016 Articles of Association 28.06.2016 (docx)
26.07.2016 Articles of Association 28.06.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
26.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
26.07.2016 Shareholders’ register 28.06.2016 (pdf)
26.07.2016 Shareholders’ register 28.06.2016 (pdf)
26.07.2016 Shareholders’ register 28.06.2016 (EDOC) •
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2009 (7)
10.03.2009 Application 03.03.2009 (TIF) •
10.03.2009 Consent of a member of the Board / executive director 03.03.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
10.03.2009 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 03.03.2009 (TIF) •
10.03.2009 Sample report 09.03.2009 (TIF) •
10.03.2009 Sample report 03.03.2009 (TIF) •
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