Sabiedrība ar ierobežotu atbildību "RUTRA-M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RUTRA-M"
Legal form Limited Liability Company
Reg. No 40103644973
Reg. date 06.03.2013
Register Commercial Register
Legal Address Kurzemes prospekts 110 - 42, Rīga, LV-1069
Registered share capital, date 2,800 EUR, 26.03.2021
Paid-in share capital, date 2,800 EUR, 26.03.2021
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
06.03.2013 31.12.2020
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 18,827 EUR Net profit -13,672 EUR Equity -16,553 EUR Date submitted27.04.2023 Number of employees 3
Year2021 Net sales 6,663 EUR Net profit -1,963 EUR Equity -2,881 EUR Date submitted17.07.2022 Number of employees 3
Year2020 Net sales 0 EUR Net profit -91 EUR Equity -918 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 36,443 EUR Net profit -997 EUR Equity -827 EUR Date submitted24.02.2020 Number of employees 5
Year2018 Net sales 31,333 EUR Net profit -60 EUR Equity 170 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 13,960 EUR Net profit 757 EUR Equity 230 EUR Date submitted25.04.2018 Number of employees 3
Year2016 Net sales 23,086 EUR Net profit 4,235 EUR Equity -527 EUR Date submitted05.05.2017 Number of employees 3
Year2015 Net sales 2,583 EUR Net profit -696 EUR Equity -4,761 EUR Date submitted29.04.2016 Number of employees 2
Year2014 Net sales 16,293 EUR Net profit -2,943 EUR Equity -4,065 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 7,480 LVL Net profit -791 LVL Equity -789 LVL Date submitted25.04.2014 Number of employees 3
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions1,430 EUR Personal Income Tax760 EUR Other0 EUR Total2,190 EUR Number of employees3
Year2021 Social Insurance Contributions550 EUR Personal Income Tax340 EUR Other60 EUR Total950 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,840 EUR Total6,840 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.04.2016 Amendments to the Articles of Association 22.04.2016 (EDOC)
Announcement regarding the legal address (2)
22.04.2016 Announcement regarding the legal address 22.04.2016 (EDOC) •
21.03.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
Annual report (full) (12)
27.04.2023 2022 Annual report (full) (PDF)
17.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
24.02.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
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Application (4)
26.03.2021 Application 22.03.2021 (edoc) •
01.06.2020 Application 08.05.2020 (edoc) •
22.04.2016 Application 22.04.2016 (EDOC) •
21.03.2013 Application 21.02.2013 (TIF) •
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Articles of Association (3)
26.03.2021 Articles of Association 22.03.2021 (edoc)
22.04.2016 Articles of Association 22.04.2016 (EDOC)
21.03.2013 Articles of Association 21.02.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (edoc) •
21.03.2013 Bank statements or other document regarding the payment of the equity 21.02.2013 (TIF) •
Confirmation or consent to legal address (2)
01.06.2020 Confirmation or consent to legal address 08.05.2020 (edoc) •
22.04.2016 Confirmation or consent to legal address 22.04.2016 (EDOC) •
Decisions / letters / protocols of public notaries (4)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
21.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
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Memorandum of association (1)
21.03.2013 Memorandum of association 21.02.2013 (TIF)
Orders/request/cover notes of court bailiffs (1)
23.03.2022 Orders/request/cover notes of court bailiffs 23.03.2022 (PDF) •
Protocols/decisions of a company/organisation (3)
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
28.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
Registration certificates (1)
21.03.2013 Registration certificates 06.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc)
Shareholders’ register (5)
26.03.2021 Shareholders’ register 22.03.2021 (edoc)
26.03.2021 Shareholders’ register 22.03.2021 (edoc)
01.06.2020 Shareholders’ register 08.05.2020 (edoc)
28.04.2016 Shareholders’ register 22.04.2016 (EDOC)
22.04.2016 Shareholders’ register 22.04.2016 (EDOC)
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2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (2)
17.07.2022 2021 Annual report (full) (PDF)
23.03.2022 Orders/request/cover notes of court bailiffs 23.03.2022 (PDF) •
2021 (9)
30.04.2021 2020 Annual report (full) (PDF)
26.03.2021 Shareholders’ register 22.03.2021 (edoc)
26.03.2021 Application 22.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
26.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (edoc) •
26.03.2021 Articles of Association 22.03.2021 (edoc)
26.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc)
26.03.2021 Shareholders’ register 22.03.2021 (edoc)
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2020 (6)
01.06.2020 Confirmation or consent to legal address 08.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
01.06.2020 Application 08.05.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Shareholders’ register 08.05.2020 (edoc)
24.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (3)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
2016 (10)
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
29.04.2016 2015 Annual report (full) (PDF)
28.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
28.04.2016 Shareholders’ register 22.04.2016 (EDOC)
22.04.2016 Amendments to the Articles of Association 22.04.2016 (EDOC)
22.04.2016 Shareholders’ register 22.04.2016 (EDOC)
22.04.2016 Confirmation or consent to legal address 22.04.2016 (EDOC) •
22.04.2016 Announcement regarding the legal address 22.04.2016 (EDOC) •
22.04.2016 Articles of Association 22.04.2016 (EDOC)
22.04.2016 Application 22.04.2016 (EDOC) •
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (7)
21.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
21.03.2013 Memorandum of association 21.02.2013 (TIF)
21.03.2013 Bank statements or other document regarding the payment of the equity 21.02.2013 (TIF) •
21.03.2013 Registration certificates 06.03.2013 (TIF) •
21.03.2013 Application 21.02.2013 (TIF) •
21.03.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
21.03.2013 Articles of Association 21.02.2013 (TIF)
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