Round Run, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
130 by profit
93 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Round Run |
| Registration number, date | 40103921691, 13.08.2015 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 13.08.2015 |
| Legal address | Skolas iela 65 – 32, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.12.2021)
- Request debt return with VERDIKTS
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, €) | 2.25 | 0.6 | 1.04 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0.89 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 20.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | 13.08.2015 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 13.08.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RR vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RR vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RR vad zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RR vad zinojums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RR vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RR vad zinojums2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RR vad zinojums2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RR vad zinojums2016 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.27 KB | 15.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 34.65 KB | 15.09.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 59.05 KB | 28.09.2016 | 03.08.2015 | 2 |
Memorandum of Association |
TIF | 23.9 KB | 15.09.2015 | 03.08.2015 | 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 | 43.12 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 100.5 KB | 28.09.2016 | 03.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.9 KB | 28.09.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 15.09.2015 | 13.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 15.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 139.89 KB | 15.09.2015 | 04.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 15.09.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.26 KB | 15.09.2015 | 03.08.2015 | 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