RSU Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RSU Holding"
Registration number, date 40103739795, 10.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2013
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 33 805 261 EUR, registered payment 28.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.34 0.27 0.41
Personal income tax (thousands, €) 0.13 0.1 0.21
Statutory social insurance contributions (thousands, €) 0.21 0.17 0.17
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2013
* 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

92.62 % 31 310 986 € 1 € 31 310 986 Lithuania 20.12.2021 21.12.2021

Natural person

7.38 % 2 494 275 € 1 € 2 494 275 Lithuania 20.12.2021 21.12.2021

Historical addresses

Rīga, Sliežu iela 9A-25 Until 04.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.06.2023 - 31.05.2024 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS RSU Holding TIRAIS LR NE SNS IND LV 16.07.2024 EDOC
RSU VZ 31 05 2024 PDF

2022

 Annual report 01.06.2022 - 31.05.2023 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS RSU HOLDING TIRAIS LR NE SNS IND LV 14.07.2023 EDOC
RSU VZ 31 05 2023 sign PDF

2021

 Annual report 01.06.2021 - 31.05.2022 13.07.2022  ZIP €11.00
Annual report 2021 PDF
RSU GP 31 05 2022 vadibas zinojums ASICE
Zinojums RSU2021 PDF

2020

 Annual report 01.06.2020 - 31.05.2021 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums RSU PDF

2019

 Annual report 01.06.2019 - 31.05.2020 15.06.2020  ZIP €11.00
Annual report 2019 PDF
RSU Holding vadibas zinojums 2019 PDF
Zinojums RSU HOLDING PDF

2018

 Annual report 01.06.2018 - 31.05.2019 13.08.2019  ZIP €11.00
Annual report 2018 PDF
RSU GP Vadibas Zinojums PDF
Zinojums RSU HOLDING PDF

2018

 Annual report 01.01.2018 - 31.05.2018 07.09.2018  PDF (1.45 MB) €11.00

2016

 Annual report 01.06.2016 - 31.05.2017 04.08.2017  PDF (405.89 KB) €9.00

2015

 Annual report 01.06.2015 - 31.05.2016 29.07.2016  PDF (1.63 MB) €8.00

2015

 Annual report 01.01.2015 - 31.05.2015 06.08.2015  HTML (108.56 KB) €8.00

2014

 Annual report 10.12.2013 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes pask 54.p DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.6 KB 20.07.2017 14.07.2017 4

Amendments to the Articles of Association

 TIF 28.7 KB 21.08.2015 13.08.2015 1

Articles of Association

 TIF 258.16 KB 21.08.2015 13.08.2015 4

Amendments to the Articles of Association

 TIF 49.68 KB 05.12.2014 01.12.2014 1

Articles of Association

 TIF 259.31 KB 05.12.2014 01.12.2014 4

Amendments to the Articles of Association

 TIF 29.1 KB 06.01.2014 11.12.2013 1

Articles of Association

 TIF 264.73 KB 06.01.2014 11.12.2013 7

Regulations for the increase/reduction of the equity

 TIF 98.88 KB 06.01.2014 11.12.2013 2

Shareholders’ register

TIF 125.88 KB 06.01.2014 11.12.2013 4

Shareholders’ register

TIF 119.53 KB 27.12.2013 06.12.2013 4

Articles of Association

 TIF 150.75 KB 27.12.2013 05.12.2013 3

Memorandum of association

 TIF 146.95 KB 27.12.2013 05.12.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 21.12.2021 21.12.2021 2

Application

 PDF 382.34 KB 21.12.2021 20.12.2021 1

Application

 PDF 382.34 KB 21.12.2021 20.12.2021 1

Shareholders’ register

PDF 153.42 KB 21.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 20.07.2017 20.07.2017 2

Application

 TIF 116.98 KB 20.07.2017 14.07.2017 3

Power of attorney, act of empowerment

 TIF 144.55 KB 20.07.2017 11.07.2017 4

Power of attorney, act of empowerment

 TIF 140.77 KB 20.07.2017 11.07.2017 4

Decisions / letters / protocols of public notaries

 TIF 63.81 KB 21.08.2015 19.08.2015 2

Protocols/decisions of a company/organisation

 TIF 155.31 KB 21.08.2015 13.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 05.12.2014 04.12.2014 2

Application

 TIF 40.82 KB 05.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

 TIF 167.96 KB 05.12.2014 01.12.2014 4

Power of attorney, act of empowerment

 TIF 323.26 KB 05.12.2014 28.11.2014 7

Power of attorney, act of empowerment

 TIF 320.48 KB 05.12.2014 28.11.2014 7

Confirmation or consent to legal address

 TIF 20.47 KB 05.12.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.19 KB 06.01.2014 28.12.2013 2

Appraisal reports

 TIF 115.75 KB 06.01.2014 16.12.2013 3

Application

 TIF 141.16 KB 06.01.2014 11.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 142.38 KB 06.01.2014 11.12.2013 3

Protocols/decisions of a company/organisation

 TIF 345.67 KB 06.01.2014 11.12.2013 6

Decisions / letters / protocols of public notaries

 TIF 58.67 KB 27.12.2013 10.12.2013 2

Registration certificates

 TIF 122.72 KB 27.12.2013 10.12.2013 1

Application

 TIF 179.63 KB 27.12.2013 09.12.2013 4

Announcement regarding the legal address

 TIF 26.19 KB 27.12.2013 06.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 27.12.2013 06.12.2013 1

Power of attorney, act of empowerment

 TIF 166.24 KB 06.01.2014 04.12.2013 3

Power of attorney, act of empowerment

 TIF 167.01 KB 06.01.2014 04.12.2013 3

Power of attorney, act of empowerment

 TIF 173.61 KB 06.01.2014 04.12.2013 3

Confirmation or consent to legal address

 TIF 13.6 KB 27.12.2013 04.12.2013 1

Consent of a member of the Board / executive director

 TIF 96.17 KB 27.12.2013 04.12.2013 3

Power of attorney, act of empowerment

 TIF 248.13 KB 27.12.2013 04.12.2013 5

Power of attorney, act of empowerment

 TIF 232.86 KB 27.12.2013 04.12.2013 5

Power of attorney, act of empowerment

 TIF 241.96 KB 27.12.2013 04.12.2013 5

Power of attorney, act of empowerment

 TIF 480.32 KB 05.12.2014 05.03.2012 10
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