RU.CO.S., SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RU.CO.S."
Registration number, date 40103888715, 13.04.2015
VAT number None (excluded 26.01.2022) Europe VAT register
Register, date Commercial Register, 13.04.2015
Legal address Antonijas iela 14, Rīga, LV-1010 Check address owners
Fixed capital 104 000 EUR, registered payment 08.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 487.71 0.00 0.00 0.00 12.11.2024
15.10.2024 2 486.03 0.00 0.00 0.00 15.10.2024
09.09.2024 2 483.87 0.00 0.00 0.00 09.09.2024
19.08.2024 2 482.61 0.00 0.00 0.00 19.08.2024
16.07.2024 2 480.57 0.00 0.00 0.00 16.07.2024
17.06.2024 2 478.79 0.00 0.00 0.00 17.06.2024
14.05.2024 2 476.81 0.00 0.00 0.00 14.05.2024
17.04.2024 2 475.19 0.00 0.00 0.00 17.04.2024
13.03.2024 2 473.09 0.00 0.00 0.00 13.03.2024
07.02.2024 2 470.99 0.00 0.00 0.00 07.02.2024
09.01.2024 2 419.76 0.00 0.00 0.00 09.01.2024
07.12.2023 2 418.77 0.00 0.00 0.00 07.12.2023
07.11.2023 2 417.34 0.00 0.00 0.00 07.11.2023
09.10.2023 2 415.60 0.00 0.00 0.00 09.10.2023
11.09.2023 2 413.94 0.00 0.00 0.00 11.09.2023
07.08.2023 2 411.84 0.00 0.00 0.00 07.08.2023
11.07.2023 2 410.22 0.00 0.00 0.00 11.07.2023
07.06.2023 2 408.18 0.00 0.00 0.00 07.06.2023
16.05.2023 2 406.86 0.00 0.00 0.00 16.05.2023
12.04.2023 2 404.82 0.00 0.00 0.00 12.04.2023
07.03.2023 2 402.68 0.00 0.00 0.00 07.03.2023
15.02.2023 2 401.48 0.00 0.00 0.00 15.02.2023
09.01.2023 2 349.75 0.00 0.00 0.00 09.01.2023
19.12.2022 2 349.12 0.00 0.00 0.00 19.12.2022
07.11.2022 2 347.30 0.00 0.00 0.00 07.11.2022
18.10.2022 2 346.10 0.00 0.00 0.00 18.10.2022
07.09.2022 2 343.64 0.00 0.00 0.00 07.09.2022
17.08.2022 2 342.38 0.00 0.00 0.00 17.08.2022
07.07.2022 2 339.92 0.00 0.00 0.00 07.07.2022
07.06.2022 2 338.12 0.00 0.00 0.00 07.06.2022
09.05.2022 2 336.38 0.00 0.00 0.00 09.05.2022
07.04.2022 2 334.46 0.00 0.00 0.00 07.04.2022
07.03.2022 2 332.60 0.00 0.00 0.00 07.03.2022
07.12.2020 2 212.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 210.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 209.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 207.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 206.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 199.51 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 198.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 196.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 194.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 193.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 191.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 140.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 139.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 139.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 138.46 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 137.71 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 136.93 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 130.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 130.24 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 129.47 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 095.17 0.00 2 195.17 0.00 12.04.2019 10:28
07.03.2019 2 094.40 0.00 2 195.17 0.00 15.03.2019 14:41
07.02.2019 2 093.70 0.00 2 193.54 0.00 12.02.2019 15:24
07.01.2019 2 092.92 0.00 2 193.54 0.00 14.01.2019 09:29
07.12.2018 2 092.15 0.00 2 193.54 0.00 11.12.2018 14:02
07.11.2018 2 091.37 0.00 2 193.54 0.00 13.11.2018 08:40
07.10.2018 2 084.42 0.00 2 193.54 0.00 10.10.2018 15:19
07.09.2018 2 076.64 0.00 2 193.54 0.00 12.09.2018 10:31
07.08.2018 2 075.79 0.00 2 193.54 0.00 14.08.2018 13:14
07.07.2018 2 074.95 0.00 2 193.54 0.00 16.07.2018 11:58
07.06.2018 2 074.13 0.00 2 193.54 0.00 11.06.2018 15:51
07.05.2018 2 023.48 0.00 2 193.54 0.00 29.05.2018 15:57
07.04.2018 2 023.42 0.00 2 193.54 0.00 15.05.2018 11:13
07.03.2018 2 126.35 0.00 2 296.54 0.00 14.03.2018 09:30
07.02.2018 2 126.28 0.00 2 296.54 0.00 15.02.2018 08:34
26.01.2018 2 232.26 0.00 2 404.17 0.00 02.02.2018 13:10
07.12.2017 2 214.02 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 189.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 163.62 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 138.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 113.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 087.61 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 062.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 099.74 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2016
* 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

Sabiedrība ar ierobežotu atbildību "PROGRESS.LV"

Reg. no. 40103460143
Rīga, Pulkveža Brieža iela 4 - 2

100 % 104 000 € 1 € 104 000 Latvia 01.12.2016 08.12.2016

Historical company names

SIA "E.CO.S.LATVIA" Until 04.01.2016 8 years ago

Historical addresses

Rīga, Ēvalda Valtera iela 5 - 48 Until 04.01.2016 8 years ago
Rīga, Pulkveža Brieža iela 4 - 4 Until 19.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (102.11 KB) €9.00

2015

Annual report 13.04.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.78 KB 12.12.2016 01.12.2016 2

Shareholders’ register

TIF 54.19 KB 12.12.2016 01.12.2016 2

Amendments to the Articles of Association

TIF 17.92 KB 12.12.2016 18.04.2016 1

Articles of Association

TIF 442.69 KB 12.12.2016 18.04.2016 8

Shareholders’ register

TIF 53.71 KB 12.12.2016 18.04.2016 2

Regulations for the increase/reduction of the equity

TIF 26.66 KB 12.12.2016 07.04.2016 1

Amendments to the Articles of Association

TIF 19.68 KB 18.04.2016 01.04.2016 1

Articles of Association

TIF 516.52 KB 18.04.2016 01.04.2016 10

Regulations for the increase/reduction of the equity

TIF 35.54 KB 18.04.2016 01.04.2016 1

Shareholders’ register

TIF 73.65 KB 18.04.2016 01.04.2016 2

Shareholders’ register

TIF 93.44 KB 18.04.2016 31.03.2016 2

Amendments to the Articles of Association

TIF 13.32 KB 11.01.2016 22.12.2015 1

Articles of Association

TIF 305.38 KB 11.01.2016 22.12.2015 8

Regulations for the increase/reduction of the equity

TIF 16.22 KB 11.01.2016 22.12.2015 1

Shareholders’ register

TIF 77.81 KB 11.01.2016 22.12.2015 2

Shareholders’ register

TIF 95.92 KB 11.01.2016 22.12.2015 2

Articles of Association

TIF 426.97 KB 27.05.2015 27.03.2015 6

Memorandum of Association

TIF 59.64 KB 27.05.2015 27.03.2015 2

Shareholders’ register

TIF 72.1 KB 27.05.2015 27.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 253 KB 18.04.2016 19.05.2014 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.38 KB 11.01.2016 19.05.2014 7

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 61.95 KB 19.05.2021 19.05.2021 2

Application

TIF 155.74 KB 17.05.2021 13.05.2021 4

Confirmation or consent to legal address

TIF 789.7 KB 17.05.2021 10.05.2021 1

Power of attorney, act of empowerment

TIF 162.21 KB 17.05.2021 21.09.2020 5

Decisions / letters / protocols of public notaries

RTF 190.63 KB 27.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 27.08.2020 27.08.2020 1

Statement regarding the beneficial owners

PDF 320.46 KB 26.08.2020 20.08.2020 3

Statement regarding the beneficial owners

PDF 320.46 KB 26.08.2020 20.08.2020 3

Statement regarding the beneficial owners

EDOC 318.07 KB 26.08.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

TIF 72.33 KB 12.12.2016 08.12.2016 2

Application

TIF 178.77 KB 12.12.2016 01.12.2016 4

Protocols/decisions of a company/organisation

TIF 59.12 KB 12.12.2016 01.12.2016 2

Other documents

TIF 65.96 KB 12.12.2016 30.11.2016 3

Application

TIF 131.95 KB 12.12.2016 18.04.2016 2

Statement of the Board regarding the payment of the equity

TIF 16.11 KB 12.12.2016 18.04.2016 1

Power of attorney, act of empowerment

TIF 18.24 KB 12.12.2016 18.04.2016 1

Protocols/decisions of a company/organisation

TIF 61.79 KB 12.12.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

TIF 94.46 KB 18.04.2016 07.04.2016 2

Application

TIF 366.89 KB 18.04.2016 01.04.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.64 KB 18.04.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.57 KB 18.04.2016 01.04.2016 1

Power of attorney, act of empowerment

TIF 19.87 KB 18.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

TIF 91.24 KB 18.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

TIF 40.22 KB 11.01.2016 04.01.2016 2

Application

TIF 137.44 KB 11.01.2016 22.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.33 KB 11.01.2016 22.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 11.01.2016 22.12.2015 1

Confirmation or consent to legal address

TIF 10.31 KB 11.01.2016 22.12.2015 1

Power of attorney, act of empowerment

TIF 55.78 KB 11.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

TIF 48.77 KB 11.01.2016 22.12.2015 2

Power of attorney, act of empowerment

TIF 313.87 KB 18.04.2016 04.06.2015 8

Power of attorney, act of empowerment

TIF 182.09 KB 11.01.2016 04.06.2015 7

Decisions / letters / protocols of public notaries

TIF 77.55 KB 27.05.2015 13.04.2015 2

Registration certificates

TIF 32.83 KB 27.05.2015 13.04.2015 1

Announcement regarding the legal address

TIF 9.91 KB 27.05.2015 27.03.2015 1

Application

TIF 146.72 KB 27.05.2015 27.03.2015 3

Confirmation or consent to legal address

TIF 15.66 KB 27.05.2015 27.03.2015 1

Power of attorney, act of empowerment

TIF 21 KB 27.05.2015 27.03.2015 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