Rūnas, SIA
Limited Liability Company, Micro company
Place in branch
793 by turnover
278 by employees
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 "Rūnas" |
| Registration number, date | 43601024919, 12.06.1997 |
| VAT number | LV43601024919 from 11.08.2011 Europe VAT register |
| Register, date | Commercial Register, 13.11.2023 |
| Legal address | "Rūnas", Mežotnes pag., Bauskas nov., LV-3926 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 13.11.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | -87.02 |
| Personal income tax (thousands, €) | 6.43 |
| Statutory social insurance contributions (thousands, €) | 13.25 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2024 | 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 | 13.11.2023 |
* 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 % | 8 500 | € 1 | € 8 500 | Latvia | 05.09.2024 | 19.09.2024 |
Historical company names
| "Mežotnes pagasta zemnieku saimniecība "RŪNAS"" | Until 13.11.2023 | 2 years ago |
|---|---|---|
| Ābola Vitauta Mežotnes pagasta zemnieku saimniecība "RŪNAS" | Until 09.09.2021 | 4 years ago |
Historical addresses
| Bauskas rajons, Mežotnes pagasts, "Rūnas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.26 KB | 19.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 26.25 KB | 13.11.2023 | 05.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.73 KB | 08.11.2023 | 05.11.2023 | 2 |
Shareholders’ register |
EDOC | 21.63 KB | 08.11.2023 | 04.11.2023 | 1 |
Articles of Association |
EDOC | 26.22 KB | 21.07.2023 | 10.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.73 KB | 19.09.2024 | 18.09.2024 | 7 |
Application |
EDOC | 54.42 KB | 13.11.2023 | 13.11.2023 | 4 |
Application |
EDOC | 47.15 KB | 08.11.2023 | 05.11.2023 | 3 |
Appraisal reports |
EDOC | 598.49 KB | 08.11.2023 | 04.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.07.2023 | 26.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.97 KB | 21.07.2023 | 21.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 21.07.2023 | 10.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.66 KB | 09.09.2021 | 09.09.2021 | 2 |
Sample report |
TIF | 34.02 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
TIF | 157.87 KB | 07.09.2021 | 02.09.2021 | 2 |
Application |
TIF | 287.17 KB | 07.09.2021 | 02.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 07.09.2021 | 02.09.2021 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 18.05.2021 | 06.08.2001 | 1 |
Registration certificates |
TIF | 87.82 KB | 18.05.2021 | 06.08.2001 | 1 |
Submission/Application |
TIF | 7.84 KB | 18.05.2021 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 18.05.2021 | 12.06.1997 | 1 |
Registration certificates |
TIF | 87.3 KB | 18.05.2021 | 12.06.1997 | 1 |
Application |
TIF | 54.58 KB | 18.05.2021 | 09.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 18.05.2021 | 09.06.1997 | 1 |
Sample report |
TIF | 27.15 KB | 18.05.2021 | 09.06.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 396.09 KB | 18.05.2021 | 08.02.1996 | 13 |
Other documents |
TIF | 74.61 KB | 18.05.2021 | 08.02.1996 | 2 |
Copy of the personal identification document |
TIF | 24.69 KB | 18.05.2021 | 14.11.1994 | 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