Runcis Rudais, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
198 by profit
94 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "Runcis Rudais" |
| Registration number, date | 40003969704, 12.11.2007 |
| VAT number | LV40003969704 from 14.06.2014 Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Saules iela 58 – 33, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Runcis Rudais, SIA
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 (19.03.2021)
- 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, €) | 8.5 | 10.33 | 16.5 |
| Personal income tax (thousands, €) | 2.7 | 2.08 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 2.16 | 3.73 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.03.2021, 196.30 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 24.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.05.2014 | 26.05.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tērande" | Until 26.02.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (254.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (133.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (336.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2008 |
Annual report | 12.11.2007 - 31.12.2008 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.05.2014 | 21.05.2014 | 1 |
Articles of Association |
DOC | 29 KB | 21.05.2014 | 21.05.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.05.2014 | 21.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Articles of Association |
DOC | 29 KB | 21.02.2014 | 20.02.2014 | 1 |
Articles of Association |
DOC | 29 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 16.06 KB | 14.11.2007 | 05.11.2007 | 1 |
Memorandum of association |
TIF | 42.61 KB | 14.11.2007 | 05.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 19.11.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 19.11.2015 | 24.03.2015 | 2 |
Application |
DOC | 112 KB | 19.03.2015 | 19.03.2015 | 4 |
Application |
EDOC | 40.5 KB | 19.03.2015 | 19.03.2015 | 4 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.25 KB | 19.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 26.05.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 26.05.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.33 KB | 21.05.2014 | 21.05.2014 | 1 |
Articles of Association |
EDOC | 41.29 KB | 21.05.2014 | 21.05.2014 | 1 |
Application |
EDOC | 37.68 KB | 21.05.2014 | 21.05.2014 | 3 |
Application |
DOC | 90.5 KB | 21.05.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.05.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.48 KB | 21.05.2014 | 21.05.2014 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 26.02.2014 | 26.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.12 KB | 21.02.2014 | 20.02.2014 | 1 |
Articles of Association |
EDOC | 57.04 KB | 21.02.2014 | 20.02.2014 | 1 |
Application |
DOC | 127.5 KB | 21.02.2014 | 20.02.2014 | 4 |
Application |
DOC | 127.5 KB | 21.02.2014 | 20.02.2014 | 4 |
Application |
EDOC | 41.97 KB | 21.02.2014 | 20.02.2014 | 4 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.33 KB | 21.02.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.72 KB | 21.02.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
EDOC | 58.14 KB | 21.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
EDOC | 57.89 KB | 21.02.2014 | 20.02.2014 | 1 |
Submission/Application |
DOC | 33.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Submission/Application |
EDOC | 27.63 KB | 21.02.2014 | 20.02.2014 | 1 |
Submission/Application |
DOC | 33.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 16.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 114.29 KB | 16.07.2009 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 16.07.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 16.07.2009 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 06.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 98.13 KB | 06.03.2009 | 03.03.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.9 KB | 06.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 06.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 14.11.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 44.03 KB | 14.11.2007 | 12.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 14.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 14.11.2007 | 05.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 14.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 14.11.2007 | 10.10.2007 | 2 |
Application |
TIF | 299.04 KB | 14.11.2007 | 26.09.2007 | 7 |
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