Runcis, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
24 by profit
33 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 Runcis |
| Registration number, date | 40203026894, 19.10.2016 |
| VAT number | LV40203026894 from 04.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Loka otrā iela 14, Egļupe, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 19.10.2016 |
| 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
- 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, €) | 22.87 | 23.38 | 19.49 |
| Personal income tax (thousands, €) | 3.14 | 2.87 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 5.46 | 2.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 19.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 50 | € 2 500 | Latvia | 19.10.2016 | 19.10.2016 |
Natural person |
50 % | 50 | € 50 | € 2 500 | Latvia | 19.10.2016 | 19.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Runcis G", SIA
Egļupe, Loka otrā 14, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Bērnu preču tirdzniecība
Historical company names
| SIA Runcis G | Until 02.01.2024 | 11 months ago |
|---|
Historical addresses
| Inčukalna nov., Inčukalna pag., Egļupe, Loka otrā iela 14 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (888.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.02.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (1.88 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.81 MB) | €11.00 |
2016 |
Annual report | 19.10.2016 - 31.12.2016 | 18.04.2017 | PDF (232.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.14 KB | 02.01.2024 | 21.12.2023 | 1 |
Articles of Association |
TIF | 10.18 KB | 20.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 20.10.2016 | 13.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.66 KB | 02.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 02.01.2024 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 284.47 KB | 20.10.2016 | 14.10.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 20.53 KB | 20.10.2016 | 14.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 20.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.1 KB | 20.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 20.10.2016 | 13.10.2016 | 1 |
Gift agreement |
TIF | 39.88 KB | 20.10.2016 | 13.10.2016 | 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