Rundāles atpūtas centrs, SIA
Limited Liability Company, Micro company
Place in branch
485 by turnover
217 by profit
70 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 "Rundāles atpūtas centrs" |
| Registration number, date | 43603075888, 14.10.2016 |
| VAT number | LV43603075888 from 09.02.2017 Europe VAT register |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | "Krastiņi", Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 4 805 EUR, registered payment 18.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 1.78 | 1.71 | 1.21 |
| Personal income tax (thousands, €) | 0.16 | 0.4 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.65 | 0.48 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 75.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.10.2016 |
* 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 |
100 % | 1 | € 4 805 | € 4 805 | 16.12.2019 | 18.05.2020 |
Historical addresses
| Rundāles nov., Rundāles pag., "Krastiņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinoj RAC par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinoj RAC par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj RAC par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoj RAC par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinoj RAC par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinoj RAC par 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinoj RAC 2016 | |||||
2016 |
Annual report | 14.10.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj RAC 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.73 MB | 18.05.2020 | 16.12.2019 | 1 | |
Shareholders’ register |
2.73 MB | 18.05.2020 | 16.12.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 98.42 KB | 18.05.2020 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 98.42 KB | 18.05.2020 | 20.03.2019 | 1 |
Articles of Association |
DOC | 264 KB | 18.05.2020 | 20.03.2019 | 1 |
Articles of Association |
DOC | 264 KB | 18.05.2020 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 54.9 KB | 18.05.2020 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 54.9 KB | 18.05.2020 | 20.03.2019 | 1 |
Shareholders’ register |
TIF | 39.68 KB | 14.10.2016 | 12.10.2016 | 2 |
Articles of Association |
TIF | 14.12 KB | 14.10.2016 | 11.10.2016 | 1 |
Memorandum of Association |
TIF | 31.05 KB | 14.10.2016 | 11.10.2016 | 1 |
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 | 190.72 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 46.29 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 46.29 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 55.04 KB | 18.05.2020 | 13.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
53.92 KB | 18.05.2020 | 08.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.78 KB | 18.05.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
EDOC | 2.57 MB | 18.05.2020 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 102.54 KB | 18.05.2020 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 53.14 KB | 18.05.2020 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.07 KB | 18.05.2020 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.41 KB | 18.05.2020 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.07 KB | 18.05.2020 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 202 KB | 18.05.2020 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 202 KB | 18.05.2020 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.41 KB | 18.05.2020 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.09 KB | 18.05.2020 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 125 KB | 14.10.2016 | 12.10.2016 | 5 |
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