RUNE, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
117 by profit
59 by paid taxes
15 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 "RUNE" |
| Registration number, date | 42103071122, 17.10.2014 |
| VAT number | LV42103071122 from 27.11.2014 Europe VAT register |
| Register, date | Commercial Register, 17.10.2014 |
| Legal address | "Geziki", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 76 800 EUR, registered payment 22.02.2024 |
| 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
- 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, €) | 23.36 | 21.69 | 15.89 |
| Personal income tax (thousands, €) | 1.66 | 1.42 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.88 | 2.98 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Denmark | Denmark |
|
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 | 13.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2020 |
* 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 % | 384 | € 200 | € 76 800 | 02.02.2024 | 22.02.2024 |
Historical addresses
| Liepāja, Rīgas iela 3-6 | Until 03.11.2015 | 10 years ago |
|---|---|---|
| Liepāja, Liepu iela 23 - 4 | Until 13.03.2020 | 5 years ago |
| Grobiņas nov., Medzes pag., "Geziki" | 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 | 15.04.2024 | PDF (539.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (963.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (889.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (2.27 MB) | €8.00 |
2014 |
Annual report | 17.10.2014 - 31.12.2014 | 12.03.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 13.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 20.26 KB | 13.02.2024 | 02.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 13.02.2024 | 02.02.2024 | 1 |
Articles of Association |
TIF | 52.22 KB | 12.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
TIF | 21.03 KB | 11.03.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 46.59 KB | 07.11.2014 | 08.10.2014 | 1 |
Memorandum of Association |
TIF | 67.78 KB | 07.11.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 144.75 KB | 07.11.2014 | 08.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 22.45 KB | 13.02.2024 | 13.02.2024 | 2 |
Application |
EDOC | 54.06 KB | 22.02.2024 | 02.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.5 KB | 22.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 13.02.2024 | 02.02.2024 | 1 |
Appraisal reports |
EDOC | 233.16 KB | 13.02.2024 | 17.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 433.64 KB | 12.03.2020 | 10.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 12.03.2020 | 09.03.2020 | 2 |
Marriage contract |
TIF | 225.74 KB | 31.10.2016 | 07.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 04.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 73.26 KB | 04.11.2015 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 04.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.3 KB | 07.11.2014 | 17.10.2014 | 1 |
Registration certificates |
TIF | 136.28 KB | 07.11.2014 | 17.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.71 KB | 07.11.2014 | 10.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 42.03 KB | 07.11.2014 | 08.10.2014 | 1 |
Application |
TIF | 549.4 KB | 07.11.2014 | 08.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 49.16 KB | 07.11.2014 | 07.10.2014 | 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
