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 "RŪNI" |
| Registration number, date | 42101021644, 22.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Kārklu iela 6 – 11, Liepāja, LV-3414 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2012 |
* 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 % | 1 707 | € 2 | € 3 414 | Latvia | 11.12.2015 | 15.12.2015 |
Historical addresses
| Liepājas rajons, Kazdangas pagasts, "Rūni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Kazdangas pag., "Rūni" | Until 16.09.2010 | 14 years ago |
| Liepāja, Lielā iela 11 | Until 25.06.2013 | 11 years ago |
| Liepāja, Lauku iela 59 | Until 25.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAdibas zinojums RUNI 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums RUNI 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums RUNI 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAdibas zinojums RUNI 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RUNI 19 GP lik 58.pants | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RUNI GP18 GP lik 58.pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (129.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RUNI 16 GP lik 58.pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 RUNI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2014 RUNI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums RUNI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2012 RUNI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | HTML (99.27 KB) | |
2010 |
Annual report | 14.04.2011 | TIF (985.53 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (313.9 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (354.38 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (484.21 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.64 MB) | ||
2005 |
Annual report | 25.09.2023 | TIF (522.39 KB) | ||
2004 |
Annual report | 25.09.2023 | TIF (594.73 KB) | ||
2003 |
Annual report | 25.09.2023 | TIF (1.19 MB) | ||
2002 |
Annual report | 25.09.2023 | TIF (1.22 MB) | ||
2001 |
Annual report | 25.09.2023 | TIF (1.29 MB) | ||
2000 |
Annual report | 25.09.2023 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.73 KB | 25.09.2023 | 11.12.2015 | 1 |
Articles of Association |
TIF | 11.65 KB | 25.09.2023 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 44.16 KB | 25.09.2023 | 11.12.2015 | 2 |
Articles of Association |
TIF | 23 KB | 25.09.2023 | 06.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.72 KB | 12.05.2021 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 13.73 KB | 12.05.2021 | 06.12.2004 | 1 |
Articles of Association |
TIF | 365.57 KB | 25.09.2023 | 28.12.2000 | 8 |
Articles of Association |
TIF | 185.96 KB | 12.05.2021 | 13.07.2000 | 5 |
Articles of Association |
TIF | 185.71 KB | 25.09.2023 | 15.06.2000 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 25.02.2020 | 25.02.2020 | 1 |
Application |
TIF | 98.32 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 25.09.2023 | 15.12.2015 | 1 |
Application |
TIF | 123.51 KB | 25.09.2023 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 25.09.2023 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 12.05.2021 | 25.06.2013 | 1 |
Application |
TIF | 86.48 KB | 25.09.2023 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 12.05.2021 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 12.05.2021 | 28.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 25.09.2023 | 23.11.2012 | 2 |
Application |
TIF | 133.48 KB | 25.09.2023 | 22.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 12.05.2021 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 12.05.2021 | 16.09.2010 | 1 |
Application |
TIF | 188.55 KB | 12.05.2021 | 10.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 35.66 KB | 12.05.2021 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 25.09.2023 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.79 KB | 25.09.2023 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.65 KB | 25.09.2023 | 19.08.2008 | 1 |
Application |
TIF | 133.37 KB | 25.09.2023 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 12.05.2021 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 25.09.2023 | 23.12.2004 | 1 |
Registration certificates |
TIF | 28.43 KB | 12.05.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 25.09.2023 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 25.09.2023 | 16.12.2004 | 1 |
Application |
TIF | 133.32 KB | 25.09.2023 | 06.12.2004 | 5 |
Announcement regarding the legal address |
TIF | 10.4 KB | 12.05.2021 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 12.05.2021 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 12.05.2021 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 12.05.2021 | 06.12.2004 | 1 |
Registration certificates |
TIF | 59.85 KB | 25.09.2023 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 12.05.2021 | 28.12.2000 | 1 |
Other documents |
TIF | 52.57 KB | 25.09.2023 | 18.12.2000 | 1 |
Application |
TIF | 109.27 KB | 12.05.2021 | 18.12.2000 | 4 |
Appraisal reports |
TIF | 11.42 KB | 12.05.2021 | 18.12.2000 | 1 |
Owner’s decisions |
TIF | 10.96 KB | 12.05.2021 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 12.05.2021 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 70.63 KB | 12.05.2021 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 25.09.2023 | 13.07.2000 | 1 |
Registration certificates |
TIF | 85.05 KB | 25.09.2023 | 13.07.2000 | 1 |
Sample report |
TIF | 27.61 KB | 12.05.2021 | 13.07.2000 | 1 |
Sample report |
TIF | 24.72 KB | 25.09.2023 | 06.07.2000 | 1 |
Application |
TIF | 47.55 KB | 12.05.2021 | 06.07.2000 | 1 |
Owner’s decisions |
TIF | 14.32 KB | 12.05.2021 | 06.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 12.05.2021 | 06.07.2000 | 1 |
Copy of the personal identification document |
TIF | 49.26 KB | 12.05.2021 | 10.10.1997 | 1 |
Copy of the personal identification document |
TIF | 47.89 KB | 25.09.2023 | 11.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 25.09.2023 | 22.03.1995 | 1 |
Registration certificates |
TIF | 80.36 KB | 25.09.2023 | 22.03.1995 | 1 |
Application |
TIF | 60.05 KB | 13.05.2021 | 15.03.1995 | 2 |
Specimen signature without Identity number |
TIF | 13.58 KB | 13.05.2021 | 15.03.1995 | 1 |
Other documents |
TIF | 26.6 KB | 13.05.2021 | 02.12.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 62.62 KB | 13.05.2021 | 23.11.1994 | 1 |
Copy of the personal identification document |
TIF | 54.2 KB | 25.09.2023 | 03.03.1993 | 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