RUNIS, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
230 by profit
42 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 "RUNIS" |
| Registration number, date | 40003648771, 08.10.2003 |
| VAT number | LV40003648771 from 31.10.2003 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Stirnu iela 1 – 100, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2018 |
| 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
- Negative 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, €) | -4.47 | 10.2 | 3.94 |
| Personal income tax (thousands, €) | 0.43 | 0.59 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.77 | 2.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2009 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 10 | Until 09.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10A | Until 24.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (112.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (117.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (127.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (108.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (276.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (167.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (287.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (770.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums RUNIS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| runis vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (629.79 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (588.63 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (687.76 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (203.14 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (230.8 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (320.73 KB) | ||
2004 |
Annual report | 17.08.2018 | TIF (5.26 MB) | ||
2003 |
Annual report | 17.08.2018 | TIF (8.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.09 KB | 06.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 39.44 KB | 06.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 42.48 KB | 06.04.2018 | 03.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
298.05 KB | 15.11.2017 | 10.11.2017 | 1 | |
Amendments to the Articles of Association |
175.38 KB | 01.12.2014 | 01.12.2014 | 2 | |
Articles of Association |
173.81 KB | 01.12.2014 | 01.12.2014 | 1 | |
Regulations for the increase/reduction of the equity |
254.11 KB | 01.12.2014 | 01.12.2014 | 1 | |
Shareholders’ register |
173.51 KB | 01.12.2014 | 01.12.2014 | 1 | |
Shareholders’ register |
173.9 KB | 01.12.2014 | 01.12.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 196.8 KB | 17.08.2018 | 05.09.2006 | 1 |
Articles of Association |
TIF | 809.14 KB | 17.08.2018 | 05.09.2006 | 1 |
Shareholders’ register |
TIF | 294.53 KB | 17.08.2018 | 17.12.2003 | 1 |
Articles of Association |
TIF | 1.91 MB | 17.08.2018 | 02.10.2003 | 5 |
Memorandum of Association |
TIF | 564.24 KB | 17.08.2018 | 02.10.2003 | 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 |
EDOC | 69.96 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 233.7 KB | 06.04.2018 | 03.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
306.99 KB | 15.11.2017 | 10.11.2017 | 2 | |
Application |
274.35 KB | 15.11.2017 | 10.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
261.52 KB | 15.11.2017 | 10.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
229.28 KB | 15.11.2017 | 10.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
330.36 KB | 15.11.2017 | 10.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 615.16 KB | 17.08.2018 | 24.08.2015 | 2 |
Application |
TIF | 1.39 MB | 17.08.2018 | 17.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 127.81 KB | 17.08.2018 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
313.74 KB | 01.12.2014 | 01.12.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
125.12 KB | 01.12.2014 | 01.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
320.47 KB | 01.12.2014 | 01.12.2014 | 1 | |
Statement |
252.4 KB | 01.12.2014 | 01.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 419.5 KB | 17.08.2018 | 05.10.2009 | 1 |
Application |
TIF | 1.58 MB | 17.08.2018 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.71 KB | 17.08.2018 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 2.15 MB | 17.08.2018 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 17.08.2018 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 17.08.2018 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 2.18 MB | 17.08.2018 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.2 MB | 17.08.2018 | 04.09.2008 | 1 |
Application |
TIF | 1.21 MB | 17.08.2018 | 01.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 17.08.2018 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 873.02 KB | 17.08.2018 | 15.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.78 MB | 17.08.2018 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.77 MB | 17.08.2018 | 12.09.2006 | 1 |
Application |
TIF | 1.68 MB | 17.08.2018 | 05.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 117.29 KB | 17.08.2018 | 05.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.04 KB | 17.08.2018 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 354.32 KB | 17.08.2018 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.47 MB | 17.08.2018 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.47 MB | 17.08.2018 | 19.12.2003 | 1 |
Application |
TIF | 1.44 MB | 17.08.2018 | 17.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.4 KB | 17.08.2018 | 17.12.2003 | 1 |
Other documents |
TIF | 178.31 KB | 17.08.2018 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 360.48 KB | 17.08.2018 | 08.10.2003 | 1 |
Registration certificates |
TIF | 367.66 KB | 17.08.2018 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 17.08.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 990.02 KB | 17.08.2018 | 03.10.2003 | 1 |
Application |
TIF | 2.3 MB | 17.08.2018 | 02.10.2003 | 4 |
Confirmation or consent to legal address |
TIF | 132.58 KB | 17.08.2018 | 02.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.99 KB | 17.08.2018 | 02.10.2003 | 1 |
Other documents |
TIF | 136.2 KB | 17.08.2018 | 02.10.2003 | 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