RUNO-1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUNO-1"
Registration number, date 42103011424, 09.05.1994
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Nīcas iela 40, Liepāja, LV-3411 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

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   16.06.2016
* 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 € 2 845 € 2 845 Latvia 13.06.2016 16.06.2016

Historical addresses

Liepāja, Ugāles 1/3-38 Until 16.09.1996 28 years ago
Liepāja, Šķēdes iela 3-5 Until 14.12.2004 20 years ago
Liepāja, Nīcas iela 40-1 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.09.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.09.2024  PDF (77.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
uznemumavadzinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
uznemumavadzinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
uznemumavadzinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
uznemumavadzinojums SIA RUNO 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
uznemumavadzinojums Sia RUNO PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
uznemumavadzinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
uznemumavadzinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
uznemumavadzinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
uznemumavadzinojums12013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
uznemumavadzinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
uznemumavadzinojums1 DOCX

2010

 Annual report 09.05.2011  TIF (952.24 KB)

2009

 Annual report 26.04.2010  TIF (717.77 KB)

2008

 Annual report 28.04.2009  TIF (343.73 KB)

2003

 Annual report 23.04.2018  TIF (1.19 MB)

2002

 Annual report 23.04.2018  TIF (1.07 MB)

1999

 Annual report 23.04.2018  TIF (981.03 KB)

1998

 Annual report 23.04.2018  TIF (965.88 KB)

1997

 Annual report 23.04.2018  TIF (793.5 KB)

1996

 Annual report 24.04.2018  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.98 KB 20.06.2016 13.06.2016 2

Shareholders’ register

TIF 49.85 KB 20.06.2016 13.06.2016 2

Articles of Association

 TIF 95.6 KB 24.04.2018 14.12.2004 3

Shareholders’ register

TIF 14.39 KB 24.04.2018 02.12.2004 1

Amendments to the Articles of Association

 TIF 12.2 KB 23.04.2018 16.09.1996 1

Amendments to the Articles of Association

 TIF 22.64 KB 23.04.2018 19.09.1995 1

Regulations for the increase/reduction of the equity

 TIF 25.26 KB 23.04.2018 18.09.1995 1

Articles of Association

 TIF 115.44 KB 23.04.2018 05.05.1994 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.49 KB 20.06.2016 16.06.2016 2

Application

 TIF 276.35 KB 20.06.2016 13.06.2016 7

Protocols/decisions of a company/organisation

 TIF 69.95 KB 20.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.44 KB 24.04.2018 13.08.2008 1

Application

 TIF 124.34 KB 24.04.2018 08.08.2008 2

Protocols/decisions of a company/organisation

 TIF 21.28 KB 24.04.2018 21.07.2008 1

Receipts on the publication and state fees

 TIF 35.91 KB 24.04.2018 18.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.57 KB 24.04.2018 14.12.2004 1

Registration certificates

 TIF 26.66 KB 24.04.2018 14.12.2004 1

Announcement regarding the legal address

 TIF 12.96 KB 24.04.2018 03.12.2004 1

Application

 TIF 371.34 KB 24.04.2018 03.12.2004 6

Consent of the auditor

 TIF 9.78 KB 24.04.2018 03.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.7 KB 24.04.2018 03.12.2004 1

Protocols/decisions of a company/organisation

 TIF 25.29 KB 24.04.2018 03.12.2004 1

Receipts on the publication and state fees

 TIF 70.15 KB 24.04.2018 03.12.2004 2

Sample report

 TIF 21.61 KB 24.04.2018 12.01.1998 1

Copy of the personal identification document

 TIF 271.96 KB 24.04.2018 03.10.1997 2

Registration certificates

 TIF 71.07 KB 24.04.2018 16.09.1996 1

Decisions / letters / protocols of public notaries

 TIF 18.73 KB 23.04.2018 16.09.1996 1

Registration certificates

 TIF 75.86 KB 23.04.2018 16.09.1996 1

Protocols/decisions of a company/organisation

 TIF 12.18 KB 23.04.2018 07.08.1996 1

Submission/Application

 TIF 13.4 KB 23.04.2018 07.08.1996 1

Receipts on the publication and state fees

 TIF 38.95 KB 23.04.2018 31.07.1996 2

Decisions / letters / protocols of public notaries

 TIF 23.85 KB 23.04.2018 19.09.1995 1

Submission/Application

 TIF 13.97 KB 23.04.2018 18.09.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.71 KB 23.04.2018 12.09.1995 1

Appraisal reports

 TIF 23.04 KB 23.04.2018 12.09.1995 1

Documents attesting the transfer of shares

TIF 11.7 KB 23.04.2018 12.09.1995 1

Protocols/decisions of a company/organisation

 TIF 14.29 KB 23.04.2018 12.09.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.86 KB 23.04.2018 09.05.1994 1

Registration certificates

 TIF 99.42 KB 23.04.2018 09.05.1994 1

Registration certificates

 TIF 34.95 KB 23.04.2018 09.05.1994 1

Registration certificates

 TIF 88.96 KB 23.04.2018 09.05.1994 1

Registration certificates

 TIF 34.47 KB 23.04.2018 09.05.1994 1

Specimen signature without Identity number

 TIF 9.8 KB 23.04.2018 09.05.1994 1

Application

 TIF 127.68 KB 23.04.2018 05.05.1994 4

Appraisal reports

 TIF 19.17 KB 23.04.2018 05.05.1994 1

Receipts on the publication and state fees

 TIF 14.63 KB 23.04.2018 03.05.1994 1

Receipts on the publication and state fees

 TIF 26.85 KB 23.04.2018 2
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