RUS INVEST, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Economic activity suspended, 15.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību RUS INVEST |
| Registration number, date | 50103747991, 14.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Rīga, Dzirnavu iela 8 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.02 | 0.31 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 14.01.2014 |
* 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 | € 1 | € 1 | Russian Federation | 14.01.2014 | 14.01.2014 |
Historical addresses
| Rīga, Elizabetes iela 9-55 | Until 12.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Avotu iela 30A | Until 04.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RUS14vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 42.82 KB | 23.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 17.67 KB | 23.01.2014 | 12.12.2013 | 1 |
Shareholders’ register |
TIF | 68.61 KB | 23.01.2014 | 12.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.33 KB | 13.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 113.72 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 17.03.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 17.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 263.11 KB | 17.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 23.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 121.36 KB | 23.01.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 23.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 372.29 KB | 23.01.2014 | 12.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 23.01.2014 | 12.12.2013 | 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