RUS Timber, SIA
Limited Liability Company, Micro company
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, 08.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUS Timber" |
| Registration number, date | 40103319403, 06.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Atlantijas iela 23, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.08.2016 |
| 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
- 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 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2010 |
* 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 |
95.05 % | 96 | € 28 | € 2 688 | Latvia | 15.07.2016 | 23.08.2016 |
Natural person |
4.95 % | 5 | € 28 | € 140 | Latvia | 15.07.2016 | 23.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (96.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2021 | PDF (96.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RUS Timber VadZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RUS Timber VadZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| New Document(1) 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| rus timb zinas par uzn 14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums RusTimber | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RusTimber2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojumsRus | |||||
2010 |
Annual report | 06.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.99 KB | 31.08.2016 | 15.07.2016 | 1 |
Articles of Association |
TIF | 80.79 KB | 31.08.2016 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 91.8 KB | 31.08.2016 | 15.07.2016 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 05.08.2016 | 15.07.2016 | 1 |
Shareholders’ register |
TIF | 24.91 KB | 12.09.2014 | 06.09.2010 | 1 |
Articles of Association |
TIF | 51.07 KB | 12.09.2014 | 02.09.2010 | 2 |
Memorandum of Association |
TIF | 48.62 KB | 12.09.2014 | 02.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.53 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.05.2021 | 08.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.05.2021 | 08.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 05.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 05.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 05.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 01.02.2021 | 01.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 28.01.2021 | 27.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.61 KB | 13.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.61 KB | 13.05.2020 | 12.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 31.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 126.75 KB | 31.08.2016 | 15.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.18 KB | 31.08.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 23.98 KB | 05.08.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 12.09.2014 | 14.09.2010 | 1 |
Application |
TIF | 100.17 KB | 12.09.2014 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 12.09.2014 | 06.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 12.09.2014 | 06.09.2010 | 1 |
Registration certificates |
TIF | 111.13 KB | 12.09.2014 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 12.09.2014 | 02.09.2010 | 1 |
Application |
TIF | 148.39 KB | 12.09.2014 | 02.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.85 KB | 12.09.2014 | 01.09.2010 | 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