RUSAN, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
23 by profit
39 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUSAN"
Registration number, date 41503033076, 28.01.2004
VAT number LV41503033076 from 04.05.2011 Europe VAT register
Register, date Commercial Register, 28.01.2004
Legal address Nometņu iela 19 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2015
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, €) 10.21 9.39 9.22
Personal income tax (thousands, €) 5.2 4.41 5.61
Statutory social insurance contributions (thousands, €) 3.48 3.64 2.55
Average employees count 2 2 2

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011

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.  14.04.2011
* 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

50 % 50 € 28 € 1 400 Russian Federation 15.06.2015 19.06.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 15.06.2015 19.06.2015

Apply information changes

"Rusan", SIA

Kārklu 2, Daugavpils, LV-5401 Check address owners

Metāllūžņi

Historical company names

Sabiedrība ar ierobežotu atbildību "DAUGAVPILS DZĪVOKĻU SAIMNIECĪBAS UZŅĒMUMS" Until 14.04.2011 14 years ago

Historical addresses

Daugavpils, Tautas iela 85-2 Until 14.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.05 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RUSAN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Rusan21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
RUSAN vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RUSAN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Rusan vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (1.74 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rusan PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Rusan protokols 13 gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
PZA pask 13 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
P Z PASKAIDROJUMS ZIP

2010

Annual report 09.03.2011  TIF (778.96 KB)

2009

Annual report 30.04.2010  TIF (591.06 KB)

2008

Annual report 09.04.2009  TIF (1.05 MB)

2007

Annual report 14.04.2008  TIF (705.69 KB)

2006

Annual report 17.04.2007  TIF (1.18 MB)

2005

Annual report 28.02.2008  TIF (1.4 MB)

2004

Annual report 28.02.2008  TIF (978.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.95 KB 03.07.2015 15.06.2015 2

Articles of Association

TIF 11.43 KB 03.07.2015 12.06.2015 1

Amendments to the Articles of Association

TIF 13.14 KB 18.04.2011 25.03.2011 1

Articles of Association

TIF 23.48 KB 18.04.2011 25.03.2011 1

Shareholders’ register

TIF 13.82 KB 18.04.2011 25.03.2011 1

Shareholders’ register

TIF 13.96 KB 13.01.2011 10.01.2011 1

Shareholders’ register

TIF 13.81 KB 10.11.2009 20.07.2009 1

Amendments to the Articles of Association

TIF 25.32 KB 28.02.2008 03.01.2008 1

Articles of Association

TIF 32.99 KB 28.02.2008 03.01.2008 1

Articles of Association

TIF 154.25 KB 28.02.2008 07.01.2004 5

Memorandum of Association

TIF 42.41 KB 28.02.2008 07.01.2004 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

TIF 27.29 KB 03.07.2015 19.06.2015 2

Application

TIF 57.7 KB 03.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 19.92 KB 03.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 18.04.2011 14.04.2011 2

Registration certificates

TIF 130.67 KB 18.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

TIF 59.65 KB 18.04.2011 11.04.2011 4

Application

TIF 190.36 KB 18.04.2011 31.03.2011 6

Announcement regarding the legal address

TIF 7.13 KB 18.04.2011 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 56.02 KB 18.04.2011 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 44.62 KB 16.02.2011 09.02.2011 1

Application

TIF 101.25 KB 16.02.2011 08.02.2011 2

Decisions / letters / protocols of public notaries

TIF 49.35 KB 13.01.2011 12.01.2011 2

Application

TIF 149.45 KB 13.01.2011 10.01.2011 5

Protocols/decisions of a company/organisation

TIF 18.96 KB 13.01.2011 10.01.2011 1

Protocols/decisions of a company/organisation

TIF 18.04 KB 16.02.2011 08.01.2011 1

Decisions / letters / protocols of public notaries

TIF 46.31 KB 10.11.2009 27.07.2009 1

Receipts on the publication and state fees

TIF 51.6 KB 10.11.2009 23.07.2009 2

Sample report

TIF 30.14 KB 10.11.2009 23.07.2009 1

Application

TIF 142.45 KB 10.11.2009 20.07.2009 5

Protocols/decisions of a company/organisation

TIF 18.88 KB 10.11.2009 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 45.01 KB 28.02.2008 08.01.2008 2

Receipts on the publication and state fees

TIF 30.81 KB 28.02.2008 04.01.2008 2

Application

TIF 114.32 KB 28.02.2008 03.01.2008 3

Protocols/decisions of a company/organisation

TIF 26.61 KB 28.02.2008 03.01.2008 1

Decisions / letters / protocols of public notaries

TIF 34.02 KB 28.02.2008 28.01.2004 1

Registration certificates

TIF 113.86 KB 28.02.2008 28.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 28.02.2008 08.01.2004 1

Receipts on the publication and state fees

TIF 53.93 KB 28.02.2008 08.01.2004 2

Announcement regarding the legal address

TIF 9.76 KB 28.02.2008 07.01.2004 1

Application

TIF 283.9 KB 28.02.2008 07.01.2004 7

Consent of a member of the Board / executive director

TIF 8.63 KB 28.02.2008 07.01.2004 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