RUSEN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 | SIA "RUSEN" |
| Registration number, date | 40103416569, 13.05.2011 |
| VAT number | LV40103416569 from 16.06.2011 Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Sloku iela 12, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 142 285 EUR, registered payment 16.03.2017 |
| 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
- 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, €) | 0.39 | 1.41 | 1.09 |
| Personal income tax (thousands, €) | 0.4 | 0.37 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.6 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 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 | 30.05.2017 |
* 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 % | 142 285 | € 1 | € 142 285 | Russian Federation | 21.02.2017 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Torņa iela 4 | Until 16.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Rušonu iela 24-54 | Until 03.04.2013 | 11 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 30.05.2017 | 7 years ago |
| Babītes nov., Babītes pag., Piņķi, Sloku iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (105.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (308.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 13.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.1 KB | 13.03.2017 | 21.02.2017 | 3 |
Shareholders’ register |
TIF | 48.38 KB | 13.03.2017 | 21.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 08.03.2017 | 21.02.2017 | 1 |
Articles of Association |
TIF | 49.21 KB | 08.03.2017 | 21.02.2017 | 3 |
Shareholders’ register |
TIF | 110.12 KB | 10.06.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 32.15 KB | 17.01.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 59.09 KB | 02.12.2011 | 03.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.36 KB | 02.12.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 59.08 KB | 02.12.2011 | 11.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 125.85 KB | 02.12.2011 | 11.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 21.41 KB | 13.09.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 34.99 KB | 13.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 40.05 KB | 25.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 74.5 KB | 18.05.2011 | 11.05.2011 | 1 |
Memorandum of Association |
TIF | 208.08 KB | 18.05.2011 | 11.05.2011 | 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 | 41.95 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 185.28 KB | 26.05.2017 | 25.05.2017 | 5 |
Confirmation or consent to legal address |
44.82 KB | 26.05.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
76.44 KB | 26.05.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 26.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 112.01 KB | 08.03.2017 | 01.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 13.03.2017 | 21.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 107.21 KB | 08.03.2017 | 17.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 31.67 KB | 26.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 64.18 KB | 16.10.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.18 KB | 16.10.2014 | 13.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 645.29 KB | 16.10.2014 | 10.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 578.06 KB | 16.10.2014 | 07.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 579.58 KB | 16.10.2014 | 07.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 146.08 KB | 18.08.2014 | 14.08.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.5 KB | 18.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 04.04.2013 | 03.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.88 KB | 04.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 135.46 KB | 04.04.2013 | 21.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.94 KB | 04.04.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 04.04.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 17.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 84.18 KB | 17.01.2012 | 10.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.37 KB | 17.01.2012 | 05.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 17.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 321.33 KB | 02.12.2011 | 15.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.87 KB | 02.12.2011 | 14.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 93.56 KB | 02.12.2011 | 26.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.92 KB | 02.12.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.85 KB | 02.12.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 116.21 KB | 13.09.2011 | 05.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.17 KB | 13.09.2011 | 29.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 242.17 KB | 25.08.2011 | 22.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 25.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.49 KB | 18.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 137.78 KB | 18.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 714.93 KB | 18.05.2011 | 12.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 303.61 KB | 18.05.2011 | 12.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 34.03 KB | 18.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.34 KB | 18.05.2011 | 11.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 17.01.2012 | 10.01.2011 | 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