RUSLAR, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUSLAR"
Registration number, date 40003334158, 20.03.1997
VAT number LV40003334158 from 19.11.2020 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Viršu iela 5 – 15, Rīga, LV-1035 Check address owners
Fixed capital 3 692 EUR, registered payment 15.05.2017
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, €) 0.05 0 2.46
Personal income tax (thousands, €) 0 0 0.73
Statutory social insurance contributions (thousands, €) 0 0 1.73
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.05.2017
* 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 % 52 € 71 € 3 692 Latvia 10.05.2017 15.05.2017

Apply information changes

ML

"Ruslar", SIA

Pildas 16A, Rīga, LV-1035 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Firma SIA "RUSLAR" Until 03.11.2004 20 years ago

Historical addresses

Rīga, Lielvārdes iela 113-10 Until 23.09.1998 26 years ago
Rīga, Raunas iela 44 Until 29.11.2002 22 years ago
Rīga, Brīvības iela 320-37 Until 03.11.2004 20 years ago
Rīga, Brīvības gatve 320-37 Until 16.01.2006 18 years ago
Rīga, Dārzciema iela 60 Until 15.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (79.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (93.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (93.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (96.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (97.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (108.54 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (10.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  RAR (10.09 KB)

2007

 Annual report 11.08.2008  TIF (491.15 KB)

2006

 Annual report 01.08.2007  TIF (411.98 KB)

2005

 Annual report 25.10.2006  TIF (378.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.54 KB 12.05.2017 10.05.2017 1

Articles of Association

 TIF 65.5 KB 12.05.2017 10.05.2017 2

Shareholders’ register

TIF 59.06 KB 12.05.2017 10.05.2017 2

Shareholders’ register

TIF 129 KB 12.05.2017 10.05.2017 3

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

 PDF 369.44 KB 02.03.2018 02.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 364.97 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.55 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 15.05.2017 15.05.2017 2

Application

 TIF 234.61 KB 12.05.2017 10.05.2017 8

Protocols/decisions of a company/organisation

 TIF 84.84 KB 12.05.2017 10.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 13.03.2018 14.03.1997 1

Appraisal reports

 TIF 23.24 KB 13.03.2018 12.03.1997 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