Rušonas kalns, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rušonas kalns"
Registration number, date 41503061309, 23.08.2012
VAT number None (excluded 23.09.2024) Europe VAT register
Register, date Commercial Register, 23.08.2012
Legal address Brīvības iela 132I – 51, Rīga, LV-1012 Check address owners
Fixed capital 22 845 EUR, registered payment 27.06.2014
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, €) -0.08 0.71 -0.18
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2012
* 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 % 22 845 € 1 € 22 845 Russian Federation 07.09.2018 19.09.2018

Historical addresses

Līvānu nov., Līvāni, Dzelzceļa iela 1 Until 02.10.2013 11 years ago
Rīga, Brīvības iela 132-55 Until 14.10.2014 10 years ago
Rīga, Brīvības iela 132 - 51 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
valdes zijojums ar parakstu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 Scan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums parakst PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 23.08.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.87 KB 19.09.2018 07.09.2018 3

Articles of Association

 TIF 16.19 KB 03.07.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 7.7 KB 03.07.2014 16.06.2014 1

Shareholders’ register

TIF 19.3 KB 03.07.2014 16.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.34 KB 03.07.2014 23.04.2014 15

Articles of Association

 TIF 5.41 KB 25.03.2014 10.02.2014 1

Shareholders’ register

TIF 24.93 KB 25.03.2014 10.02.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.32 KB 25.03.2014 09.10.2013 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.11 KB 24.10.2012 10.10.2012 12

Amendments to the Articles of Association

 TIF 5.66 KB 24.10.2012 27.09.2012 1

Articles of Association

 TIF 9.31 KB 24.10.2012 27.09.2012 1

Shareholders’ register

TIF 12.22 KB 24.10.2012 27.09.2012 1

Articles of Association

 TIF 7.37 KB 28.08.2012 20.08.2012 1

Memorandum of Association

 TIF 22.52 KB 28.08.2012 20.08.2012 2

Translations of registration certificates of foreign companies

 TIF 55.48 KB 24.10.2012 02.05.2012 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.62 KB 28.08.2012 27.12.2011 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 732.47 KB 28.08.2012 27.12.2011 35

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.51 KB 24.10.2012 14.06.2011 11

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 70.1 KB 19.09.2018 19.09.2018 2

Power of attorney, act of empowerment

 TIF 16.77 KB 18.09.2018 17.09.2018 1

Application

 TIF 183.95 KB 11.09.2018 07.09.2018 3

Power of attorney, act of empowerment

 TIF 29.45 KB 11.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 16.71 KB 17.10.2014 14.10.2014 1

Application

 TIF 31.38 KB 17.10.2014 08.10.2014 2

Confirmation or consent to legal address

 TIF 5.82 KB 17.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 17.54 KB 03.07.2014 27.06.2014 1

Application

 TIF 37.81 KB 03.07.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.51 KB 03.07.2014 16.06.2014 1

Other documents

 TIF 7.65 KB 03.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

 TIF 19.36 KB 03.07.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 6.21 KB 03.07.2014 16.06.2014 1

Appraisal reports

 TIF 62.32 KB 03.07.2014 03.06.2014 5

Decisions / letters / protocols of public notaries

 TIF 18.2 KB 25.03.2014 20.03.2014 1

Submission/Application

 TIF 8.95 KB 25.03.2014 10.03.2014 1

Application

 TIF 37.37 KB 25.03.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 TIF 5.89 KB 25.03.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 8.19 KB 25.03.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 15.69 KB 07.10.2013 02.10.2013 1

Application

 TIF 32.36 KB 07.10.2013 24.09.2013 2

Confirmation or consent to legal address

 TIF 4.5 KB 07.10.2013 24.09.2013 1

Submission/Application

 TIF 5.04 KB 07.10.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 24.27 KB 24.10.2012 19.10.2012 2

Application

 TIF 114.15 KB 24.10.2012 27.09.2012 5

Power of attorney, act of empowerment

 TIF 7.01 KB 24.10.2012 27.09.2012 1

Protocols/decisions of a company/organisation

 TIF 17.16 KB 24.10.2012 27.09.2012 1

Power of attorney, act of empowerment

 TIF 147.27 KB 24.10.2012 24.08.2012 8

Decisions / letters / protocols of public notaries

 TIF 18.12 KB 28.08.2012 23.08.2012 1

Registration certificates

 TIF 8.96 KB 28.08.2012 23.08.2012 1

Announcement regarding the legal address

 TIF 4.76 KB 28.08.2012 20.08.2012 1

Application

 TIF 64.75 KB 28.08.2012 20.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 9.48 KB 28.08.2012 20.08.2012 1

Confirmation or consent to legal address

 TIF 5.67 KB 28.08.2012 20.08.2012 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