RUŠONAS MUIŽA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
42 by profit
13 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "RUŠONAS MUIŽA" |
| Registration number, date | 41503039469, 20.09.2006 |
| VAT number | LV41503039469 from 01.03.2007 Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | "Rušonas muiža", Rušona, Rušonas pag., Preiļu nov., LV-5329 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUŠONAS MUIŽA, SIA
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, €) | 126.36 | 486.03 | 618 |
| Personal income tax (thousands, €) | 55.37 | 177.3 | 228.28 |
| Statutory social insurance contributions (thousands, €) | 127.33 | 390.07 | 499.4 |
| Average employees count | 29 | 100 | 134 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | 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 | 26.06.2018 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 29.11.2023 | 11.12.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 29.11.2023 | 11.12.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 29.11.2023 | 11.12.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 29.11.2023 | 11.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2024 |
Right to represent individually |
Natural person
(from 12.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Rušonas muiža", SIA
"Rušonas muiža", Rušona, Rušonas pagasts, Preiļu nov. LV-5329 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Preiļu rajons, Riebiņu novads, Rušonas pagasts, "Rušonas muiža" | Until 06.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 24.01.2020 | 4 years ago |
| Riebiņu nov., Rušonas pag., Rušona, "Rušonas muiža" | 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 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums RM | |||||
| vadibasz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Rusonas muiza ar e parakstu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums RM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 RUSONAS MUIZA Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (298.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (237.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (656.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RM Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RM Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rusonas muiza Vadibias zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (534.25 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (716.8 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (172.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.34 KB | 06.12.2023 | 29.11.2023 | 4 |
Shareholders’ register |
EDOC | 109.08 KB | 17.08.2023 | 15.08.2023 | 1 |
Articles of Association |
EDOC | 83.71 KB | 17.07.2023 | 08.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.56 KB | 21.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
TIF | 67.23 KB | 27.06.2018 | 14.06.2018 | 3 |
Shareholders’ register |
TIF | 30.5 KB | 18.06.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 15.07.2021 | 28.05.2014 | 1 |
Articles of Association |
TIF | 50.62 KB | 15.07.2021 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 18.06.2014 | 28.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 29.08.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 21.93 KB | 29.08.2012 | 21.08.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.56 KB | 21.09.2011 | 14.09.2011 | 3 |
Registration certificates of foreign companies |
TIF | 160.39 KB | 27.07.2011 | 14.07.2011 | 5 |
Shareholders’ register |
TIF | 20.85 KB | 27.07.2011 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 57.23 KB | 01.02.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 30.24 KB | 05.06.2009 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 223.86 KB | 07.08.2008 | 04.06.2008 | 2 |
Shareholders’ register |
TIF | 213.72 KB | 07.08.2008 | 10.04.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.7 KB | 05.06.2009 | 21.05.2007 | 5 |
Articles of Association |
TIF | 49.96 KB | 09.03.2007 | 14.08.2006 | 2 |
Memorandum of Association |
TIF | 48.51 KB | 09.03.2007 | 14.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.71 KB | 12.09.2024 | 12.09.2024 | 3 |
Application |
EDOC | 69.26 KB | 12.09.2024 | 12.09.2024 | 3 |
Application |
TIF | 131.62 KB | 06.12.2023 | 29.11.2023 | 3 |
Application |
EDOC | 161.24 KB | 17.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 162.11 KB | 21.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.35 KB | 21.03.2023 | 08.03.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 126.08 KB | 01.12.2022 | 22.11.2022 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 2.42 MB | 26.10.2021 | 14.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 38.78 KB | 28.04.2020 | 22.04.2020 | 3 |
Application |
EDOC | 47.82 KB | 28.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 38.78 KB | 28.04.2020 | 22.04.2020 | 3 |
Shareholders’ register |
EDOC | 56.99 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 110.43 KB | 11.05.2020 | 14.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 351.95 KB | 27.01.2020 | 21.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 296.98 KB | 27.06.2018 | 19.06.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 27.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.32 KB | 27.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 262.63 KB | 07.10.2016 | 16.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 07.10.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.4 KB | 07.10.2016 | 16.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.25 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.25 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 31.05.2016 | 31.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.98 KB | 26.05.2016 | 26.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.86 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.39 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.39 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.04.2016 | 29.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.47 KB | 26.04.2016 | 26.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.5 KB | 26.04.2016 | 26.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 18.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 34.22 KB | 18.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 18.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 18.06.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 29.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 91.33 KB | 29.08.2012 | 21.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 29.08.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 21.09.2011 | 16.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 27.05 KB | 21.09.2011 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 21.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 27.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 56.18 KB | 27.07.2011 | 20.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 194.85 KB | 27.07.2011 | 16.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 01.02.2010 | 30.12.2009 | 1 |
Application |
TIF | 53.46 KB | 01.02.2010 | 22.12.2009 | 2 |
Application |
TIF | 13.96 KB | 01.02.2010 | 22.12.2009 | 1 |
Application |
TIF | 14.04 KB | 01.02.2010 | 22.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 01.02.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.67 KB | 01.02.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 27.11.2009 | 09.09.2009 | 1 |
Application |
TIF | 77.66 KB | 27.11.2009 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 27.11.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 27.11.2009 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 05.06.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 9.54 KB | 05.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 49.01 KB | 05.06.2009 | 28.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 05.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 07.08.2008 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 07.08.2008 | 05.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.2 KB | 07.08.2008 | 04.06.2008 | 1 |
Application |
TIF | 99.95 KB | 07.08.2008 | 04.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 23.96 KB | 07.08.2008 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 07.08.2008 | 04.06.2008 | 1 |
Marriage contract |
TIF | 163.9 KB | 07.08.2008 | 13.05.2008 | 3 |
Application |
TIF | 96.96 KB | 07.08.2008 | 10.04.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 28.54 KB | 07.08.2008 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 07.08.2008 | 10.04.2008 | 1 |
document.Ā3 |
TIF | 150.32 KB | 01.02.2010 | 09.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 07.08.2008 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 09.03.2007 | 20.09.2006 | 2 |
Registration certificates |
TIF | 28.09 KB | 09.03.2007 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 09.03.2007 | 13.09.2006 | 2 |
Other documents |
TIF | 21.92 KB | 09.03.2007 | 12.09.2006 | 1 |
Application |
TIF | 95.93 KB | 09.03.2007 | 25.08.2006 | 3 |
Appraisal reports |
TIF | 69.55 KB | 09.03.2007 | 07.08.2006 | 2 |
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