RUŠONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RUŠONS
Registration number, date 43603080709, 13.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2018
Legal address Ozolciema iela 18 – 338, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2023
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, €) 0.26 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2023
Latvia Pakistan

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   25.05.2023
* 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 % 2 800 € 1 € 2 800 Pakistan 23.05.2023 25.05.2023

Historical addresses

Jelgava, Tērvetes iela 26 Until 25.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.01.2023  PDF (78.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.08.2021  PDF (78.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2021  PDF (76.3 KB) €11.00

2018

 Annual report 13.02.2018 - 31.12.2018 04.07.2019  PDF (76.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 37.55 KB 25.05.2023 23.05.2023 1

Articles of Association

 TIF 10.89 KB 09.02.2018 05.02.2018 1

Memorandum of Association

 TIF 33.45 KB 09.02.2018 05.02.2018 2

Shareholders’ register

TIF 74.43 KB 09.02.2018 05.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 57.67 KB 25.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

 ASICE 28.31 KB 25.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 192 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 13.02.2018 13.02.2018 2

Application

 TIF 156.1 KB 09.02.2018 09.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 09.02.2018 09.02.2018 1

Confirmation or consent to legal address

 TIF 8.12 KB 09.02.2018 07.02.2018 1

Announcement regarding the legal address

 TIF 11.96 KB 09.02.2018 05.02.2018 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