Rušonu 20, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rušonu 20"
Registration number, date 40103259852, 20.11.2009
VAT number LV40103259852 from 26.08.2024 Europe VAT register
Register, date Commercial Register, 20.11.2009
Legal address Rušonu iela 15, Rīga, LV-1057 Check address owners
Fixed capital 3 024 EUR, registered payment 29.06.2016
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.11.2009
* 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 % 108 € 28 € 3 024 Latvia 21.06.2016 29.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Rusonu 20 GP Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
R20 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 13.05.2013  TIF (450.52 KB)

2011

Annual report 07.06.2012  TIF (452.38 KB)

2010

Annual report 28.05.2011  TIF (414.06 KB)

2009

Annual report 20.05.2010  TIF (477.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 27.06.2016 21.06.2016 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 27.06.2016 21.06.2016 1

Shareholders’ register

DOC 32.5 KB 27.06.2016 21.06.2016 1

Amendments to the Articles of Association

DOC 24 KB 27.06.2016 20.06.2016 1

Shareholders’ register

DOCX 20.34 KB 27.06.2016 20.06.2016 1

Articles of Association

TIF 18.37 KB 24.11.2009 16.11.2009 1

Memorandum of Association

TIF 28.78 KB 24.11.2009 16.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 184.87 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.87 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 01.09.2016 01.09.2016 2

Orders/request/cover notes of court bailiffs

DOC 61 KB 30.08.2016 30.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 53.13 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

RTF 183.72 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 183.72 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 26.08.2016 26.08.2016 2

Orders/request/cover notes of court bailiffs

TIF 78.31 KB 29.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.06.2016 29.06.2016 2

Articles of Association

EDOC 1.13 MB 27.06.2016 21.06.2016 1

Application

EDOC 1.14 MB 27.06.2016 21.06.2016 2

Application

DOC 83.5 KB 27.06.2016 21.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 1.13 MB 27.06.2016 21.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 27.06.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 1.16 MB 27.06.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.47 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 1.13 MB 27.06.2016 21.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 1.13 MB 27.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.13 MB 27.06.2016 21.06.2016 1

Amendments to the Articles of Association

EDOC 1.13 MB 27.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.14 MB 27.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.25 KB 24.11.2009 20.11.2009 1

Registration certificates

TIF 33.37 KB 24.11.2009 20.11.2009 1

Application

TIF 115.2 KB 24.11.2009 17.11.2009 4

Announcement regarding the legal address

TIF 7.86 KB 24.11.2009 16.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 24.11.2009 16.11.2009 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