RUSSO-BALT SIA, Ražošanas komercfirma

Limited Liability Company, Small company
Place in branch
9 by turnover
19 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercfirma "RUSSO-BALT" SIA
Registration number, date 40103009173, 16.05.1991
VAT number LV40103009173 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 99 540 EUR, registered payment 20.05.2015
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, €) 88.66 98.95 98.81
Personal income tax (thousands, €) 13.13 14.94 13.23
Statutory social insurance contributions (thousands, €) 30.38 33.37 28.84
Average employees count 11 12 12

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
Types of activities from statues Metāla konstrukciju ražošana
Automobiļu detaļu un piederumu pārdošana
u.c. statūtos paredzētā darbība

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.03.2008

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.  19.03.2008
* 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

50 % 70 € 711 € 49 770 Latvia 14.05.2015 20.05.2015

Natural person

50 % 70 € 711 € 49 770 Latvia 14.05.2015 20.05.2015

Apply information changes

ML

"Russo-Balt", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Auto piekabes un treileri, kemperi

http://www.russobalt.lv

Historical company names

Ražošanas komercfirma SIA "RUSSO-BALT" Until 17.02.2004 20 years ago
Rīgas pilsētas SIA daudznozaru komercapvienības "Proborserviss Ltd" ražošanas komercuzņēmums "RUSSO-BALT" Until 04.06.1993 31 year ago

Historical addresses

Rīga, Zaķu iela 7-12 Until 04.06.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 15.05.2012  TIF (770.04 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.08 KB)

2010

Annual report 10.05.2011  TIF (1.17 MB)

2009

Annual report 30.04.2010  TIF (1.25 MB)

2008

Annual report 29.04.2009  TIF (1.12 MB)

2007

Annual report 14.05.2008  TIF (554.67 KB)

2006

Annual report 27.04.2007  TIF (942.99 KB)

2005

Annual report 20.11.2006  TIF (552.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.1 KB 04.01.2012 14.12.2011 1