RUSSO-BALT V.Z., FIRMA, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
18 by profit
10 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU FIRMA "RUSSO-BALT V.Z."
Registration number, date 50003042671, 19.11.1991
VAT number LV50003042671 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 298 768 EUR, registered payment 13.06.2014
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, €) 187.91 154.42 157.46
Personal income tax (thousands, €) 44.37 36.45 33.53
Statutory social insurance contributions (thousands, €) 70.91 58.29 53.97
Average employees count 10 10 9

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  10.10.2007
* 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

51 % 1 073 € 142 € 152 366 Latvia 09.06.2014 13.06.2014

Natural person

25 % 526 € 142 € 74 692 Latvia 09.06.2014 13.06.2014

Natural person

24 % 505 € 142 € 71 710 Latvia 09.06.2014 13.06.2014

Apply information changes

ML

"Russo-Balt V.Z.", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Mežkopības un mežizstrādes tehnika

Historical company names

Firma sabiedrība ar ierobežotu atbildību "RUSSO-BALT V.Z." Until 21.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG vad.zi ojums 4 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin.4 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi oj.2019.g PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinoj. 4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  ZIP €9.00
Annual report 2016 PDF
Protokols 04 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (5.72 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
PZ pask. 2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  HTML (132.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
VadZin3 JPEG

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
VAD ZIn 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.02.2010  XML (7.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.03.2009  XML (7.38 KB)

2007

Annual report 18.04.2008  TIF (271.46 KB)

2006

Annual report 29.03.2007  TIF (333.13 KB)

2005

Annual report 07.03.2006  PDF (543.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.23 KB 09.01.2020 09.06.2014 2