RUSTĒNI, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
120 by profit
95 by paid taxes
25 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 "RUSTĒNI" |
| Registration number, date | 57101006981, 29.04.1992 |
| VAT number | LV57101006981 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Ozolu iela 3 – 3, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.61 | 1.52 | 0.3 |
| Personal income tax (thousands, €) | 0.52 | 0.21 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 5.2 | 3.24 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 20.07.2017 | |
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. | 03.07.2009 |
* 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 % | 10 | € 569 | € 5 690 | Latvia | 18.07.2017 | 20.07.2017 |
Contacts in cooperation with
Apply information changes
"Rustēni", SIA
Ozoli, Ozolu 3, Liezēres pagasts, Madonas nov., LV-4884 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Madonas rajons, Liezēres pagasts, "Rustēni" | Until 05.11.1999 | 26 years ago |
|---|---|---|
| Madonas rajons, Liezēres pagasts, Ozoli, Ozolu iela 3-3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (315.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (162.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (313.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (161.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (316.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| (Microsoft Word - vadibas zi 362ojums) | |||||
2010 |
Annual report | 15.03.2011 | TIF (487.31 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (469.42 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (471.38 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (590.35 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (600.8 KB) | ||
2005 |
Annual report | 11.04.2007 | TIF (819 KB) | ||
2004 |
Annual report | 11.04.2007 | TIF (627.58 KB) | ||
2003 |
Annual report | 11.04.2007 | TIF (604.55 KB) | ||
2002 |
Annual report | 11.04.2007 | TIF (674.31 KB) | ||
2001 |
Annual report | 11.04.2007 | TIF (3.32 MB) | ||
2000 |
Annual report | 11.04.2007 | TIF (2.55 MB) | ||
1999 |
Annual report | 11.04.2007 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.26 KB | 20.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 77.82 KB | 20.07.2017 | 18.07.2017 | 3 |
Shareholders’ register |
TIF | 74.24 KB | 20.07.2017 | 18.07.2017 | 3 |
Shareholders’ register |
TIF | 61.42 KB | 20.07.2017 | 18.07.2017 | 2 |
Memorandum of Association |
TIF | 67.06 KB | 11.04.2007 | 03.11.2003 | 1 |
Articles of Association |
TIF | 114.56 KB | 11.04.2007 | 28.10.2003 | 3 |
Articles of Association |
TIF | 951.47 KB | 11.04.2007 | 25.10.1999 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 171.4 KB | 20.07.2017 | 18.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 20.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 20.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 29.11.2016 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 67.53 KB | 29.11.2016 | 12.07.2007 | 2 |
Application |
TIF | 135.35 KB | 29.11.2016 | 11.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 29.11.2016 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 11.04.2007 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 11.04.2007 | 03.12.2003 | 1 |
Registration certificates |
TIF | 447.47 KB | 11.04.2007 | 03.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 226.75 KB | 11.04.2007 | 30.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 19.94 KB | 11.04.2007 | 28.10.2003 | 1 |
Application |
TIF | 559.36 KB | 11.04.2007 | 28.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.41 KB | 11.04.2007 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 11.04.2007 | 14.03.2003 | 1 |
Application |
TIF | 27.83 KB | 11.04.2007 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 196.67 KB | 11.04.2007 | 03.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 48.74 KB | 11.04.2007 | 25.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 11.04.2007 | 05.11.1999 | 1 |
Registration certificates |
TIF | 317.55 KB | 11.04.2007 | 05.11.1999 | 2 |
Application |
TIF | 737.59 KB | 11.04.2007 | 26.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 11.04.2007 | 26.10.1999 | 1 |
Sample report |
TIF | 525.34 KB | 11.04.2007 | 26.10.1999 | 2 |
Appraisal reports |
TIF | 82.15 KB | 11.04.2007 | 25.10.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.33 MB | 11.04.2007 | 19.02.1999 | 14 |
Application |
TIF | 138.76 KB | 11.04.2007 | 10.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 11.04.2007 | 10.09.1996 | 1 |
Application |
TIF | 125.2 KB | 11.04.2007 | 15.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 11.04.2007 | 15.03.1996 | 1 |
Application |
TIF | 214.56 KB | 11.04.2007 | 29.04.1992 | 2 |
Registration certificates |
TIF | 292.24 KB | 11.04.2007 | 29.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 180.58 KB | 11.04.2007 | 10.03.1992 | 1 |
Application |
TIF | 125.25 KB | 11.04.2007 | 29.01.1992 | 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