SlaRus, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SlaRus"
Registration number, date 41203032669, 06.05.2008
VAT number LV41203032669 from 26.05.2008 Europe VAT register
Register, date Commercial Register, 06.05.2008
Legal address Saules iela 35 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
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, €) 12.01 2.74 2.06
Personal income tax (thousands, €) 0.56 0.39 0.36
Statutory social insurance contributions (thousands, €) 3.03 2.41 1.48
Average employees count 2 2 2

Industries

Industry from zl.lv Apbedīšanas piederumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  06.05.2008

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.  06.05.2008
* 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

95 % 2 698 € 1 € 2 698 Latvia 30.06.2015 10.07.2015

Natural person

5 % 142 € 1 € 142 Latvia 30.06.2015 10.07.2015

Apply information changes

ML

"SlaRus", SIA

"Polina", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Apbedīšanas piederumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (943 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Par GP 2022 APSTIPRINASANU SlaRus SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Par GP 2020 APSTIPRINASANU PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (876.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SlaRus SIA GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
SlaRus SIA GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (889.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SlaRus vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
SlaRus vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
SlaRus vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  RTF (9.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  RTF (10.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.77 KB 10.07.2015 30.06.2015 3

Shareholders’ register

TIF 446.21 KB 10.07.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 22.33 KB 10.07.2015 05.06.2015 1

Shareholders’ register

TIF 7.44 KB 17.07.2013 22.02.2010 1

Articles of Association

TIF 107.4 KB 09.05.2008 29.04.2008 3

Memorandum of association

TIF 56.18 KB 09.05.2008 29.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.87 KB 10.07.2015 10.07.2015 2

Protocols/decisions of a company/organisation

TIF 75.36 KB 10.07.2015 30.06.2015 2

Application

TIF 303.29 KB 10.07.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 26.19 KB 17.07.2013 01.03.2010 1

Application

TIF 58.47 KB 17.07.2013 23.02.2010 2

Decisions / letters / protocols of public notaries

TIF 57.75 KB 22.05.2008 06.05.2008 1

Registration certificates

TIF 66.07 KB 09.05.2008 06.05.2008 1

Application

TIF 662.24 KB 10.07.2015 29.04.2008 7

Announcement regarding the legal address

TIF 11.34 KB 09.05.2008 29.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 09.05.2008 29.04.2008 1

Receipts on the publication and state fees

TIF 76.92 KB 09.05.2008 29.04.2008 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