Rundas, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rundas"
Registration number, date 40103498870, 09.01.2012
VAT number LV40103498870 from 12.10.2020 Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Upeņu iela 9 – 13A, Rīga, LV-1084 Check address owners
Fixed capital 2 860 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 4.17 -1.52 7.59
Personal income tax (thousands, €) 0.79 0 1.09
Statutory social insurance contributions (thousands, €) 1.37 0 1.92
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

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

Natural person From 14.01.2020
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   09.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2020
* 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

76.22 % 436 € 5 € 2 180 Latvia 09.01.2020 14.01.2020

Natural person

23.78 % 136 € 5 € 680 Latvia 09.01.2020 14.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (83.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (80.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums apst PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 09.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.63 KB 10.01.2020 09.01.2020 1

Articles of Association

 TIF 65.69 KB 10.01.2020 09.01.2020 3

Shareholders’ register

TIF 68.59 KB 10.01.2020 09.01.2020 3

Amendments to the Articles of Association

 TIF 17.05 KB 15.04.2015 16.03.2015 1

Articles of Association

 TIF 14.2 KB 15.04.2015 16.03.2015 1

Shareholders’ register

TIF 59.46 KB 15.04.2015 16.03.2015 2

Articles of Association

 TIF 12.15 KB 10.01.2012 04.01.2012 1

Memorandum of Association

 TIF 16.92 KB 10.01.2012 04.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.3 KB 09.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 64.1 KB 09.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 34.17 KB 13.07.2021 13.07.2021 2

Application

 DOCX 43.96 KB 13.07.2021 02.07.2021 1

Application

 EDOC 48.88 KB 13.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 14.01.2020 14.01.2020 2

Application

 TIF 203.6 KB 10.01.2020 09.01.2020 7

Protocols/decisions of a company/organisation

 TIF 80.18 KB 10.01.2020 09.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 74.71 KB 15.04.2015 10.04.2015 2

Application

 TIF 131.43 KB 15.04.2015 16.03.2015 2

Protocols/decisions of a company/organisation

 TIF 39.17 KB 15.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 10.01.2012 09.01.2012 2

Registration certificates

 TIF 56.91 KB 10.01.2012 09.01.2012 1

Announcement regarding the legal address

 TIF 6.19 KB 10.01.2012 04.01.2012 1

Application

 TIF 143.41 KB 10.01.2012 04.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 10.01.2012 04.01.2012 1

Confirmation or consent to legal address

 TIF 10.5 KB 10.01.2012 04.01.2012 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