Rundas, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

SRS administration taxes (payments) debt data

As of 18.06.2025, taxpayer Rundas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.05.2025 198.19 0.00 0.00 0.00 15.05.2025
24.07.2024 1 006.98 0.00 0.00 0.00 24.07.2024
07.09.2020 250.61 0.00 0.00 0.00 16.09.2020 16:17
07.02.2020 1 806.85 0.00 0.00 0.00 18.02.2020 16:58
07.04.2018 535.29 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 450.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 368.40 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 289.14 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 189.58 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 924.86 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 818.69 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 714.26 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 232.97 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.28 4.17 -1.52
Personal income tax (thousands, €) 5.30 0.79 0
Statutory social insurance contributions (thousands, €) 5.70 1.37 0
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2023
* 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 % 572 € 5 € 2 860 20.12.2024 13.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (81.81 KB) €7.00

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

Shareholders’ register

EDOC 28.35 KB 13.01.2025 20.12.2024 1

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 68.21 KB 13.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 13.01.2025 30.12.2024 1

Consent of a member of the Board / executive director

EDOC 19.44 KB 13.01.2025 27.12.2024 1

Notice of a member of the Board regarding the resignation

EDOC 32.83 KB 13.01.2025 20.12.2024 1

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