RUS INVEST, SIA
Limited Liability Company
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.
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Basic data
| Status | Activity terminated , 07.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību RUS INVEST |
| Registration number, date | 50103747991, 14.01.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Rīga, Dzirnavu iela 8 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 15.12.2025 | 183.15 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 19.11.2025 | 181.00 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 179.86 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 30.09.2025 | 179.21 | 0.00 | 0.00 | 0.00 | 02.10.2025 18:49 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.02 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Russian Federation | 14.01.2014 | 14.01.2014 |
Historical addresses
| Rīga, Elizabetes iela 9-55 | Until 12.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Avotu iela 30A | Until 04.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RUS14vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 42.82 KB | 23.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 17.67 KB | 23.01.2014 | 12.12.2013 | 1 |
Shareholders’ register |
TIF | 68.61 KB | 23.01.2014 | 12.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 98.03 KB | 04.04.2025 | 03.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.33 KB | 13.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 113.72 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 17.03.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 17.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 263.11 KB | 17.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 23.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 121.36 KB | 23.01.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 23.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 372.29 KB | 23.01.2014 | 12.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 23.01.2014 | 12.12.2013 | 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