Lūdzu, autorizējieties, lai turpinātu
RUSLANS AG, 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 | Removed from the register, 23.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUSLANS AG" |
| Registration number, date | 40003283773, 19.02.1996 |
| VAT number | None (excluded 03.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 455 319 EUR , registered 14.07.2016 (registered payment 14.07.2016: 455 319 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical addresses
| Rīga, Lubānas iela 82 | Until 11.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Nīcgales iela 64-36 | Until 08.06.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RUS zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 11 | |||||
2010 |
Annual report | 04.06.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 13.03.2009 | TIF (708.88 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (306.04 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (362.16 KB) | ||
2004 |
Annual report | 31.10.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 31.10.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 28.02.2014 | TIF (2.38 MB) | ||
2001 |
Annual report | 28.02.2014 | TIF (2.22 MB) | ||
2000 |
Annual report | 28.02.2014 | TIF (1.83 MB) | ||
1999 |
Annual report | 28.02.2014 | TIF (1.6 MB) | ||
1998 |
Annual report | 28.02.2014 | TIF (1.85 MB) | ||
1997 |
Annual report | 27.02.2014 | TIF (1.66 MB) | ||
1996 |
Annual report | 27.02.2014 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.84 KB | 28.02.2014 | 08.03.2013 | 1 |
Articles of Association |
TIF | 22.04 KB | 28.02.2014 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 28.02.2014 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 16.55 KB | 28.02.2014 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 28.02.2014 | 26.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.54 KB | 28.02.2014 | 20.10.2011 | 1 |
Articles of Association |
TIF | 33.19 KB | 28.02.2014 | 20.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 28.02.2014 | 20.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 28.02.2014 | 09.08.2007 | 1 |
Articles of Association |
TIF | 35.1 KB | 28.02.2014 | 09.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 28.02.2014 | 09.08.2007 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 28.02.2014 | 09.08.2007 | 1 |
Articles of Association |
TIF | 41.66 KB | 28.02.2014 | 04.08.2004 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 28.02.2014 | 04.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.22 KB | 27.02.2014 | 03.06.1998 | 1 |
Articles of Association |
TIF | 321.71 KB | 27.02.2014 | 06.02.1996 | 7 |
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 | 103.01 KB | 23.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.35 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 10.05.2016 | 10.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 13.11.2013 | 13.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 12.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.53 KB | 12.11.2013 | 12.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 481.16 KB | 13.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 965.66 KB | 13.11.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 23.04.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 28.02.2014 | 13.03.2013 | 2 |
Application |
TIF | 106.46 KB | 28.02.2014 | 08.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 28.02.2014 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 28.02.2014 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 28.02.2014 | 07.03.2013 | 2 |
Application |
TIF | 117.19 KB | 28.02.2014 | 04.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 28.02.2014 | 04.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 28.02.2014 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 28.02.2014 | 12.02.2013 | 2 |
Application |
TIF | 136.23 KB | 28.02.2014 | 06.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.07 KB | 28.02.2014 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.03 KB | 28.02.2014 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 28.02.2014 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 28.02.2014 | 11.01.2013 | 2 |
Application |
TIF | 93.51 KB | 28.02.2014 | 08.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 28.02.2014 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 28.02.2014 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 28.02.2014 | 26.10.2012 | 2 |
Application |
TIF | 166.38 KB | 28.02.2014 | 23.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 28.02.2014 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 28.02.2014 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 28.02.2014 | 31.10.2011 | 1 |
Application |
TIF | 100.82 KB | 28.02.2014 | 26.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 28.02.2014 | 21.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.74 KB | 28.02.2014 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 28.02.2014 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 28.02.2014 | 15.08.2007 | 2 |
Application |
TIF | 345.61 KB | 28.02.2014 | 09.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 28.02.2014 | 09.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.74 KB | 28.02.2014 | 09.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 28.02.2014 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 28.02.2014 | 06.05.2005 | 2 |
Application |
TIF | 152.88 KB | 28.02.2014 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 28.02.2014 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 12.23 KB | 28.02.2014 | 23.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 28.02.2014 | 23.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 28.02.2014 | 11.08.2004 | 1 |
Registration certificates |
TIF | 96.13 KB | 28.02.2014 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 28.02.2014 | 04.08.2004 | 1 |
Application |
TIF | 351.79 KB | 28.02.2014 | 04.08.2004 | 3 |
Consent of the auditor |
TIF | 11.13 KB | 28.02.2014 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 28.02.2014 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 28.02.2014 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.07 KB | 28.02.2014 | 04.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 28.02.2014 | 08.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 28.02.2014 | 07.06.2001 | 1 |
Submission/Application |
TIF | 28.28 KB | 28.02.2014 | 06.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 27.02.2014 | 08.06.1998 | 1 |
Registration certificates |
TIF | 93.56 KB | 27.02.2014 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 27.02.2014 | 04.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 27.02.2014 | 03.06.1998 | 1 |
Submission/Application |
TIF | 31.47 KB | 27.02.2014 | 03.06.1998 | 1 |
Sample report |
TIF | 45.82 KB | 27.02.2014 | 30.12.1997 | 1 |
Purchase/lease agreement |
TIF | 187.21 KB | 27.02.2014 | 25.11.1997 | 2 |
Application |
TIF | 166.57 KB | 27.02.2014 | 19.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 27.02.2014 | 19.02.1996 | 1 |
Registration certificates |
TIF | 111.37 KB | 27.02.2014 | 19.02.1996 | 1 |
Registration certificates |
TIF | 98.44 KB | 27.02.2014 | 19.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 27.02.2014 | 08.02.1996 | 1 |
Submission/Application |
TIF | 28.57 KB | 27.02.2014 | 08.02.1996 | 1 |
Appraisal reports |
TIF | 30.23 KB | 27.02.2014 | 06.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 27.02.2014 | 06.02.1996 | 1 |
Other documents |
TIF | 23.96 KB | 27.02.2014 | 24.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 107.23 KB | 28.02.2014 | 3 | |
Copy of the personal identification document |
TIF | 375.58 KB | 27.02.2014 | 3 | |
Specimen signature without Identity number |
TIF | 12.29 KB | 27.02.2014 | 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