Rušonas kalns, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rušonas kalns" |
| Registration number, date | 41503061309, 23.08.2012 |
| VAT number | None (excluded 23.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Brīvības iela 132I – 51, Rīga, LV-1012 Check address owners |
| Fixed capital | 22 845 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | -0.08 | 0.71 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.20 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2012 |
* 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 % | 22 845 | € 1 | € 22 845 | 07.09.2018 | 19.09.2018 |
Historical addresses
| Līvānu nov., Līvāni, Dzelzceļa iela 1 | Until 02.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 132-55 | Until 14.10.2014 | 11 years ago |
| Rīga, Brīvības iela 132 - 51 | Until 30.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2025 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zijojums ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums parakst | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 23.08.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.87 KB | 19.09.2018 | 07.09.2018 | 3 |
Articles of Association |
TIF | 16.19 KB | 03.07.2014 | 16.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 7.7 KB | 03.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 03.07.2014 | 16.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.34 KB | 03.07.2014 | 23.04.2014 | 15 |
Articles of Association |
TIF | 5.41 KB | 25.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 24.93 KB | 25.03.2014 | 10.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.32 KB | 25.03.2014 | 09.10.2013 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.11 KB | 24.10.2012 | 10.10.2012 | 12 |
Amendments to the Articles of Association |
TIF | 5.66 KB | 24.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 9.31 KB | 24.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 24.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 7.37 KB | 28.08.2012 | 20.08.2012 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 28.08.2012 | 20.08.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 55.48 KB | 24.10.2012 | 02.05.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.62 KB | 28.08.2012 | 27.12.2011 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 732.47 KB | 28.08.2012 | 27.12.2011 | 35 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.51 KB | 24.10.2012 | 14.06.2011 | 11 |
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 | 70.1 KB | 19.09.2018 | 19.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 18.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 183.95 KB | 11.09.2018 | 07.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 11.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 17.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 31.38 KB | 17.10.2014 | 08.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.82 KB | 17.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 03.07.2014 | 27.06.2014 | 1 |
Application |
TIF | 37.81 KB | 03.07.2014 | 16.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.51 KB | 03.07.2014 | 16.06.2014 | 1 |
Other documents |
TIF | 7.65 KB | 03.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 03.07.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.21 KB | 03.07.2014 | 16.06.2014 | 1 |
Appraisal reports |
TIF | 62.32 KB | 03.07.2014 | 03.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.2 KB | 25.03.2014 | 20.03.2014 | 1 |
Submission/Application |
TIF | 8.95 KB | 25.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 37.37 KB | 25.03.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.89 KB | 25.03.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.19 KB | 25.03.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.69 KB | 07.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 32.36 KB | 07.10.2013 | 24.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 4.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Submission/Application |
TIF | 5.04 KB | 07.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 24.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 114.15 KB | 24.10.2012 | 27.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 7.01 KB | 24.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 24.10.2012 | 27.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 147.27 KB | 24.10.2012 | 24.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 18.12 KB | 28.08.2012 | 23.08.2012 | 1 |
Registration certificates |
TIF | 8.96 KB | 28.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.76 KB | 28.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 64.75 KB | 28.08.2012 | 20.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.48 KB | 28.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.67 KB | 28.08.2012 | 20.08.2012 | 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