RUSSLAT COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
438 by turnover
187 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUSSLAT COMPANY"
Registration number, date 41503013987, 30.06.1995
VAT number LV41503013987 from 08.04.1996 Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Dobeles iela 20 – 1C, Daugavpils, LV-5404 Check address owners
Fixed capital 5 690 EUR, registered payment 03.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.06.2024 2 178.50 0.00 0.00 0.00 12.06.2024
08.05.2024 4 457.63 0.00 0.00 0.00 08.05.2024
12.04.2024 4 253.95 0.00 0.00 0.00 12.04.2024
13.03.2024 6 338.50 0.00 0.00 0.00 13.03.2024
14.02.2024 5 054.20 0.00 0.00 0.00 14.02.2024
15.01.2024 3 725.56 0.00 0.00 0.00 15.01.2024
20.12.2023 4 937.43 0.00 0.00 0.00 20.12.2023
21.11.2023 4 366.28 0.00 0.00 0.00 21.11.2023
13.10.2023 5 410.26 0.00 0.00 0.00 13.10.2023
11.09.2023 4 720.64 0.00 0.00 0.00 11.09.2023
07.08.2023 4 945.48 0.00 0.00 0.00 07.08.2023
13.06.2023 3 385.72 0.00 0.00 0.00 13.06.2023
09.05.2023 3 610.19 0.00 0.00 0.00 09.05.2023
19.04.2023 3 241.63 0.00 0.00 0.00 19.04.2023
07.09.2020 780.50 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 506.44 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 961.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 192.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 929.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 507.48 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 576.51 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 879.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 350.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 889.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 190.78 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 728.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 866.49 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 777.79 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 157.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 433.14 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 564.66 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 454.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 693.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 021.79 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 505.65 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 750.90 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 417.62 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 879.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 087.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 541.31 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 939.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 821.88 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 275.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 196.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 968.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 771.10 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 126.28 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 350.88 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 084.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 197.62 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 217.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 082.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 164.52 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 814.53 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

2023 2022 2021
Total payments to state budget (thousands, €) 29.71 29.77 27.42
Personal income tax (thousands, €) 5.25 5.26 3.84
Statutory social insurance contributions (thousands, €) 14.64 14.62 14.31
Average employees count 7 9 10

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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 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 Chairperson of the Board Right to represent individually 28.12.2009. mainīts amata nosaukums no valdes locekļa uz valdes priekšsēdētāju Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2013
* 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

60 % 3 414 € 1 € 3 414 Latvia 26.02.2015 03.03.2015

Natural person

40 % 2 276 € 1 € 2 276 Latvia 26.02.2015 03.03.2015

Apply information changes

ML

"Russlat Company", SIA

Dobeles 20, Daugavpils, LV-5404 Check address owners

Pārtikas tirdzniecība

Historical company names

Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "RUSSLAT COMPANY" Until 06.10.1997 27 years ago

Historical addresses

Daugavpils, Vaļņu 41-7 Until 06.10.1997 27 years ago
Daugavpils, Cialkovska iela 8-63 Until 23.01.2001 23 years ago
Daugavpils, Saules iela 13 Until 03.08.2009 15 years ago
Daugavpils, Kastaņu iela 1 Until 19.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
Scan1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  PDF (2.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (608 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (618.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (587.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
20170426121730 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

Annual report 13.05.2013  TIF (403.41 KB)

2011

Annual report 07.05.2012  TIF (360.04 KB)

2010

Annual report 29.04.2011  TIF (291.7 KB)

2009

Annual report 30.04.2010  TIF (300.59 KB)

2008

Annual report 28.04.2009  TIF (1.3 MB)

2007

Annual report 12.06.2009  TIF (1.26 MB)

2006

Annual report 07.05.2007  TIF (1.02 MB)

2005

Annual report 22.06.2017  TIF (1.23 MB)

2004

Annual report 22.06.2017  TIF (1.04 MB)

2003

Annual report 22.06.2017  TIF (1.22 MB)

2002

Annual report 22.06.2017  TIF (1.42 MB)

2001

Annual report 26.06.2017  TIF (1.3 MB)

2000

Annual report 26.06.2017  TIF (2.03 MB)

1999

Annual report 26.06.2017  TIF (1.2 MB)

1998

Annual report 26.06.2017  TIF (700.28 KB)

1997

Annual report 26.06.2017  TIF (704.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.35 KB 09.03.2015 26.02.2015 1

Shareholders’ register

TIF 46.98 KB 09.03.2015 26.02.2015 2

Shareholders’ register

TIF 8.84 KB 17.10.2013 02.10.2013 1

Articles of Association

TIF 12.13 KB 17.10.2013 16.12.2009 1

Shareholders’ register

TIF 11.45 KB 17.10.2013 16.12.2009 1

Amendments to the Articles of Association

TIF 16.95 KB 26.06.2017 27.06.2006 1

Articles of Association

TIF 29.6 KB 26.06.2017 27.06.2006 1

Articles of Association

TIF 63.03 KB 26.06.2017 10.03.2003 2

Amendments to the Articles of Association

TIF 34.62 KB 26.06.2017 15.01.2001 1

Articles of Association

TIF 358.28 KB 26.06.2017 26.09.1997 8

Shareholders’ register

TIF 20.18 KB 26.06.2017 26.09.1997 1

Articles of Association

TIF 400.59 KB 26.06.2017 20.07.1995 9

Regulations for the increase/reduction of the equity

TIF 62.58 KB 26.06.2017 20.07.1995 2

Articles of Association

TIF 244.02 KB 26.06.2017 12.06.1995 6

Articles of Association

TIF 233.87 KB 26.06.2017 12.06.1995 6

Articles of Association

TIF 419.89 KB 26.06.2017 9

Shareholders’ register

TIF 17.25 KB 26.06.2017 1

Shareholders’ register

TIF 53.45 KB 26.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.28 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 19.06.2017 19.06.2017 2

Application

TIF 397.86 KB 22.06.2017 15.06.2017 4

Confirmation or consent to legal address

TIF 16.69 KB 22.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

TIF 56.01 KB 09.03.2015 03.03.2015 2

Application

TIF 225.96 KB 09.03.2015 26.02.2015 2

Protocols/decisions of a company/organisation

TIF 59.23 KB 09.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 20.73 KB 17.10.2013 16.10.2013 1

Application

TIF 77.88 KB 17.10.2013 10.10.2013 3

Power of attorney, act of empowerment

TIF 55.09 KB 17.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 25.5 KB 17.10.2013 28.12.2009 2

Sample report

TIF 15.08 KB 17.10.2013 22.12.2009 1

Receipts on the publication and state fees

TIF 38.26 KB 17.10.2013 21.12.2009 3

Application

TIF 78.22 KB 17.10.2013 16.12.2009 3

Protocols/decisions of a company/organisation

TIF 27.02 KB 17.10.2013 16.12.2009 2

Decisions / letters / protocols of public notaries

TIF 23.42 KB 17.10.2013 03.08.2009 2

Protocols/decisions of a company/organisation

TIF 15.31 KB 17.10.2013 29.07.2009 1

Application

TIF 98.24 KB 17.10.2013 27.07.2009 4

Power of attorney, act of empowerment

TIF 19.54 KB 17.10.2013 24.07.2009 2

Receipts on the publication and state fees

TIF 12.74 KB 17.10.2013 21.07.2009 2

Receipts on the publication and state fees

TIF 65.32 KB 26.06.2017 10.08.2006 3

Decisions / letters / protocols of public notaries

TIF 58.02 KB 26.06.2017 03.08.2006 1

Application

TIF 149.81 KB 26.06.2017 27.06.2006 3

Protocols/decisions of a company/organisation

TIF 44.88 KB 26.06.2017 27.06.2006 2

Registration certificates

TIF 63.91 KB 26.06.2017 03.03.2004 1

Submission/Application

TIF 21.26 KB 26.06.2017 17.02.2004 1

Receipts on the publication and state fees

TIF 38.01 KB 26.06.2017 13.02.2004 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 26.06.2017 24.03.2003 1

Registration certificates

TIF 205.84 KB 26.06.2017 24.03.2003 2

Application

TIF 441.08 KB 26.06.2017 10.03.2003 7

Protocols/decisions of a company/organisation

TIF 40.8 KB 26.06.2017 10.03.2003 1

Receipts on the publication and state fees

TIF 30.32 KB 26.06.2017 17.12.2002 2

Decisions / letters / protocols of public notaries

TIF 22.48 KB 26.06.2017 23.01.2001 1

Registration certificates

TIF 132.19 KB 26.06.2017 23.01.2001 2

Receipts on the publication and state fees

TIF 21.69 KB 26.06.2017 17.01.2001 1

Protocols/decisions of a company/organisation

TIF 31.25 KB 26.06.2017 15.01.2001 1

Submission/Application

TIF 16.65 KB 26.06.2017 15.01.2001 1

Confirmation or consent to legal address

TIF 124.21 KB 26.06.2017 10.01.2001 2

Decisions / letters / protocols of public notaries

TIF 36.33 KB 26.06.2017 27.12.2000 1

Power of attorney, act of empowerment

TIF 25.08 KB 26.06.2017 26.12.2000 1

Power of attorney, act of empowerment

TIF 25.7 KB 26.06.2017 26.12.2000 1

Submission/Application

TIF 15.59 KB 26.06.2017 11.12.2000 1

Receipts on the publication and state fees

TIF 27.34 KB 26.06.2017 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 38.1 KB 26.06.2017 28.11.2000 1

Registration certificates

TIF 39.78 KB 26.06.2017 28.11.2000 1

Receipts on the publication and state fees

TIF 26.27 KB 26.06.2017 24.11.2000 1

Submission/Application

TIF 12.6 KB 26.06.2017 24.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.77 KB 26.06.2017 06.10.1997 1

Registration certificates

TIF 130.47 KB 26.06.2017 06.10.1997 2

Application

TIF 157.35 KB 26.06.2017 01.10.1997 4

Sample report

TIF 51.85 KB 26.06.2017 29.09.1997 1

Protocols/decisions of a company/organisation

TIF 68.05 KB 26.06.2017 26.09.1997 2

Receipts on the publication and state fees

TIF 41.92 KB 26.06.2017 30.07.1997 4

Registration certificates

TIF 258.45 KB 26.06.2017 26.05.1997 3

Decisions / letters / protocols of public notaries

TIF 22.62 KB 26.06.2017 07.07.1995 1

Receipts on the publication and state fees

TIF 15.1 KB 26.06.2017 07.07.1995 1

Submission/Application

TIF 25.87 KB 26.06.2017 07.07.1995 1

Protocols/decisions of a company/organisation

TIF 48.86 KB 26.06.2017 05.07.1995 1

Registration certificates

TIF 182.97 KB 26.06.2017 30.06.1995 2

Registration certificates

TIF 90.03 KB 26.06.2017 30.06.1995 1

Receipts on the publication and state fees

TIF 15.21 KB 26.06.2017 29.06.1995 1

Copy of the personal identification document

TIF 516.73 KB 26.06.2017 01.02.1994 2

Copy of the personal identification document

TIF 90.97 KB 26.06.2017 15.02.1993 4

Copy of the personal identification document

TIF 664.42 KB 26.06.2017 05.10.1992 2

Appraisal reports

TIF 18.6 KB 26.06.2017 1

Appraisal reports

TIF 37.19 KB 26.06.2017 1

Documents attesting the transfer of shares

TIF 7.05 KB 26.06.2017 1

Documents attesting the transfer of shares

TIF 13.44 KB 26.06.2017 1

Power of attorney, act of empowerment

TIF 15.67 KB 26.06.2017 1

Power of attorney, act of empowerment

TIF 22.41 KB 26.06.2017 1

Sample report

TIF 12.05 KB 26.06.2017 1

Specimen signature without Identity number

TIF 11.12 KB 26.06.2017 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