RUSSLAT COMPANY, 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 2024
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 | Sabiedrība ar ierobežotu atbildību "RUSSLAT COMPANY" |
| Registration number, date | 41503013987, 30.06.1995 |
| VAT number | LV41503013987 from 08.04.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Strādnieku iela 85A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 03.03.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 35.40 | 29.71 | 29.77 |
| Personal income tax (thousands, €) | 8.60 | 5.25 | 5.26 |
| Statutory social insurance contributions (thousands, €) | 16.18 | 14.64 | 14.62 |
| Average employees count | 6 | 7 | 9 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2025 | 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 | 19.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2025 |
* 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 |
50 % | 2 845 | € 1 | € 2 845 | 14.03.2025 | 19.03.2025 | |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | 14.03.2025 | 19.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "RUSSLAT COMPANY" | Until 06.10.1997 | 28 years ago |
|---|
Historical addresses
| Daugavpils, Vaļņu 41-7 | Until 06.10.1997 | 28 years ago |
|---|---|---|
| Daugavpils, Cialkovska iela 8-63 | Until 23.01.2001 | 24 years ago |
| Daugavpils, Saules iela 13 | Until 03.08.2009 | 16 years ago |
| Daugavpils, Kastaņu iela 1 | Until 19.06.2017 | 8 years ago |
| Daugavpils, Dobeles iela 20 - 1C | Until 19.03.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (79.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan1 | |||||
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 | |||||
| 20170426121730 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.85 KB | 19.03.2025 | 14.03.2025 | 1 |
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 | 233.87 KB | 26.06.2017 | 12.06.1995 | 6 |
Articles of Association |
TIF | 244.02 KB | 26.06.2017 | 12.06.1995 | 6 |
Articles of Association |
TIF | 419.89 KB | 26.06.2017 | 9 | |
Shareholders’ register |
TIF | 53.45 KB | 26.06.2017 | 1 | |
Shareholders’ register |
TIF | 17.25 KB | 26.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.38 KB | 19.03.2025 | 14.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 19.03.2025 | 14.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 19.03.2025 | 14.03.2025 | 2 |
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 | 25.7 KB | 26.06.2017 | 26.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.08 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 | 90.03 KB | 26.06.2017 | 30.06.1995 | 1 |
Registration certificates |
TIF | 182.97 KB | 26.06.2017 | 30.06.1995 | 2 |
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 | 37.19 KB | 26.06.2017 | 1 | |
Appraisal reports |
TIF | 18.6 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 | 22.41 KB | 26.06.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.67 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