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SIA "RSU Holding"

Basic information
Status Registered
Name SIA "RSU Holding"
Legal form Limited Liability Company
Reg. No 40103739795
Reg. date 10.12.2013
Register Commercial Register
Legal Address Elizabetes iela 45/47, Rīga, LV-1010
Registered share capital, date 33,805,261 EUR, 28.12.2013
Paid-in share capital, date 33,805,261 EUR, 28.12.2013
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 884,897 EUR Equity 35,803,892 EUR Date submitted19.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 890,705 EUR Equity 34,918,995 EUR Date submitted15.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 892,083 EUR Equity 34,828,289 EUR Date submitted13.08.2019 Number of employees 0
Year2018 Net sales 0 EUR Net profit 894,745 EUR Equity 34,840,228 EUR Date submitted07.09.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other0 EUR Total400 EUR Number of employees0
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other0 EUR Total340 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other0 EUR Total270 EUR Number of employees0
Year2021 Social Insurance Contributions170 EUR Personal Income Tax210 EUR Other30 EUR Total410 EUR Number of employees0
Year2020 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other90 EUR Total240 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
05.12.2014 Amendments to the Articles of Association 01.12.2014 (TIF)
06.01.2014 Amendments to the Articles of Association 11.12.2013 (TIF)
Announcement regarding the legal address (1)
27.12.2013 Announcement regarding the legal address 06.12.2013 (TIF) •
Annual report (full) (4)
19.08.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
07.09.2018 2018 Annual report (full) (PDF)
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Application (7)
21.12.2021 Application 20.12.2021 (PDF) •
21.12.2021 Application 20.12.2021 (pdf) •
21.12.2021 Application 20.12.2021 (pdf) •
20.07.2017 Application 14.07.2017 (TIF) •
05.12.2014 Application 01.12.2014 (TIF) •
06.01.2014 Application 11.12.2013 (TIF) •
27.12.2013 Application 09.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.01.2014 Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
Appraisal reports (1)
06.01.2014 Appraisal reports 16.12.2013 (TIF) •
Articles of Association (4)
21.08.2015 Articles of Association 13.08.2015 (TIF)
05.12.2014 Articles of Association 01.12.2014 (TIF)
06.01.2014 Articles of Association 11.12.2013 (TIF)
27.12.2013 Articles of Association 05.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
Confirmation or consent to legal address (2)
05.12.2014 Confirmation or consent to legal address 24.11.2014 (TIF) •
27.12.2013 Confirmation or consent to legal address 04.12.2013 (TIF) •
Consent of a member of the Board / executive director (1)
27.12.2013 Consent of a member of the Board / executive director 04.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
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Memorandum of association (1)
27.12.2013 Memorandum of association 05.12.2013 (TIF)
Power of attorney, act of empowerment (11)
20.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
20.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
05.12.2014 Power of attorney, act of empowerment 28.11.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 28.11.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 05.03.2012 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
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Protocols/decisions of a company/organisation (3)
21.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
Registration certificates (1)
27.12.2013 Registration certificates 10.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.01.2014 Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
Shareholders’ register (6)
21.12.2021 Shareholders’ register 20.12.2021 (pdf)
21.12.2021 Shareholders’ register 20.12.2021 (PDF)
21.12.2021 Shareholders’ register 20.12.2021 (pdf) •
20.07.2017 Shareholders’ register 14.07.2017 (TIF)
06.01.2014 Shareholders’ register 11.12.2013 (TIF)
27.12.2013 Shareholders’ register 06.12.2013 (TIF)
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2021 (9)
21.12.2021 Application 20.12.2021 (PDF) •
21.12.2021 Application 20.12.2021 (pdf) •
21.12.2021 Application 20.12.2021 (pdf) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Shareholders’ register 20.12.2021 (pdf)
21.12.2021 Shareholders’ register 20.12.2021 (PDF)
21.12.2021 Shareholders’ register 20.12.2021 (pdf) •
19.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
13.08.2019 2018 Annual report (full) (PDF)
2018 (1)
07.09.2018 2018 Annual report (full) (PDF)
2017 (5)
20.07.2017 Application 14.07.2017 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
20.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
20.07.2017 Shareholders’ register 14.07.2017 (TIF)
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2015 (4)
21.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
21.08.2015 Articles of Association 13.08.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
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2014 (21)
05.12.2014 Amendments to the Articles of Association 01.12.2014 (TIF)
05.12.2014 Application 01.12.2014 (TIF) •
05.12.2014 Articles of Association 01.12.2014 (TIF)
05.12.2014 Confirmation or consent to legal address 24.11.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 28.11.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 28.11.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 05.03.2012 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
06.01.2014 Amendments to the Articles of Association 11.12.2013 (TIF)
06.01.2014 Application 11.12.2013 (TIF) •
06.01.2014 Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
06.01.2014 Appraisal reports 16.12.2013 (TIF) •
06.01.2014 Articles of Association 11.12.2013 (TIF)
06.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
06.01.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
06.01.2014 Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
06.01.2014 Shareholders’ register 11.12.2013 (TIF)
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2013 (13)
27.12.2013 Announcement regarding the legal address 06.12.2013 (TIF) •
27.12.2013 Application 09.12.2013 (TIF) •
27.12.2013 Articles of Association 05.12.2013 (TIF)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
27.12.2013 Confirmation or consent to legal address 04.12.2013 (TIF) •
27.12.2013 Consent of a member of the Board / executive director 04.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
27.12.2013 Memorandum of association 05.12.2013 (TIF)
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Registration certificates 10.12.2013 (TIF) •
27.12.2013 Shareholders’ register 06.12.2013 (TIF)
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