Basic data
Name SIA "RSU Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103739795, 10.12.2013
Register, Included in The Register Commercial register, 10.12.2013
SEPA identifier LV13ZZZ40103739795
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 45/47, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 45/47, Rīga, LV-1010
Registration certificate number, date Nr. K163578. 10.12.2013
Fixed capital Paid capital - 33 805 261.00 EUR (Registered in State Enterprise register 28.12.2013)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 31310986 1.00 EUR 31 310 986.00 EUR 92.62164 % 21.12.2021
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 2494275 1.00 EUR 2 494 275.00 EUR 7.37836 % 21.12.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 103420 - 103449
 103420 - 103449
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  727
 727
Equity capital
  151
 151
Fixed assets
  224
 224
Balance
  329
 329
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  1520 , Companies
 1520
Companies

About the company's comparative indices

Legal address on the map
RSU Holding Legal address on the map
Publications (0)