R.A.N. SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.A.N. SERVICE"
Registration number, date 50103547241, 22.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Zahārija Stopija iela 11 – 47, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.46 9.21 6.95
Personal income tax (thousands, €) 3.97 3.63 2.47
Statutory social insurance contributions (thousands, €) 6.48 5.57 4.47
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2012
* 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 % 3 000 € 1 € 3 000 08.06.2021 18.06.2021

Apply information changes

"R.A.N. Service", SIA

Ziedkalnu 1, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Auto remonts, apkope

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 2" - 47 Until 07.08.2020 5 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 11 - 47 Until 27.09.2020 5 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 11 - 47 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.04.2025  PDF (188.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (201.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (193.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (194.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (194.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (185.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (185.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (207.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 22.05.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 31.33 KB 18.06.2021 08.06.2021 1

Articles of Association

DOCX 28.26 KB 18.06.2021 08.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.54 KB 18.06.2021 08.06.2021 1

Shareholders’ register

DOCX 27.75 KB 18.06.2021 08.06.2021 1

Shareholders’ register

TIF 505.85 KB 11.03.2016 03.03.2016 2

Amendments to the Articles of Association

TIF 14.13 KB 11.03.2016 23.02.2016 1

Articles of Association

TIF 33.49 KB 11.03.2016 23.02.2016 1

Articles of Association

TIF 28.01 KB 24.05.2012 09.05.2012 1

Memorandum of association

TIF 43.78 KB 24.05.2012 09.05.2012 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

EDOC 66.15 KB 18.06.2021 18.06.2021 2

Application

EDOC 51.02 KB 18.06.2021 15.06.2021 1

Application

DOCX 45.97 KB 18.06.2021 15.06.2021 1

Amendments to the Articles of Association

EDOC 35.36 KB 18.06.2021 08.06.2021 1

Articles of Association

EDOC 32.81 KB 18.06.2021 08.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.49 KB 18.06.2021 08.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.41 KB 18.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 61.18 KB 18.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 92.01 KB 18.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

EDOC 57.16 KB 18.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOC 267 KB 18.06.2021 08.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 33.47 KB 18.06.2021 08.06.2021 1

Shareholders’ register

EDOC 33.09 KB 18.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

TIF 59.24 KB 11.03.2016 09.03.2016 2

Application

TIF 270.01 KB 11.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

TIF 65.85 KB 11.03.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

TIF 59.91 KB 24.05.2012 22.05.2012 2

Registration certificates

TIF 76.33 KB 24.05.2012 22.05.2012 1

Application

TIF 510.58 KB 24.05.2012 11.05.2012 3

Announcement regarding the legal address

TIF 18.61 KB 24.05.2012 09.05.2012 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