Ramaņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ramaņi"
Registration number, date 41203058013, 10.05.2016
VAT number LV41203058013 from 29.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address "Oškalni", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 3 000 EUR, registered payment 01.03.2021
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, €) -11.19 -10.39 0.08
Personal income tax (thousands, €) 17.90 11.33 7.46
Statutory social insurance contributions (thousands, €) 17.11 19.17 13.31
Average employees count 3 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2023
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   10.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2023
* 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 % 1 500 € 1 € 1 500 03.10.2023 17.10.2023

Natural person

50 % 1 500 € 1 € 1 500 03.10.2023 17.10.2023

Apply information changes

"Ramaņi", SIA

"Oškalni", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners

Mežizstrāde

Historical addresses

Ventspils nov., Zlēku pag., "Ramaņi" Until 22.03.2021 4 years ago
Saldus nov., Novadnieku pag., "Vecvenģi" - 1 Until 26.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (1.02 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (971.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (273 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (445.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1.91 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2021  ZIP €11.00
Annual report 2019 PDF
Vad zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2021  ZIP €11.00
Annual report 2018 PDF
Vad zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.06.2018  PDF (78.98 KB) €11.00

2016

Annual report 10.05.2016 - 31.12.2016 27.06.2018  PDF (79.24 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.09 KB 17.10.2023 03.10.2023 1

Shareholders’ register

EDOC 29.47 KB 17.10.2023 03.10.2023 1

Articles of Association

DOCX 12.51 KB 01.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.34 KB 01.03.2021 24.02.2021 1

Shareholders’ register

DOCX 11.78 KB 01.03.2021 24.02.2021 1

Articles of Association

TIF 15.17 KB 11.05.2016 05.05.2016 1

Memorandum of Association

TIF 30.45 KB 11.05.2016 05.05.2016 2

Shareholders’ register

TIF 67.25 KB 11.05.2016 05.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.83 KB 17.10.2023 06.10.2023 4

Protocols/decisions of a company/organisation

EDOC 21.64 KB 17.10.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 26.10.2021 26.10.2021 2

Application

EDOC 90.35 KB 26.10.2021 20.10.2021 1

Application

DOCX 86.13 KB 26.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 22.03.2021 22.03.2021 2

Application

DOCX 91.58 KB 22.03.2021 17.03.2021 23

Application

EDOC 95.75 KB 22.03.2021 17.03.2021 23

Confirmation or consent to legal address

JPG 114.97 KB 22.03.2021 16.03.2021 3

Confirmation or consent to legal address

JPG 111.98 KB 22.03.2021 16.03.2021 3

Confirmation or consent to legal address

DOCX 11.26 KB 22.03.2021 16.03.2021 3

Confirmation or consent to legal address

EDOC 132.5 KB 22.03.2021 16.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.03.2021 01.03.2021 2

Articles of Association

EDOC 18.99 KB 01.03.2021 24.02.2021 1

Application

DOCX 51.46 KB 01.03.2021 24.02.2021 1

Application

EDOC 55.4 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

DOCX 11.79 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 18.31 KB 01.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.22 KB 01.03.2021 24.02.2021 1

Shareholders’ register

EDOC 18.64 KB 01.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.04 KB 01.03.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.88 KB 01.03.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 11.05.2016 10.05.2016 1

Announcement regarding the legal address

TIF 11.49 KB 11.05.2016 05.05.2016 1

Application

TIF 159.42 KB 11.05.2016 05.05.2016 4
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