RAMANI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAMANI"
Registration number, date 45403008613, 03.08.2000
VAT number None (excluded 14.02.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Rostokas iela 48 – 10, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 03.05.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 13.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.05.2016
* 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 % 20 € 142 € 2 840 21.06.2022 13.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "RAMANI" Until 12.05.2004 22 years ago

Historical addresses

Madonas rajons, Lubāna, Ērgalas iela 10 Until 03.07.2009 17 years ago
Lubānas nov., Lubāna, Ērgalas iela 10 Until 01.07.2021 5 years ago
Madonas nov., Lubāna, Ērgalas iela 10 Until 13.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.02.2026  PDF (78.97 KB)

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  PDF (78.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (78.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (146.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (274.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (111.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (305.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (450.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 06.04.2010  TIF (467.61 KB)

2008

Annual report 30.04.2009  TIF (505.68 KB)

2007

Annual report 21.05.2008  TIF (688.48 KB)

2006

Annual report 23.05.2007  TIF (720.5 KB)

2005

Annual report 22.02.2018  TIF (509.07 KB)

2004

Annual report 21.02.2018  TIF (445.78 KB)

2003

Annual report 21.02.2018  TIF (325.87 KB)

2002

Annual report 21.02.2018  TIF (647.28 KB)

2001

Annual report 21.02.2018  TIF (700.07 KB)

2000

Annual report 21.02.2018  TIF (603.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 71.65 KB 13.07.2022 21.06.2022 1

Amendments to the Articles of Association

EDOC 81.21 KB 13.07.2022 21.06.2022 1

Articles of Association

EDOC 107.83 KB 13.07.2022 21.06.2022 1

Articles of Association

PDF 96.77 KB 13.07.2022 21.06.2022 1

Shareholders’ register

PDF 109.18 KB 13.07.2022 21.06.2022 1

Shareholders’ register

EDOC 121.18 KB 13.07.2022 21.06.2022 1

Amendments to the Articles of Association

TIF 9.32 KB 22.02.2018 28.04.2016 1

Articles of Association

TIF 13.42 KB 22.02.2018 28.04.2016 1

Shareholders’ register

TIF 48.31 KB 22.02.2018 28.04.2016 2

Shareholders’ register

TIF 11.42 KB 22.02.2018 19.07.2011 1

Articles of Association

TIF 22.3 KB 22.02.2018 30.12.2009 1

Articles of Association

TIF 21.35 KB 22.02.2018 25.06.2009 1

Articles of Association

TIF 85.43 KB 21.02.2018 15.04.2004 3

Shareholders’ register

TIF 17.76 KB 21.02.2018 15.04.2004 1

Memorandum of Association

TIF 16.34 KB 21.02.2018 19.03.2001 1

Articles of Association

TIF 630.93 KB 21.02.2018 19.07.2000 15

Memorandum of Association

TIF 18.43 KB 21.02.2018 19.07.2000 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 62.41 KB 13.07.2022 13.07.2022 2

Amendments to the Articles of Association

EDOC 81.21 KB 13.07.2022 21.06.2022 1

Articles of Association

EDOC 107.83 KB 13.07.2022 21.06.2022 1

Application

PDF 261.58 KB 13.07.2022 21.06.2022 1

Application

PDF 261.58 KB 13.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

PDF 61.77 KB 13.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

PDF 61.77 KB 13.07.2022 21.06.2022 1

Shareholders’ register

EDOC 121.18 KB 13.07.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 22.02.2018 03.05.2016 2

Application

TIF 254.11 KB 22.02.2018 28.04.2016 4

Other documents

TIF 9.52 KB 22.02.2018 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 42.6 KB 22.02.2018 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 22.02.2018 25.07.2011 1

Application

TIF 120.05 KB 22.02.2018 19.07.2011 3

Decisions / judgements of courts and other law enforcement authorities

TIF 141.48 KB 22.02.2018 26.05.2011 4

Other documents

TIF 38.58 KB 22.02.2018 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 22.02.2018 15.01.2010 1

Sample report

TIF 22.8 KB 22.02.2018 11.01.2010 1

Submission/Application

TIF 11.72 KB 22.02.2018 11.01.2010 1

Application

TIF 136.85 KB 22.02.2018 30.12.2009 3

Consent of a member of the Board / executive director

TIF 9.73 KB 22.02.2018 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 13.64 KB 22.02.2018 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 62.43 KB 22.02.2018 29.06.2009 2

Receipts on the publication and state fees

TIF 38.81 KB 22.02.2018 26.06.2009 2

Sample report

TIF 35.4 KB 22.02.2018 26.06.2009 1

Application

TIF 216.92 KB 22.02.2018 25.06.2009 5

Consent of a member of the Board / executive director

TIF 10.57 KB 22.02.2018 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 17.03 KB 22.02.2018 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 22.02.2018 28.05.2007 1

Application

TIF 194.11 KB 22.02.2018 21.05.2007 5

Protocols/decisions of a company/organisation

TIF 18.44 KB 22.02.2018 21.05.2007 1

Receipts on the publication and state fees

TIF 46.79 KB 22.02.2018 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 49.66 KB 21.02.2018 12.05.2004 1

Registration certificates

TIF 55.72 KB 21.02.2018 12.05.2004 1

Application

TIF 197.89 KB 21.02.2018 22.04.2004 8

Receipts on the publication and state fees

TIF 71.32 KB 21.02.2018 21.04.2004 2

Announcement regarding the legal address

TIF 11.86 KB 21.02.2018 15.04.2004 1

Consent of a member of the Board / executive director

TIF 19.69 KB 21.02.2018 15.04.2004 2

Protocols/decisions of a company/organisation

TIF 35.18 KB 21.02.2018 15.04.2004 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 21.02.2018 29.03.2001 1

Application

TIF 14.95 KB 21.02.2018 19.03.2001 1

Receipts on the publication and state fees

TIF 18.8 KB 21.02.2018 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 69.19 KB 21.02.2018 03.08.2000 1

Registration certificates

TIF 52.69 KB 21.02.2018 03.08.2000 1

Registration certificates

TIF 49.86 KB 21.02.2018 03.08.2000 1

Application

TIF 137.45 KB 21.02.2018 20.07.2000 4

Receipts on the publication and state fees

TIF 16.17 KB 21.02.2018 20.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 21.02.2018 19.07.2000 1

Sample report

TIF 367.5 KB 21.02.2018 17.07.2000 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