RAMEKA, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAMEKA" |
| Registration number, date | 42103023669, 23.05.2000 |
| VAT number | LV42103023669 from 10.07.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Zemnieku iela 30, Liepāja, LV-3401 Check address owners |
| Fixed capital | 426 850 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 411.47 | 241.85 | 341.98 |
| Personal income tax (thousands, €) | 3.57 | 3.65 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 5.96 | 6.24 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2019 | 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 | 09.10.2013 | |
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. | 02.07.2009 |
* 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 |
53.60 % | 22 879 | € 10 | € 228 790 | 05.02.2019 | 08.02.2019 | |
Natural person |
13.40 % | 5 720 | € 10 | € 57 200 | 05.02.2019 | 08.02.2019 | |
Natural person |
33 % | 14 086 | € 10 | € 140 860 | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas Zinojums Rameka PDF | |||||
| revizijas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| rameka vad zinj 230522135606 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rameka vqdib zinj 220302090722 0001 | |||||
| revizijas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rameka vad zin 210507154924 0001 | |||||
| rev zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rameka gp 200506111645 0001 pages 20 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rameka vz | |||||
| revidenta zin 190415145525 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ramrevzin 180424133156 0001 | |||||
| rvz 180424133336 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Rameka 3 | |||||
| rameka vad z 170502095605 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.rameka 160412102638 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| rameka vad.zin. 150422074512 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 140328044202 0001 | |||||
2012 |
Annual report | 19.04.2013 | TIF (1.33 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (760.53 KB) | ||
2010 |
Annual report | 14.04.2011 | TIF (670.91 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (532.17 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (486.26 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (209.24 KB) | ||
2006 |
Annual report | 08.04.2011 | TIF (380.96 KB) | ||
2005 |
Annual report | 08.04.2011 | TIF (756.81 KB) | ||
2004 |
Annual report | 08.04.2011 | TIF (813.83 KB) | ||
2003 |
Annual report | 08.04.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 08.04.2011 | TIF (793.77 KB) | ||
2001 |
Annual report | 08.04.2011 | TIF (448.28 KB) | ||
2000 |
Annual report | 08.04.2011 | TIF (384.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.99 KB | 18.10.2019 | 05.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.28 KB | 01.04.2019 | 26.03.2019 | 2 |
Shareholders’ register |
TIF | 128.37 KB | 05.02.2019 | 05.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.45 KB | 19.09.2018 | 22.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.13 KB | 03.04.2018 | 15.03.2018 | 2 |
Articles of Association |
TIF | 20.59 KB | 19.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 71.52 KB | 19.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 19.02 KB | 08.04.2011 | 29.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.75 KB | 08.04.2011 | 29.03.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.16 KB | 08.04.2011 | 29.03.2010 | 2 |
Shareholders’ register |
TIF | 22.78 KB | 08.04.2011 | 29.03.2010 | 1 |
Articles of Association |
TIF | 18.18 KB | 08.04.2011 | 25.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.53 KB | 08.04.2011 | 10.06.2008 | 2 |
Articles of Association |
TIF | 18.41 KB | 08.04.2011 | 07.01.2005 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 08.04.2011 | 07.01.2004 | 1 |
Articles of Association |
TIF | 359.82 KB | 22.02.2024 | 20.11.2002 | 8 |
Shareholders’ register |
TIF | 22.2 KB | 08.04.2011 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 46.41 KB | 07.04.2011 | 07.03.2002 | 2 |
Articles of Association |
TIF | 998.35 KB | 22.02.2024 | 08.05.2000 | 18 |
Memorandum of association |
TIF | 299.79 KB | 21.02.2024 | 18.04.2000 | 7 |
Shareholders’ register |
TIF | 92.97 KB | 21.02.2024 | 18.04.2000 | 2 |
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 | 70.96 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 81.5 KB | 18.10.2019 | 07.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.54 KB | 18.10.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.04.2019 | 04.04.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 43.93 KB | 01.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 08.02.2019 | 08.02.2019 | 1 |
Application |
TIF | 340.16 KB | 05.02.2019 | 05.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 85.21 KB | 19.09.2018 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.44 KB | 19.09.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 06.04.2018 | 06.04.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 41.42 KB | 03.04.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 808.03 KB | 02.03.2018 | 23.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 108 KB | 19.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 19.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 11.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 246.58 KB | 11.10.2013 | 03.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.15 KB | 11.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.51 KB | 11.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 08.04.2011 | 06.04.2010 | 2 |
Application |
TIF | 68.32 KB | 08.04.2011 | 29.03.2010 | 1 |
Application |
TIF | 112.88 KB | 08.04.2011 | 29.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 08.04.2011 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 08.04.2011 | 29.03.2010 | 2 |
Auditor’s report |
TIF | 49.31 KB | 08.04.2011 | 07.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 08.04.2011 | 06.10.2009 | 1 |
Application |
TIF | 24.98 KB | 08.04.2011 | 25.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 08.04.2011 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 08.04.2011 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 22.02.2024 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 22.02.2024 | 25.06.2009 | 1 |
Application |
TIF | 139.8 KB | 08.04.2011 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 08.04.2011 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 22.02.2024 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 22.02.2024 | 10.06.2008 | 1 |
Application |
TIF | 26.93 KB | 08.04.2011 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 08.04.2011 | 02.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 22.02.2024 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 22.02.2024 | 18.12.2007 | 1 |
Application |
TIF | 132.35 KB | 08.04.2011 | 10.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 08.04.2011 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 08.04.2011 | 11.01.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 22.02.2024 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 22.02.2024 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 22.02.2024 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 22.02.2024 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 22.02.2024 | 07.01.2005 | 1 |
Application |
TIF | 181.5 KB | 08.04.2011 | 07.01.2005 | 6 |
Consent of the auditor |
TIF | 6.89 KB | 08.04.2011 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.02 KB | 08.04.2011 | 07.01.2005 | 4 |
Sample report |
TIF | 31.72 KB | 08.04.2011 | 05.01.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7 KB | 08.04.2011 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 08.04.2011 | 16.12.2002 | 1 |
Registration certificates |
TIF | 86.02 KB | 08.04.2011 | 16.12.2002 | 1 |
Application |
TIF | 387.57 KB | 22.02.2024 | 02.12.2002 | 8 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 22.02.2024 | 02.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 22.02.2024 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.98 KB | 22.02.2024 | 20.11.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 08.04.2011 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 08.04.2011 | 12.04.2002 | 1 |
Submission/Application |
TIF | 26.92 KB | 22.02.2024 | 04.04.2002 | 1 |
Sample report |
TIF | 23.64 KB | 22.02.2024 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.12 KB | 22.02.2024 | 26.03.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 07.04.2011 | 07.03.2002 | 1 |
Submission/Application |
TIF | 10.98 KB | 07.04.2011 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 22.02.2024 | 05.02.2002 | 1 |
Application |
TIF | 24.26 KB | 07.04.2011 | 05.02.2002 | 1 |
Other documents |
TIF | 20.86 KB | 22.02.2024 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.44 KB | 22.02.2024 | 28.01.2002 | 5 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 22.02.2024 | 10.01.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.38 KB | 07.04.2011 | 04.01.2002 | 1 |
Other documents |
TIF | 47.57 KB | 22.02.2024 | 26.07.2001 | 2 |
Other documents |
TIF | 51.27 KB | 22.02.2024 | 06.07.2001 | 1 |
Other documents |
TIF | 53.25 KB | 22.02.2024 | 08.11.2000 | 2 |
Other documents |
TIF | 94.97 KB | 22.02.2024 | 26.09.2000 | 2 |
Other documents |
TIF | 67.2 KB | 22.02.2024 | 31.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 07.04.2011 | 23.05.2000 | 1 |
Registration certificates |
TIF | 38.38 KB | 07.04.2011 | 23.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 22.02.2024 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 21.02.2024 | 11.05.2000 | 1 |
Application |
TIF | 132.3 KB | 21.02.2024 | 10.05.2000 | 4 |
Sample report |
TIF | 27.8 KB | 21.02.2024 | 09.05.2000 | 1 |
Other documents |
TIF | 81.87 KB | 21.02.2024 | 08.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.28 KB | 21.02.2024 | 08.05.2000 | 6 |
Application |
TIF | 39.98 KB | 07.04.2011 | 08.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 21.02.2024 | 05.05.2000 | 1 |
Other documents |
TIF | 30.72 KB | 21.02.2024 | 14.04.2000 | 1 |
Other documents |
TIF | 32.07 KB | 21.02.2024 | 10.04.2000 | 1 |
Other documents |
TIF | 41.45 KB | 21.02.2024 | 10.04.2000 | 1 |
Other documents |
TIF | 70.89 KB | 21.02.2024 | 03.04.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 21.02.2024 | 20.03.2000 | 1 |
Other documents |
TIF | 28.96 KB | 21.02.2024 | 15.03.2000 | 1 |
Other documents |
TIF | 17.96 KB | 21.02.2024 | 07.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 21.02.2024 | 15.04.1999 | 1 |
Other documents |
TIF | 63.84 KB | 21.02.2024 | 15.01.1999 | 2 |
Copy of the personal identification document |
TIF | 132.1 KB | 22.02.2024 | 16.11.1998 | 1 |
Other documents |
TIF | 68.4 KB | 21.02.2024 | 11.12.1997 | 2 |
Copy of the personal identification document |
TIF | 118.27 KB | 22.02.2024 | 24.03.1997 | 1 |
Copy of the personal identification document |
TIF | 30.03 KB | 22.02.2024 | 25.03.1993 | 1 |
Other documents |
TIF | 89.41 KB | 21.02.2024 | 04.11.1992 | 2 |
Other documents |
TIF | 56.12 KB | 21.02.2024 | 02.10.1991 | 2 |
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