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Rammus Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rammus Auto"
Registration number, date 40103228960, 08.05.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Gaiļezera iela 2 – 63, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer Rammus Auto, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 482.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 481.23 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 480.21 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 479.22 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 478.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 477.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 476.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 475.18 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 474.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 473.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 472.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 421.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 421.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 421.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 420.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 420.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 420.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 420.10 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 802.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 802.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 802.97 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 802.97 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 802.97 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 752.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 752.79 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 752.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 751.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 748.30 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 744.74 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 740.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 671.73 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 603.27 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 243.13 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 163.86 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 087.01 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 017.60 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 955.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 901.73 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 848.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 796.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 744.31 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 693.05 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 642.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 592.70 0.00 0.00 0.00 01.01.1970 03:00

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 0.61
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Apavu un ādas izstrādājumu remonts un apkope (95.23)
CSP industry
Redakcija NACE 2.1
Apavu un ādas izstrādājumu remonts un apkope (95.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 20 € 142 € 2 840 23.05.2014 03.06.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "RAMMUS APAVI" Until 18.07.2022 4 years ago
Sabiedrība ar ierobežotu atbildību "Puķu Vēsais" Until 10.04.2015 11 years ago
Sabiedrība ar ierobežotu atbildību "RAMMUS APAVI" Until 03.06.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (79.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (745.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums RA PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
ZInRamApav13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
ZInRamApav2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report 04.06.2010  TIF (354.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.49 KB 18.07.2022 12.07.2022 1

Articles of Association

DOCX 20.39 KB 18.07.2022 12.07.2022 1

Shareholders’ register

EDOC 1.53 MB 07.04.2015 02.04.2015 2

Amendments to the Articles of Association

EDOC 27.58 KB 27.03.2015 26.03.2015 1

Articles of Association

EDOC 62.61 KB 27.03.2015 26.03.2015 1

Amendments to the Articles of Association

TIF 25.74 KB 09.06.2014 23.05.2014 1

Articles of Association

TIF 51.95 KB 09.06.2014 23.05.2014 2

Shareholders’ register

TIF 55.73 KB 09.06.2014 23.05.2014 2

Memorandum of Association

TIF 24.36 KB 19.08.2009 07.05.2009 1

Articles of Association

TIF 26.47 KB 19.08.2009 06.05.2009 3

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 62.81 KB 18.07.2022 18.07.2022 2

Application

DOCX 40.62 KB 18.07.2022 13.07.2022 1

Application

DOCX 40.62 KB 18.07.2022 13.07.2022 1

Articles of Association

EDOC 25.49 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 18.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 10.04.2015 10.04.2015 1

Shareholders’ register

EDOC 1.53 MB 07.04.2015 02.04.2015 2

Amendments to the Articles of Association

EDOC 27.58 KB 27.03.2015 26.03.2015 1

Articles of Association

EDOC 62.61 KB 27.03.2015 26.03.2015 1

Application

EDOC 49.51 KB 27.03.2015 26.03.2015 2

Protocols/decisions of a company/organisation

EDOC 70.86 KB 27.03.2015 26.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 344.11 KB 16.04.2015 25.03.2015 3

Decisions / letters / protocols of public notaries

TIF 77.12 KB 09.06.2014 03.06.2014 2

Application

TIF 677.74 KB 09.06.2014 23.05.2014 6

Protocols/decisions of a company/organisation

TIF 42.14 KB 09.06.2014 23.05.2014 2

Registration certificates

TIF 98.88 KB 09.06.2014 08.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 19.08.2009 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 19.08.2009 08.05.2009 1

Receipts on the publication and state fees

TIF 31.71 KB 19.08.2009 08.05.2009 2

Registration certificates

TIF 19.77 KB 19.08.2009 08.05.2009 1

Announcement regarding the legal address

TIF 8.13 KB 19.08.2009 07.05.2009 1

Consent of a member of the Board / executive director

TIF 8.83 KB 19.08.2009 07.05.2009 1

Application

TIF 206.69 KB 19.08.2009 06.05.2009 5
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