RAMROLF_LV, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAMROLF_LV" |
| Registration number, date | 40103822484, 02.09.2014 |
| VAT number | LV40103822484 from 23.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 09.03.2026 | 3 674.11 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 18.02.2026 | 1 451.21 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 07.10.2025 | 11 494.66 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 8 788.54 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 08.09.2025 | 8 784.10 | 0.00 | 0.00 | 0.00 | 10.09.2025 13:52 |
| 11.08.2025 | 7 120.27 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 606.41 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 752.38 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 4 284.32 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 916.04 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 9 110.84 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 512.86 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 3 911.02 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 6 319.42 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 843.03 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 673.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.10.2023 | 834.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 102.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 926.81 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 937.36 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 12 426.21 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.05.2019 | 611.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 212.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 241.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 642.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 622.15 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 852.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 180.10 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 303.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 373.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 215.51 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 300.08 | 0.00 | 0.00 | 341.80 | 15.02.2018 08:34 |
| 26.01.2018 | 2 244.26 | 0.00 | 0.00 | 341.80 | 02.02.2018 13:10 |
| 07.12.2017 | 2 810.85 | 0.00 | 0.00 | 1 025.48 | 18.12.2017 07:52 |
| 07.10.2017 | 3 261.86 | 0.00 | 0.00 | 1 792.61 | 13.10.2017 14:06 |
| 07.09.2017 | 3 301.84 | 0.00 | 0.00 | 2 151.16 | 15.09.2017 08:59 |
| 07.08.2017 | 4 139.26 | 0.00 | 0.00 | 3 453.43 | 15.08.2017 15:36 |
| 07.07.2017 | 4 548.46 | 0.00 | 0.00 | 3 946.80 | 17.07.2017 14:02 |
| 07.06.2017 | 5 055.85 | 0.00 | 0.00 | 4 440.17 | 15.06.2017 16:40 |
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, €) | 59.08 | 66.05 | 46.36 |
| Personal income tax (thousands, €) | 7.28 | 3.49 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 18.22 | 17.15 | 16.89 |
| Average employees count | 5 | 5 | 6 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 06.07.2018 | 16.07.2018 | |
Sabiedrība ar ierobežotu atbildību "ENLIL PROPERTIES"Reg. no. 40203094091
|
45 % | 1 350 | € 1 | € 1 350 | Latvia | 06.07.2018 | 16.07.2018 |
Natural person |
5 % | 150 | € 1 | € 150 | 06.07.2018 | 16.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salaspils iela 6 k-3 - 24 | Until 23.05.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RamRolf LV Vadibas zinojums 2024 SIGN | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (284.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RamRolf LV Vadibas zinojums 2022 SIGN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RamRolf LV Vadibas zinojums 2021 SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RamRolf LV vadibas zinojums GP 2020 SIGN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RamRolf LV Vadibas zinojums 2019 SIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RamRolf LV Gada parskats VadibasZinojums 2018 SIG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (348.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.99 KB | 12.07.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 36.51 KB | 12.07.2018 | 06.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.03 KB | 12.07.2018 | 06.07.2018 | 1 |
Shareholders’ register |
TIF | 110.42 KB | 12.07.2018 | 06.07.2018 | 4 |
Shareholders’ register |
TIF | 41.15 KB | 12.07.2018 | 06.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18 KB | 20.06.2018 | 14.06.2018 | 1 |
Articles of Association |
TIF | 36.18 KB | 20.06.2018 | 14.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.22 KB | 20.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 20.06.2018 | 14.06.2018 | 2 |
Articles of Association |
TIF | 22.12 KB | 17.09.2014 | 15.08.2014 | 1 |
Memorandum of association |
TIF | 61.35 KB | 17.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 52.88 KB | 17.09.2014 | 15.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 23.08.2023 | 23.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 10.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
ODT | 31.61 KB | 23.05.2022 | 10.05.2022 | 1 |
Application |
ODT | 31.61 KB | 23.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 06.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 06.09.2021 | 06.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 06.09.2021 | 31.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 01.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 16.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 190.53 KB | 12.07.2018 | 06.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.42 KB | 12.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 12.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 128.97 KB | 20.06.2018 | 18.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 20.06.2018 | 14.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.72 KB | 20.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 20.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.46 KB | 08.03.2017 | 08.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.46 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 17.09.2014 | 02.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 17.09.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 17.09.2014 | 15.08.2014 | 1 |
Application |
TIF | 379.28 KB | 17.09.2014 | 15.08.2014 | 8 |