RAMUS AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAMUS AUTO"
Registration number, date 40103428430, 15.06.2011
VAT number LV40103428430 from 01.07.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Mālkalnes prospekts 24 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 EUR, registered payment 11.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.55 8.83 7.52
Personal income tax (thousands, €) 0.27 0.57 0.71
Statutory social insurance contributions (thousands, €) 3.12 4 3.95
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

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.  15.06.2011
* 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 % 2 € 1 € 2 09.03.2016 11.05.2016

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.48 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.74 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (881.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.72 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 15.06.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24 KB 06.05.2016 06.05.2016 1

Amendments to the Articles of Association

 DOC 24 KB 06.05.2016 06.05.2016 1

Articles of Association

 DOC 24.5 KB 06.05.2016 09.03.2016 1

Articles of Association

 DOC 24.5 KB 06.05.2016 09.03.2016 1

Shareholders’ register

DOC 32 KB 06.05.2016 09.03.2016 1

Shareholders’ register

DOC 32 KB 06.05.2016 09.03.2016 1

Amendments to the Articles of Association

 EDOC 42.69 KB 24.10.2013 30.09.2013 1

Articles of Association

 EDOC 43.36 KB 24.10.2013 30.09.2013 1

Shareholders’ register

EDOC 44.58 KB 24.10.2013 30.09.2013 1

Amendments to the Articles of Association

 TIF 10.5 KB 12.12.2012 23.11.2012 1

Articles of Association

 TIF 12.45 KB 12.12.2012 23.11.2012 1

Shareholders’ register

TIF 21.79 KB 12.12.2012 23.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.44 KB 12.12.2012 05.11.2012 1

Articles of Association

 TIF 122.67 KB 20.06.2011 07.06.2011 1

Memorandum of Association

 TIF 123.65 KB 20.06.2011 07.06.2011 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

 RTF 178.7 KB 29.08.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 29.08.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 29.08.2016 11.05.2016 2

Amendments to the Articles of Association

 EDOC 21.79 KB 06.05.2016 06.05.2016 1

Application

 DOC 80.5 KB 06.05.2016 06.05.2016 2

Application

 EDOC 32.48 KB 06.05.2016 06.05.2016 2

Application

 DOC 80.5 KB 06.05.2016 06.05.2016 2

Articles of Association

 EDOC 21.93 KB 06.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 06.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 06.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.45 KB 06.05.2016 09.03.2016 1

Shareholders’ register

EDOC 23.37 KB 06.05.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 25.10.2013 24.10.2013 2

Protocols/decisions of a company/organisation

 EDOC 43.09 KB 21.10.2013 21.10.2013 2

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.10.2013 21.10.2013 2

Application

 EDOC 56.06 KB 24.10.2013 30.09.2013 3

Power of attorney, act of empowerment

 EDOC 42.57 KB 24.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 12.12.2012 11.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 12.12.2012 06.12.2012 1

Consent of a member of the Board / executive director

 TIF 30.29 KB 12.12.2012 06.12.2012 2

Power of attorney, act of empowerment

 TIF 13.48 KB 12.12.2012 06.12.2012 1

Application

 TIF 120.16 KB 12.12.2012 05.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.13 KB 12.12.2012 23.11.2012 1

Protocols/decisions of a company/organisation

 TIF 26.76 KB 12.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 215.24 KB 20.06.2011 15.06.2011 2

Registration certificates

 TIF 229.67 KB 20.06.2011 15.06.2011 1

Announcement regarding the legal address

 TIF 87.44 KB 20.06.2011 10.06.2011 1

Application

 TIF 964.74 KB 20.06.2011 10.06.2011 3
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