RANDEC, SIA
Limited Liability Company, Micro 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 "RANDEC" |
| Registration number, date | 40103116015, 18.02.1994 |
| VAT number | LV40103116015 from 05.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Mārupes iela 49 – 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.01.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.54 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.10.2008 |
* 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 % | 203 | € 14 | € 2 842 | 26.01.2014 | 30.01.2014 |
Historical addresses
| Rīga, Lejas iela 14-35 | Until 20.11.1996 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojumsPieGadaParskata2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojumsPieGadaParskata2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojumsPieGadaParskata2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojumsPieGadaParskata2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojumsPieGadaParskata2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojumsPieGadaParskata2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojumsPieGadaParskata2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | JPG | ||||
2014 |
Annual report | 01.07.2015 | TIF (515.39 KB) | €7.00 | |
2013 |
Annual report | 07.04.2014 | TIF (589.82 KB) | ||
2012 |
Annual report | 04.04.2013 | TIF (1.2 MB) | ||
2011 |
Annual report | 26.06.2012 | TIF (607.18 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (758.05 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (505.2 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (625.46 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (336.06 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (365.46 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (503.92 KB) |