Lūdzu, autorizējieties, lai turpinātu
RANKA INVESTMENT, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 29.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RANKA INVESTMENT" |
| Registration number, date | 40103294519, 26.05.2010 |
| VAT number | None (excluded 29.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Martas iela 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 165.70 | 347.32 | 244.38 |
| Personal income tax (thousands, €) | 2.15 | 2.16 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.61 | 2.85 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Raņķa dambis 1 | Until 25.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 Ranka | |||||
| Vadibas zinojums SIA Ranka Investment 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums 2016 | |||||
| Vadibas zinojums Ranka 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ranka | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ranka | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ranka 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Ranka | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.93 KB | 29.06.2018 | 01.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.47 KB | 16.01.2018 | 10.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.37 KB | 27.11.2017 | 16.11.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.2 KB | 05.03.2018 | 30.10.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.03 KB | 25.08.2017 | 09.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.45 KB | 11.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 27.18 KB | 11.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 73.29 KB | 11.12.2014 | 27.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.6 KB | 27.04.2012 | 11.04.2012 | 3 |
Shareholders’ register |
TIF | 54.49 KB | 27.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 47.09 KB | 03.06.2010 | 21.05.2010 | 1 |
Memorandum of Association |
TIF | 116.73 KB | 03.06.2010 | 21.05.2010 | 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 |
RTF | 205.73 KB | 29.06.2018 | 29.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.73 KB | 29.06.2018 | 29.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 29.06.2018 | 29.06.2018 | 3 |
Application |
TIF | 73.5 KB | 29.06.2018 | 15.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 29.06.2018 | 01.03.2018 | 1 |
Application |
TIF | 48.62 KB | 05.03.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 18.01.2018 | 18.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 49.81 KB | 16.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 29.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 23.11.2017 | 23.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 67.41 KB | 27.11.2017 | 16.11.2017 | 3 |
Application |
TIF | 260.97 KB | 21.11.2017 | 16.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 21.11.2017 | 16.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 05.03.2018 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.87 KB | 25.08.2017 | 25.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.61 KB | 25.08.2017 | 09.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 37.18 KB | 25.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 135.73 KB | 11.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 11.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 38.87 KB | 11.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 11.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 05.11.2012 | 02.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.81 KB | 05.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 121.12 KB | 05.11.2012 | 23.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 05.11.2012 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 05.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 167.21 KB | 19.10.2012 | 12.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 19.10.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 19.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 29.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 138.67 KB | 29.05.2012 | 14.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 29.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 27.04.2012 | 26.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.42 KB | 27.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 575.43 KB | 27.04.2012 | 11.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 27.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 03.06.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 117.28 KB | 03.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.62 KB | 03.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 548.69 KB | 03.06.2010 | 21.05.2010 | 8 |
Other documents |
TIF | 23.18 KB | 03.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.17 KB | 29.05.2012 | 05.08.2009 | 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