Rantz-1, SIA
Limited Liability Company, Micro company
Informational products
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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, 26.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rantz-1" |
| Registration number, date | 40103823009, 03.09.2014 |
| VAT number | None (excluded 09.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Aizpriežu iela 4 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 084 600 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3-8 | Until 15.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 116 | Until 19.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (78.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (88.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 rantz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.8 KB | 22.12.2014 | 16.12.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 149.69 KB | 07.11.2014 | 29.10.2014 | 1 |
Articles of Association |
EDOC | 156.41 KB | 07.11.2014 | 29.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 163 KB | 07.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
EDOC | 161.9 KB | 07.11.2014 | 29.10.2014 | 1 |
Articles of Association |
72.42 KB | 10.10.2014 | 10.10.2014 | 1 | |
Regulations for the increase/reduction of the equity |
65.78 KB | 10.10.2014 | 10.10.2014 | 1 | |
Shareholders’ register |
73.61 KB | 10.10.2014 | 10.10.2014 | 1 | |
Shareholders’ register |
71 KB | 10.10.2014 | 10.10.2014 | 1 | |
Articles of Association |
TIF | 14.45 KB | 22.09.2014 | 29.08.2014 | 1 |
Memorandum of Association |
TIF | 28.84 KB | 22.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 47.04 KB | 22.09.2014 | 29.08.2014 | 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 |
EDOC | 100.1 KB | 26.01.2021 | 26.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 22.09.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 22.09.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 22.09.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.53 KB | 22.09.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 22.09.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.03.2019 | 08.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 05.03.2019 | 05.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.23 KB | 14.02.2019 | 14.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.84 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 06.12.2018 | 06.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.86 KB | 25.10.2017 | 24.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.64 KB | 25.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 24.07.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 24.07.2017 | 11.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.3 KB | 11.04.2017 | 10.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 11.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 29.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 150.12 KB | 29.12.2016 | 08.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 29.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 14.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 22.12.2014 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 22.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 138.51 KB | 22.12.2014 | 16.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 22.12.2014 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 22.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 07.11.2014 | 07.11.2014 | 1 |
Appraisal reports |
815.43 KB | 04.11.2014 | 04.11.2014 | 3 | |
Appraisal reports |
EDOC | 719.12 KB | 04.11.2014 | 04.11.2014 | 3 |
Other documents |
EDOC | 45.79 KB | 04.11.2014 | 04.11.2014 | 10 |
Other documents |
DOC | 39.5 KB | 04.11.2014 | 04.11.2014 | 10 |
Application |
EDOC | 287.99 KB | 07.11.2014 | 29.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 157.36 KB | 07.11.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.35 KB | 07.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 15.10.2014 | 15.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.58 KB | 17.10.2014 | 10.10.2014 | 1 |
Articles of Association |
EDOC | 103.77 KB | 10.10.2014 | 10.10.2014 | 1 |
Application |
EDOC | 308.53 KB | 10.10.2014 | 10.10.2014 | 3 |
Application |
301.93 KB | 10.10.2014 | 10.10.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 70.87 KB | 10.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
53.73 KB | 10.10.2014 | 10.10.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 82.29 KB | 10.10.2014 | 10.10.2014 | 1 |
Shareholders’ register |
EDOC | 89.06 KB | 10.10.2014 | 10.10.2014 | 1 |
Shareholders’ register |
EDOC | 101.87 KB | 10.10.2014 | 10.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
52.73 KB | 17.10.2014 | 08.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.3 KB | 17.10.2014 | 08.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.51 KB | 22.09.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.01 KB | 22.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 248.06 KB | 22.09.2014 | 29.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 22.09.2014 | 29.08.2014 | 1 |
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.
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