Ārpus Rāmjiem, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ārpus Rāmjiem"
Registration number, date 41203041144, 20.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2011
Legal address "Ielejas", Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.57
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 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)
Types of activities from statues u.c. statūtos paredzētā darbība
Konsultēšana komercdarbībā un vadībzinībās
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Vadības konsultāciju pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2023
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   08.08.2023
* 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 % 28 € 100 € 2 800 21.07.2023 08.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (242.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (224.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (216.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (239.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums GP apst EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (409.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (267.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.09.2017  PDF (259.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  PDF (237.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  HTML (91.51 KB)

2012

 Annual report 20.07.2011 - 31.12.2012 19.06.2013  HTML (92.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.22 KB 08.08.2023 21.07.2023 1

Amendments to the Articles of Association

 EDOC 24.03 KB 02.05.2023 20.04.2023 1

Articles of Association

 EDOC 21 KB 02.05.2023 20.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.42 KB 02.05.2023 20.04.2023 1

Shareholders’ register

EDOC 24.66 KB 02.05.2023 20.04.2023 1

Articles of Association

 DOCX 14.04 KB 11.12.2020 02.09.2020 1

Shareholders’ register

DOCX 18.22 KB 11.12.2020 02.09.2020 1

Shareholders’ register

DOCX 16.52 KB 11.12.2020 01.09.2020 1

Articles of Association

 TIF 20.31 KB 26.07.2011 13.07.2011 1

Memorandum of Association

 TIF 18.62 KB 26.07.2011 13.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.39 KB 08.08.2023 21.07.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.29 KB 08.08.2023 21.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.3 KB 08.08.2023 21.07.2023 1

Application

 EDOC 50.44 KB 02.05.2023 21.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.52 KB 02.05.2023 20.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.27 KB 02.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 196.36 KB 11.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 11.12.2020 11.12.2020 2

Application

 DOCX 42.96 KB 11.12.2020 04.12.2020 1

Application

 EDOC 48.24 KB 11.12.2020 04.12.2020 1

Articles of Association

 EDOC 20.22 KB 11.12.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.84 KB 11.12.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.69 KB 11.12.2020 02.09.2020 1

Shareholders’ register

EDOC 24.21 KB 11.12.2020 02.09.2020 1

Shareholders’ register

EDOC 30.74 KB 11.12.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 39.2 KB 26.07.2011 20.07.2011 1

Registration certificates

 TIF 51.71 KB 26.07.2011 20.07.2011 1

Confirmation or consent to legal address

 TIF 9.21 KB 26.07.2011 14.07.2011 1

Announcement regarding the legal address

 TIF 7.2 KB 26.07.2011 13.07.2011 1

Application

 TIF 112.71 KB 26.07.2011 13.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 26.07.2011 13.07.2011 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. Request documents in Company register