JĀŅA RĀMNIEKI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 31.07.2020
Business form Limited Liability Company
Registered name SIA "JĀŅA RĀMNIEKI"
Registration number, date 44103027527, 20.12.2002
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 20.12.2002
Legal address "Rāmnieki", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 20.12.2002 20.12.2002

Historical addresses

Beverīnas nov., Brenguļu pag., "Rāmnieki" Until 01.07.2021 4 years ago
Valmieras rajons, Brenguļu pagasts, "Rāmnieki" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.09.2017  PDF (372.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (283.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (93.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2015  HTML (93.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2015  HTML (93.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2015  HTML (89.93 KB)

2010

Annual report 19.07.2011  TIF (397.9 KB)

2009

Annual report 10.06.2010  TIF (287.96 KB)

2008

Annual report 08.05.2009  TIF (471.96 KB)

2005

Annual report 07.08.2019  TIF (237.07 KB)

2004

Annual report 07.08.2019  TIF (227.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 414.35 KB 07.08.2019 16.12.2002 10

Memorandum of Association

TIF 64.07 KB 07.08.2019 16.12.2002 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 189.2 KB 31.07.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.41 KB 31.07.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 31.07.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 31.07.2020 31.07.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 28.07.2020 28.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 07.08.2019 14.12.2007 1

Application

TIF 99.08 KB 07.08.2019 11.12.2007 2

Protocols/decisions of a company/organisation

TIF 12.72 KB 07.08.2019 11.12.2007 1

Receipts on the publication and state fees

TIF 13.49 KB 07.08.2019 11.12.2007 1

Sample report

TIF 24.51 KB 07.08.2019 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 49.02 KB 07.08.2019 20.12.2002 1

Registration certificates

TIF 42.18 KB 07.08.2019 20.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 07.08.2019 17.12.2002 1

Receipts on the publication and state fees

TIF 45.37 KB 07.08.2019 17.12.2002 2

Announcement regarding the legal address

TIF 9.59 KB 07.08.2019 16.12.2002 1

Application

TIF 127.07 KB 07.08.2019 16.12.2002 5

Consent of a member of the Board / executive director

TIF 9.35 KB 07.08.2019 16.12.2002 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