Jaunā Rāmava, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunā Rāmava"
Registration number, date 40203334288, 26.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2021
Legal address Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 350 000 EUR, registered payment 26.07.2021
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2021
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   26.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2023
* 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

50 % 175 000 € 1 € 175 000 20.01.2025 23.01.2025

Natural person

21.43 % 75 000 € 1 € 75 000 15.11.2023 23.01.2025

Natural person

4.57 % 16 000 € 1 € 16 000 20.01.2025 23.01.2025

Natural person

24 % 84 000 € 1 € 84 000 15.11.2023 22.11.2023

Apply information changes

"Jaunā Rāmava", SIA

Rīga

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1014.66 KB) €11.00

2022

Annual report 26.07.2021 - 31.12.2022 20.04.2023  PDF (1.07 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.75 KB 23.01.2025 20.01.2025 1

Shareholders’ register

EDOC 40.57 KB 22.11.2023 15.11.2023 1

Shareholders’ register

DOCX 22.9 KB 23.07.2021 20.07.2021 1

Articles of Association

DOC 31.5 KB 26.07.2021 13.07.2021 1

Memorandum of association

DOC 40 KB 26.07.2021 13.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.22 KB 23.01.2025 23.01.2025 3

Application

EDOC 61.47 KB 22.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

EDOC 72.33 KB 22.11.2023 15.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 26.07.2021 26.07.2021 2

Application

DOCX 38.3 KB 23.07.2021 23.07.2021 4

Application

EDOC 59.92 KB 23.07.2021 23.07.2021 4

Announcement regarding the legal address

DOCX 23.67 KB 26.07.2021 20.07.2021 1

Announcement regarding the legal address

EDOC 34.74 KB 26.07.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.38 KB 26.07.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 418.23 KB 26.07.2021 20.07.2021 1

Confirmation or consent to legal address

DOCX 25.8 KB 26.07.2021 20.07.2021 1

Confirmation or consent to legal address

EDOC 28.68 KB 26.07.2021 20.07.2021 1

Shareholders’ register

EDOC 27.96 KB 23.07.2021 20.07.2021 1

Articles of Association

EDOC 25.58 KB 26.07.2021 13.07.2021 1

Memorandum of association

EDOC 27.25 KB 26.07.2021 13.07.2021 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