RAM Cargo, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 12.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAM Cargo"
Registration number, date 40003991508, 08.02.2008
VAT number None (excluded 12.04.2024) Europe VAT register
Register, date Commercial Register, 08.02.2008
Legal address Silarāju iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 900 EUR, registered payment 12.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 308.73 0.00 0.00 0.00 12.11.2024
07.10.2024 5 307.65 0.00 0.00 0.00 07.10.2024
09.09.2024 5 306.81 0.00 0.00 0.00 09.09.2024
12.08.2024 5 305.97 0.00 0.00 0.00 12.08.2024
08.07.2024 5 304.92 0.00 0.00 0.00 08.07.2024
12.06.2024 5 304.15 0.00 0.00 0.00 12.06.2024
08.05.2024 5 303.10 0.00 0.00 0.00 08.05.2024
12.04.2024 5 302.32 0.00 0.00 0.00 12.04.2024
07.03.2024 5 249.59 0.00 0.00 0.00 07.03.2024
14.02.2024 5 207.57 0.00 0.00 0.00 14.02.2024
15.01.2024 5 100.60 0.00 0.00 0.00 15.01.2024
18.12.2023 5 047.96 0.00 0.00 0.00 18.12.2023
15.11.2023 4 985.92 0.00 0.00 0.00 15.11.2023
09.10.2023 4 916.36 0.00 0.00 0.00 09.10.2023
18.09.2023 4 876.88 0.00 0.00 0.00 18.09.2023
07.07.2020 229.44 0.00 0.00 0.00 09.07.2020 10:30
07.05.2019 362.50 0.00 0.00 0.00 10.05.2019 15:30

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 2.08 8.05
Personal income tax (thousands, €) 0 1.1 2.14
Statutory social insurance contributions (thousands, €) 0 1.79 3.49
Average employees count 0 0 1

Industries

Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2008
* 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 € 290 € 2 900 Latvia 27.04.2015 12.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Cangar Baltics" Until 04.04.2016 8 years ago

Historical addresses

Rīga, Dzeņu iela 3-62 Until 08.11.2011 13 years ago
Rīga, Duntes iela 23A Until 12.05.2015 9 years ago
Babītes nov., Babītes pag., Piņķi, Silarāju iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (553.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (554.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (554.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (701.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 RAM CARGO PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 RAM CARGO PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Cangar PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Cangar PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cangar 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cangar Baltics 2011 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 28.04.2010  TIF (790.89 KB)

2008

Annual report 13.05.2009  TIF (892.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 73 KB 30.03.2016 30.03.2016 1

Amendments to the Articles of Association

EDOC 17.81 KB 30.03.2016 29.03.2016 1

Amendments to the Articles of Association

DOC 23 KB 07.05.2015 07.05.2015 1

Articles of Association

DOC 71.5 KB 07.05.2015 07.05.2015 1

Regulations for the increase/reduction of the equity

DOC 11 KB 07.05.2015 07.05.2015 1

Shareholders’ register

PDF 1.61 MB 07.05.2015 27.04.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.79 KB 21.02.2008 08.02.2008 1

Articles of Association

TIF 32.19 KB 21.02.2008 07.02.2008 1

Memorandum of Association

TIF 38.92 KB 21.02.2008 07.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.08 KB 12.08.2022 12.08.2022 2

Application

DOCX 42.08 KB 12.08.2022 12.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.08.2022 12.08.2022 2

Protocols/decisions of a company/organisation

DOCX 12.58 KB 12.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 12.58 KB 12.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.76 KB 04.04.2016 04.04.2016 2

Articles of Association

EDOC 40.75 KB 30.03.2016 30.03.2016 1

Application

ODT 32.22 KB 30.03.2016 29.03.2016 2

Application

EDOC 45.39 KB 30.03.2016 29.03.2016 2

Protocols/decisions of a company/organisation

EDOC 47.67 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

RTF 183.67 KB 05.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 05.08.2015 05.08.2015 2

Application

DOC 34 KB 31.07.2015 31.07.2015 2

Application

EDOC 25.25 KB 31.07.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 12.05.2015 12.05.2015 2

Amendments to the Articles of Association

EDOC 25.59 KB 07.05.2015 07.05.2015 1

Articles of Association

EDOC 42.38 KB 07.05.2015 07.05.2015 1

Application

EDOC 40.58 KB 07.05.2015 07.05.2015 3

Application

ODT 23.19 KB 07.05.2015 07.05.2015 3

Regulations for the increase/reduction of the equity

EDOC 21.11 KB 07.05.2015 07.05.2015 1

Shareholders’ register

EDOC 1.59 MB 07.05.2015 27.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 256.7 KB 07.05.2015 26.03.2015 1

Protocols/decisions of a company/organisation

DOC 59 KB 07.05.2015 26.03.2015 1

Protocols/decisions of a company/organisation

EDOC 41.47 KB 07.05.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 04.03.2013 01.03.2013 2

Application

TIF 46.72 KB 04.03.2013 26.02.2013 2

Decisions / letters / protocols of public notaries

TIF 60.83 KB 10.11.2011 08.11.2011 2

Application

TIF 141.13 KB 10.11.2011 03.11.2011 2

Confirmation or consent to legal address

TIF 20.33 KB 10.11.2011 02.11.2011 1

Power of attorney, act of empowerment

TIF 35.04 KB 10.11.2011 02.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 21.02.2008 08.02.2008 1

Decisions / letters / protocols of public notaries

TIF 63.22 KB 21.02.2008 08.02.2008 1

Receipts on the publication and state fees

TIF 553.13 KB 21.02.2008 08.02.2008 2

Announcement regarding the legal address

TIF 17.61 KB 21.02.2008 07.02.2008 1

Application

TIF 460.82 KB 21.02.2008 07.02.2008 4
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