RĀM, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĀM"
Registration number, date 40103350248, 30.11.2010
VAT number None (excluded 21.09.2016) Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Aleksandra Bieziņa iela 1 – 7, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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 0.12 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
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Citu dzīvnieku audzēšana (01.49)

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.  30.11.2010
* 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 % 1 LVL 1 LVL 1 30.11.2010 30.11.2010

Historical addresses

Rīga, Elvīras iela 4-13 Until 20.12.2010 15 years ago
Rīga, Lāčplēša iela 12 Until 21.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (77.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (77.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.09.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA RAM Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2018  ZIP €9.00
Annual report 2016 PDF
SIA RAM Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA RAM Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
SIA RAM Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SIA RAM Vadibas zinojums 2013 PDF

2012

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

2011

Annual report 30.11.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.65 KB 02.12.2010 26.11.2010 1

Memorandum of Association

TIF 66.1 KB 02.12.2010 26.11.2010 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

TIF 36.91 KB 22.03.2011 21.03.2011 2

Application

TIF 95.52 KB 22.03.2011 17.03.2011 2

Decisions / letters / protocols of public notaries

TIF 33.33 KB 22.12.2010 20.12.2010 1

Application

TIF 50.8 KB 22.12.2010 16.12.2010 1

Power of attorney, act of empowerment

TIF 16.48 KB 22.12.2010 16.12.2010 1

Decisions / letters / protocols of public notaries

TIF 85.8 KB 02.12.2010 30.11.2010 2

Registration certificates

TIF 118.74 KB 02.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 22.72 KB 02.12.2010 26.11.2010 1

Application

TIF 568.01 KB 02.12.2010 26.11.2010 3
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