Rama Travel, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rama Travel"
Registration number, date 40203555667, 17.04.2024
VAT number LV40203555667 from 24.04.2024 Europe VAT register
Register, date Commercial Register, 17.04.2024
Legal address Vaiņodes iela 15, Liepāja, LV-3407 Check address owners
Fixed capital 3 000 EUR, registered payment 02.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2024
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   17.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2024
* 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 % 1 500 € 1 € 1 500 Latvia 25.04.2024 02.05.2024

Natural person

50 % 1 500 € 1 € 1 500 Latvia 25.04.2024 02.05.2024

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 02.05.2024 30.04.2024 1

Articles of Association

EDOC 27.81 KB 02.05.2024 25.04.2024 1

Shareholders’ register

EDOC 20.08 KB 02.05.2024 25.04.2024 1

Articles of Association

EDOC 27.85 KB 17.04.2024 04.04.2024 1

Memorandum of association

EDOC 30.98 KB 17.04.2024 04.04.2024 2

Shareholders’ register

EDOC 20.91 KB 17.04.2024 04.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.87 KB 02.05.2024 30.04.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 18.99 KB 02.05.2024 25.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.99 KB 02.05.2024 25.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 60.85 KB 02.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 23 KB 02.05.2024 25.04.2024 1

Application

EDOC 56.52 KB 17.04.2024 17.04.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 206.85 KB 17.04.2024 12.04.2024 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