RAMAIS Latvijas filiāle, Ārvalsts komersanta UAB
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 08.07.2021
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Ārvalsts komersanta UAB "RAMAIS" Latvijas filiāle |
| Registration number, date | 40203253080, 11.08.2020 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 11.08.2020 |
| Legal address | Mucenieku iela 3, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 192 326.11 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 192 326.11 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 192 326.11 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 192 324.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 192 212.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191 919.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 190 010.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 189 024.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 187 617.12 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 184 984.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 183 713.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 181 263.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 179 821.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 177 417.20 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 175 012.55 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 173 638.35 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 166 423.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 164 431.21 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 163 537.98 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.2 |
| Average employees count | 0 | 0 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 17.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "RAMAIS"Reg. no. 302328397
|
100 % | 0 | € 0 | € 0 | Lithuania | 11.08.2020 | 11.08.2020 |
Historical addresses
| Jūrmala, Rīgas iela 4 - 10 | Until 01.09.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.05.2021.
Case number: C30517521 Started 06.05.2021,
ended 12.07.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.07.2021 |
08.03.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2021 |
08.05.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 338.99 KB | 05.08.2020 | 03.08.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.76 KB | 05.08.2020 | 24.07.2020 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.73 KB | 08.03.2022 | 08.03.2022 | 2 |
Court decision/judgement |
DOC | 95.5 KB | 07.03.2022 | 12.07.2021 | 2 |
Court decision/judgement |
DOC | 95.5 KB | 07.03.2022 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.07.2021 | 08.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 05.07.2021 | 02.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.23 KB | 05.07.2021 | 02.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 05.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.05.2021 | 17.05.2021 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 08.05.2021 | 08.05.2021 | 2 |
Court decision/judgement |
80.35 KB | 08.05.2021 | 06.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 13.05.2021 | 23.04.2021 | 1 |
Application |
TIF | 328.68 KB | 19.04.2021 | 15.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 317.32 KB | 10.11.2020 | 03.11.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.1 KB | 10.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 40.85 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 40.85 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 46.01 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
358.58 KB | 01.09.2020 | 26.08.2020 | 1 | |
Confirmation or consent to legal address |
358.58 KB | 01.09.2020 | 26.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 317.85 KB | 01.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 181.92 KB | 10.08.2020 | 03.08.2020 | 5 |
Application |
TIF | 162.57 KB | 05.08.2020 | 03.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 05.08.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 05.08.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 05.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 05.08.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 326.15 KB | 01.09.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
338.68 KB | 01.09.2020 | 30.06.2020 | 1 | |
Power of attorney, act of empowerment |
338.68 KB | 01.09.2020 | 30.06.2020 | 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