RaMaRe Tours, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
23 by profit
44 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RaMaRe Tours"
Registration number, date 44103067229, 20.05.2011
VAT number LV44103067229 from 24.05.2011 Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Kauguru iela 1 – 17, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 08.05.2018
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, €) 31.28 13.99 12.09
Personal income tax (thousands, €) 6.15 2.64 2.23
Statutory social insurance contributions (thousands, €) 10.67 4.4 3.63
Average employees count 3 2 2

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
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.  20.05.2011
* 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 % 3 000 € 1 € 3 000 Latvia 01.12.2017 08.05.2018

Apply information changes

"RaMaRe Tours", SIA

Kauguru 1-17, Valmiera, Valmieras nov., LV-4201 Check address owners

Pasažieru pārvadājumi

Historical addresses

Valmiera, Kauguru iela 1 - 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (475.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad Z RTours PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.Zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (356.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
RB vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GP RB 2016 VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad RB 2015 PDF

2014

Annual report 21.04.2015  TIF (880.2 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 RB vad.zin PDF

2012

Annual report 03.04.2013  TIF (1.72 MB)

2011

Annual report 03.04.2012  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 66.11 KB 08.05.2018 01.12.2017 1

Shareholders’ register

TIF 112.05 KB 08.05.2018 01.12.2017 3

Amendments to the Articles of Association

TIF 9.43 KB 27.04.2018 01.12.2017 1

Articles of Association

TIF 26.63 KB 27.04.2018 01.12.2017 2

Amendments to the Articles of Association

TIF 9.99 KB 07.05.2018 21.12.2015 1

Articles of Association

TIF 10 KB 07.05.2018 21.12.2015 1

Shareholders’ register

TIF 29.55 KB 07.05.2018 21.12.2015 2

Articles of Association

TIF 15.63 KB 23.05.2011 11.05.2011 1

Memorandum of Association

TIF 23.18 KB 23.05.2011 11.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 08.05.2018 08.05.2018 2

Application

TIF 154.75 KB 27.04.2018 25.04.2018 5

Protocols/decisions of a company/organisation

TIF 61.03 KB 27.04.2018 01.12.2017 3

Decisions / letters / protocols of public notaries

TIF 34.96 KB 07.05.2018 28.12.2015 2

Application

TIF 72.45 KB 07.05.2018 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 26.84 KB 07.05.2018 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 23.05.2011 20.05.2011 2

Registration certificates

TIF 38.99 KB 23.05.2011 20.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 23.05.2011 16.05.2011 1

Announcement regarding the legal address

TIF 7.77 KB 23.05.2011 11.05.2011 1

Application

TIF 224.09 KB 23.05.2011 11.05.2011 3

Consent of a member of the Board / executive director

TIF 6.93 KB 23.05.2011 11.05.2011 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