Rāmavas dārzniecība, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
89 by profit
13 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rāmavas dārzniecība"
Registration number, date 40003584536, 27.02.2002
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address Rāmavas iela 8, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 14 227 EUR, registered payment 16.09.2015
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, €) 25 0.56 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)
Field from SRS
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

74.40 % 10 585 € 1 € 10 585 Latvia 10.04.2021 15.04.2021

Natural person

24.60 % 3 500 € 1 € 3 500 Latvia 10.04.2021 15.04.2021

Natural person

1 % 142 € 1 € 142 Latvia 20.08.2015 16.09.2015

Apply information changes

"Rāmavas dārzniecība", SIA

Rāmavas 8, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Dārzeņkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "RĀMAVAS DĀRZNIECĪBA" Until 13.07.2004 21 year ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 8 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
2023g Finan u p rskata apstiprin ana 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (210.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (371.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (136.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (137.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.01.2019  PDF (125.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (167.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (781.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014.(1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  JPEG (1.49 MB)

2008

 Annual report 27.03.2009  TIF (587.61 KB)

2007

 Annual report 24.04.2008  TIF (928.51 KB)

2006

 Annual report 27.08.2007  PDF (1.4 MB)

2005

 Annual report 09.01.2007  TIF (889.24 KB)

2004

 Annual report 23.08.2017  TIF (1.25 MB)

2003

 Annual report 23.08.2017  TIF (1.48 MB)

2002

 Annual report 23.08.2017  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.85 KB 15.04.2021 10.04.2021 1

Shareholders’ register

TIF 68.37 KB 17.03.2017 16.03.2017 4

Amendments to the Articles of Association

 DOCX 15.64 KB 11.09.2015 10.09.2015 1

Amendments to the Articles of Association

 DOCX 15.64 KB 11.09.2015 10.09.2015 1

Articles of Association

 DOCX 21.41 KB 11.09.2015 20.08.2015 1

Articles of Association

 DOCX 21.41 KB 11.09.2015 20.08.2015 1

Shareholders’ register

PDF 1.65 MB 11.09.2015 20.08.2015 3

Shareholders’ register

PDF 1.65 MB 11.09.2015 20.08.2015 3

Shareholders’ register

TIF 21.74 KB 23.08.2017 08.06.2012 1

Shareholders’ register

TIF 38.25 KB 14.06.2012 08.06.2012 1

Amendments to the Articles of Association

 TIF 48.18 KB 23.08.2017 06.06.2012 2

Articles of Association

 TIF 43.28 KB 23.08.2017 06.06.2012 1

Shareholders’ register

TIF 12.26 KB 23.08.2017 18.06.2004 1

Articles of Association

 TIF 23.21 KB 23.08.2017 17.06.2004 1

Articles of Association

 TIF 1.15 MB 23.08.2017 28.12.2001 20

Memorandum of association

 TIF 211.82 KB 23.08.2017 28.12.2001 6

Shareholders’ register

TIF 81.2 KB 23.08.2017 28.12.2001 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

 EDOC 65.49 KB 15.04.2021 15.04.2021 2

Application

 DOCX 120.75 KB 15.04.2021 10.04.2021 1

Application

 EDOC 125.77 KB 15.04.2021 10.04.2021 1

Shareholders’ register

EDOC 34.8 KB 15.04.2021 10.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 21.03.2017 21.03.2017 2

Application

 TIF 135.07 KB 17.03.2017 16.03.2017 6

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 16.09.2015 16.09.2015 2

Amendments to the Articles of Association

 EDOC 35.27 KB 11.09.2015 10.09.2015 1

Application

 DOCX 69.38 KB 11.09.2015 10.09.2015 13

Application

 EDOC 89.21 KB 11.09.2015 10.09.2015 13

Articles of Association

 EDOC 39.44 KB 11.09.2015 20.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 36.94 KB 11.09.2015 20.08.2015 1

Protocols/decisions of a company/organisation

 DOCX 16.91 KB 11.09.2015 20.08.2015 1

Shareholders’ register

EDOC 1.64 MB 11.09.2015 20.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 135.72 KB 23.08.2017 18.07.2014 3

Marriage contract

 TIF 298.45 KB 23.08.2017 29.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 23.08.2017 13.06.2012 1

Application

 TIF 124.14 KB 23.08.2017 08.06.2012 2

Power of attorney, act of empowerment

 TIF 18.82 KB 23.08.2017 08.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 23.08.2017 07.06.2012 2

Application

 TIF 95.21 KB 23.08.2017 06.06.2012 2

Protocols/decisions of a company/organisation

 TIF 76.22 KB 23.08.2017 06.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 81.26 KB 23.08.2017 19.06.2007 2

Application

 TIF 158.42 KB 23.08.2017 14.06.2007 4

Receipts on the publication and state fees

 TIF 46.77 KB 23.08.2017 14.06.2007 2

Protocols/decisions of a company/organisation

 TIF 22.32 KB 23.08.2017 11.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.97 KB 23.08.2017 13.07.2004 1

Registration certificates

 TIF 66.13 KB 23.08.2017 13.07.2004 1

Receipts on the publication and state fees

 TIF 42.04 KB 23.08.2017 19.06.2004 2

Application

 TIF 265.25 KB 23.08.2017 18.06.2004 8

Consent of the auditor

 TIF 7.51 KB 23.08.2017 18.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.59 KB 23.08.2017 18.06.2004 1

Power of attorney, act of empowerment

 TIF 12.5 KB 23.08.2017 18.06.2004 1

Protocols/decisions of a company/organisation

 TIF 27.13 KB 23.08.2017 18.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 83.44 KB 23.08.2017 27.02.2002 2

Registration certificates

 TIF 51.91 KB 23.08.2017 27.02.2002 1

Appraisal reports

 TIF 161.28 KB 23.08.2017 28.12.2001 4

Power of attorney, act of empowerment

 TIF 27.25 KB 23.08.2017 28.12.2001 1

Protocols/decisions of a company/organisation

 TIF 187.05 KB 23.08.2017 28.12.2001 5

Protocols/decisions of a company/organisation

 TIF 274.08 KB 23.08.2017 28.12.2001 6

Submission/Application

 TIF 44.23 KB 23.08.2017 28.12.2001 1

Receipts on the publication and state fees

 TIF 29.89 KB 23.08.2017 04.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 31.63 KB 23.08.2017 03.12.2001 1

Sample report

 TIF 29.93 KB 23.08.2017 07.11.2001 1

Protocols/decisions of a company/organisation

 TIF 34.94 KB 23.08.2017 19.10.2001 1

Application

 TIF 130.93 KB 23.08.2017 12.02.2000 4

Copy of the personal identification document

 TIF 59.38 KB 23.08.2017 05.08.1998 1

Copy of the personal identification document

 TIF 98.31 KB 23.08.2017 21.09.1994 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 584.43 KB 23.08.2017 5
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