RAMBALT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAMBALT"
Registration number, date 44103049079, 13.12.2007
VAT number None (excluded 03.05.2018) Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Lakstīgalu iela 4, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 840 EUR, registered payment 26.09.2016
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2020
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   06.02.2020
* 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 % 10 € 284 € 2 840 31.01.2020 06.02.2020

Historical addresses

Cēsu rajons, Cēsis, Valmieras iela 9-5 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Valmieras iela 9-5 Until 15.07.2014 11 years ago
Bauskas nov., Ceraukstes pag., Janeikas, Lakstīgalu iela 4 Until 05.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
img20240530 12375072 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
img20230506 19445596 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Document 20220730 0001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Document 20210727 0026 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (132.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (133.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 30.03.17 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (146.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 22.04.2010  TIF (616.82 KB)

2008

 Annual report 15.05.2009  TIF (550.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.68 KB 04.02.2020 31.01.2020 3

Articles of Association

 TIF 16.33 KB 26.09.2016 15.06.2016 1

Shareholders’ register

TIF 46.72 KB 08.08.2016 15.06.2016 2

Amendments to the Articles of Association

 TIF 13.78 KB 29.06.2016 15.06.2016 1

Articles of Association

 TIF 22.88 KB 03.06.2013 21.11.2007 1

Memorandum of Association

 TIF 30.85 KB 03.06.2013 21.11.2007 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 66.12 KB 06.02.2020 06.02.2020 2

Application

 TIF 221.68 KB 04.02.2020 04.02.2020 6

Protocols/decisions of a company/organisation

 TIF 36.03 KB 04.02.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.82 KB 26.09.2016 26.09.2016 2

Application

 TIF 98.13 KB 29.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.69 KB 29.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 365.46 KB 18.07.2014 15.07.2014 2

Application

 TIF 317.4 KB 18.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.83 KB 03.06.2013 13.12.2007 1

Registration certificates

 TIF 31.5 KB 03.06.2013 13.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 03.06.2013 04.12.2007 1

Receipts on the publication and state fees

 TIF 64.58 KB 03.06.2013 28.11.2007 2

Application

 TIF 217.65 KB 03.06.2013 22.11.2007 4

Announcement regarding the legal address

 TIF 12.06 KB 03.06.2013 21.11.2007 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