RAMBELTS, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
29 by profit
33 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RAMBELTS" SIA
Registration number, date 50003704341, 08.10.2004
VAT number LV50003704341 from 26.10.2004 Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Žagatu iela 13 – 17, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 02.08.2016
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, €) 68.86 51.76 41.02
Personal income tax (thousands, €) 9.31 7.57 4.88
Statutory social insurance contributions (thousands, €) 20.34 16.87 11
Average employees count 6 6 4

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Member of the Board Right to represent individually   02.08.2016
* 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 % 2 846 € 1 € 2 846 24.05.2016 02.08.2016

Apply information changes

"Rambelts", SIA

"Vēži", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Iekraušanas un izkraušanas tehnika

Historical addresses

Rīga, Ieriķu iela 33-76 Until 03.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (80.07 KB)

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (124.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Cert16 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Cert16 JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
zinojums 041 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums 048 TIF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinoums08-08 003 TIF

2009

Annual report 01.07.2010  TIF (1.08 MB)

2008

Annual report 13.05.2009  TIF (928.2 KB)

2007

Annual report 26.05.2008  TIF (1.09 MB)

2006

Annual report 19.04.2007  PDF (491.22 KB)

2005

Annual report 05.02.2007  TIF (495.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.22 KB 29.07.2016 24.05.2016 1

Articles of Association

DOCX 8.68 KB 25.05.2016 24.05.2016 3

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 70.57 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 02.08.2016 02.08.2016 2

Application

PDF 71.68 KB 29.07.2016 28.07.2016 1

Application

PDF 102.57 KB 29.07.2016 28.07.2016 1

Application

PDF 68.89 KB 29.07.2016 21.07.2016 1

Application

PDF 62.28 KB 29.07.2016 21.07.2016 1

Application

PDF 50.11 KB 29.07.2016 21.07.2016 1

Application

PDF 99.79 KB 29.07.2016 21.07.2016 1

Application

PDF 93.21 KB 29.07.2016 21.07.2016 1

Application

PDF 81.02 KB 29.07.2016 21.07.2016 1

Protocols/decisions of a company/organisation

DOCX 13.98 KB 29.07.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.8 KB 29.07.2016 24.05.2016 1

Shareholders’ register

EDOC 26.11 KB 29.07.2016 24.05.2016 1

Articles of Association

EDOC 23.38 KB 25.05.2016 24.05.2016 3

Protocols/decisions of a company/organisation

DOCX 12.73 KB 29.07.2016 01.03.2015 1

Protocols/decisions of a company/organisation

EDOC 25.65 KB 29.07.2016 01.03.2015 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
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