Rambules M, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
411 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rambules M"
Registration number, date 41203058526, 05.07.2016
VAT number LV41203058526 from 15.07.2016 Europe VAT register
Register, date Commercial Register, 05.07.2016
Legal address Talsu nov., Sabile, Tirgoņu iela 1 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2017
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, €) 32.46 33.36 29.44
Personal income tax (thousands, €) 1.41 2.46 2.44
Statutory social insurance contributions (thousands, €) 3.24 6.86 6.35
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2022
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   20.07.2022
* 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 % 280 € 10 € 2 800 Latvia 11.07.2022 20.07.2022

Apply information changes

"Rambules M", SIA

Tirgoņu 1, Sabile, Talsu nov., LV-3294 Check address owners

Mežsaimniecība

Historical company names

SIA "O.S.A.B." Until 20.07.2022 3 years ago

Historical addresses

Ventspils, Pētera iela 17 - 12 Until 20.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
VADZINRam23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
VADZIN22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
VADZIN21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN17 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.24 KB 20.07.2022 11.07.2022 1

Articles of Association

 DOCX 14.24 KB 20.07.2022 11.07.2022 1

Shareholders’ register

DOC 34.5 KB 20.07.2022 11.07.2022 1

Shareholders’ register

DOC 34.5 KB 20.07.2022 11.07.2022 1

Shareholders’ register

TIF 41.39 KB 09.08.2017 25.07.2017 2

Articles of Association

 TIF 38 KB 03.08.2017 25.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 19.54 KB 03.08.2017 25.07.2017 1

Shareholders’ register

TIF 66.5 KB 03.08.2017 25.07.2017 3

Articles of Association

 TIF 10.49 KB 12.07.2016 30.06.2016 1

Shareholders’ register

TIF 40.63 KB 12.07.2016 30.06.2016 2

Memorandum of Association

 TIF 26.32 KB 12.07.2016 29.06.2016 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 62.65 KB 20.07.2022 20.07.2022 2

Application

 DOCX 50.85 KB 20.07.2022 15.07.2022 5

Application

 DOCX 50.85 KB 20.07.2022 15.07.2022 5

Articles of Association

 EDOC 20.31 KB 20.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.3 KB 20.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.3 KB 20.07.2022 11.07.2022 1

Shareholders’ register

EDOC 25.76 KB 20.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 03.08.2017 03.08.2017 2

Application

 TIF 218.45 KB 03.08.2017 01.08.2017 7

Statement of the Board regarding the payment of the equity

 TIF 8.6 KB 09.08.2017 25.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.46 KB 03.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

 TIF 52.52 KB 03.08.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 12.07.2016 05.07.2016 1

Announcement regarding the legal address

 TIF 9.9 KB 12.07.2016 30.06.2016 1

Application

 TIF 310.42 KB 12.07.2016 30.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 41.45 KB 12.07.2016 29.06.2016 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