RAMCO INVEST, SIA

Limited Liability Company, Micro company
Place in branch
996 by turnover
305 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAMCO INVEST"
Registration number, date 40003496661, 31.05.2000
VAT number LV40003496661 from 03.12.2014 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2024
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, €) 14.89 9.21 15.01
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2020
* 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

FICOM osauhing

Reg. no. 16021487
Harju maakond, Tallinn, Kristiine linnaosa, Mustamae tee 55-302, 10621, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 16.04.2024 26.04.2024

Apply information changes

ML

"Ramco Invest", SIA

Vienības gatve 87D, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "RAMCO INVEST" Until 07.12.2004 20 years ago

Historical addresses

Rīga, Vienības gatve 87 Until 27.06.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.11.2009. Case number: C31365209
Started 05.11.2009, ended 14.12.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

14.12.2009

 07.01.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

10.11.2009

 11.11.2009   Appointment of an administrator in an insolvency case 
Upenieks Gatis (Certificate nr. 00415)

05.11.2009

 06.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Upenieks Gatis

 Georga Apiņa iela 22-103, Valmiera, LV-4201 Nr. 00415 (valid from 23.12.2019 till 30.04.2024)
Cell phone 22005561

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (726.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (250.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.08.2019  PDF (803.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.08.2018  ZIP €11.00
Annual report 2017 PDF
58 pants PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Dibinataju sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 54.pants RAMCO INVEST PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.07.2015  HTML (90.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
RAMCO Invest vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
RAMCO Invest vadibas zinojums 2010 ZIP

2009

 Annual report 21.05.2010  TIF (611.14 KB)

2008

 Annual report 05.08.2009  TIF (711.56 KB)

2007

 Annual report 01.10.2008  TIF (542.69 KB)

2006

 Annual report 13.08.2007  PDF (695.3 KB)

2005

 Annual report 06.12.2006  PDF (703.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.41 KB 26.04.2024 16.04.2024 1

Shareholders’ register

EDOC 25.41 KB 26.04.2024 16.04.2024 1

Regulations for the increase/reduction of the equity

 EDOC 24.22 KB 14.03.2024 11.03.2024 1

Shareholders’ register

EDOC 37.19 KB 07.03.2024 06.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 467.02 KB 14.03.2024 27.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 507.49 KB 07.03.2024 27.02.2024 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 467.02 KB 07.03.2024 27.02.2024 8

Shareholders’ register

TIF 69.8 KB 29.06.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 23.96 KB 29.06.2015 17.06.2015 1

Articles of Association

 TIF 18.82 KB 29.06.2015 17.06.2015 1

Shareholders’ register

TIF 60.86 KB 29.06.2015 17.06.2015 2

Articles of Association

 TIF 31.69 KB 25.11.2014 30.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.36 KB 26.04.2024 16.04.2024 1

Application

 EDOC 53.86 KB 14.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.91 KB 14.03.2024 11.03.2024 1

Application

 EDOC 56.98 KB 07.03.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 166.8 KB 13.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 13.07.2021 13.07.2021 2

Application

 EDOC 57.12 KB 13.07.2021 08.07.2021 1

Application

 DOCX 52.08 KB 13.07.2021 08.07.2021 1

Copy of the personal identification document

 EDOC 2.09 MB 13.07.2021 08.07.2021 1

Copy of the personal identification document

 PDF 436.5 KB 13.07.2021 08.07.2021 1

Copy of the personal identification document

 EDOC 1.71 MB 13.07.2021 08.07.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 759.31 KB 13.07.2021 10.06.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 162.6 KB 13.07.2021 10.06.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 587.73 KB 13.07.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 31.03.2020 31.03.2020 2

Application

 EDOC 55.02 KB 31.03.2020 13.03.2020 3

Application

 DOCX 46.49 KB 31.03.2020 13.03.2020 3

Protocols/decisions of a company/organisation

 EDOC 24.18 KB 31.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 31.03.2020 13.03.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 249.88 KB 31.03.2020 10.09.2019 8

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 DOCX 47.46 KB 07.03.2019 27.02.2019 4

Statement regarding the beneficial owners

 DOCX 47.46 KB 07.03.2019 27.02.2019 4

Statement regarding the beneficial owners

 EDOC 56.42 KB 07.03.2019 27.02.2019 4

Decisions / letters / protocols of public notaries

 TIF 87.24 KB 29.06.2015 27.06.2015 2

Application

 TIF 210.87 KB 29.06.2015 19.06.2015 4

Protocols/decisions of a company/organisation

 TIF 88.79 KB 29.06.2015 19.06.2015 2

Application

 TIF 110.81 KB 29.06.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 43.77 KB 29.06.2015 17.06.2015 1

Notary’s decision

 TIF 35.76 KB 08.01.2010 07.01.2010 1

Court decision/judgement

 TIF 207.77 KB 08.01.2010 14.12.2009 4

Notary’s decision

 TIF 39.01 KB 12.11.2009 11.11.2009 2

Court decision/judgement

 TIF 40.27 KB 12.11.2009 10.11.2009 1

Notary’s decision

 TIF 34.57 KB 09.11.2009 06.11.2009 1

Court decision/judgement

 TIF 47.74 KB 09.11.2009 05.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 06.05.2020 25.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 36.34 KB 06.05.2020 25.05.2000 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