RAMCO, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
53 by profit
77 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAMCO" |
| Registration number, date | 40203081720, 18.07.2017 |
| VAT number | LV40203081720 from 08.08.2017 Europe VAT register |
| Register, date | Commercial Register, 18.07.2017 |
| Legal address | Brīvības iela 105 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 500 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAMCO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -253.49 | -647.26 | -414.58 |
| Personal income tax (thousands, €) | 49.52 | 47.62 | 36.28 |
| Statutory social insurance contributions (thousands, €) | 101.3 | 101.8 | 80.99 |
| Average employees count | 19 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2020 | 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 | 20.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 |
* 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 |
33.33 % | 25 | € 100 | € 2 500 | 14.01.2020 | 20.01.2020 | |
Natural person |
33.33 % | 25 | € 100 | € 2 500 | 14.01.2020 | 20.01.2020 | |
Natural person |
33.33 % | 25 | € 100 | € 2 500 | 14.01.2020 | 20.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salaspils iela 18 k-4 - 95 | Until 12.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums RAMCO 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RAMCO RZ 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAMCO RZ 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (324.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (321.76 KB) | €11.00 |
2017 |
Annual report | 18.07.2017 - 31.12.2017 | 13.04.2018 | PDF (200.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.45 KB | 16.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 27.95 KB | 25.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 57.91 KB | 25.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 80.52 KB | 22.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 38.56 KB | 04.04.2018 | 27.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.57 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
TIF | 66.88 KB | 04.04.2018 | 27.03.2018 | 2 |
Articles of Association |
TIF | 18.99 KB | 13.07.2017 | 13.07.2017 | 1 |
Memorandum of Association |
TIF | 34.23 KB | 13.07.2017 | 13.07.2017 | 1 |
Shareholders’ register |
TIF | 73.01 KB | 13.07.2017 | 13.07.2017 | 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 |
RTF | 53.65 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 261.45 KB | 16.01.2020 | 14.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.77 KB | 16.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 482.07 KB | 22.02.2019 | 20.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 22.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 174.19 KB | 04.04.2018 | 27.03.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.74 KB | 04.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 04.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 11.04.2018 | 26.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.31 KB | 04.04.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 11.04.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 18.07.2017 | 18.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 14.07.2017 | 13.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 13.07.2017 | 13.07.2017 | 1 |
Application |
TIF | 195.02 KB | 13.07.2017 | 13.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.35 KB | 13.07.2017 | 13.07.2017 | 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.
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