Ramda Mast, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
190 by profit
187 by paid taxes
37 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 | SIA "Ramda Mast" |
| Registration number, date | 40003937164, 06.07.2007 |
| VAT number | LV40003937164 from 30.07.2007 Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Celtnieku iela 19 – 24, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 45.1 | 31.44 | 26.54 |
| Personal income tax (thousands, €) | 4.92 | 4.28 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 4.55 | 4.43 | 4.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 09.10.2018 | 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 | 09.10.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.10.2018 | 09.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEC" | Until 09.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 11-11 | Until 13.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Valdeķu iela 51-47 | Until 02.08.2010 | 14 years ago |
| Rīga, Detlava Brantkalna iela 11 - 11 | Until 09.10.2018 | 6 years ago |
| Jēkabpils, Celtnieku iela 19 - 24 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RM | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RM 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RM. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RM vadibas zinojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.10.2010 | TIF (4.15 MB) | |
2008 |
Annual report | 10.03.2009 | TIF (275.1 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (702.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.02 KB | 08.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 34.78 KB | 08.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 63.43 KB | 08.10.2018 | 08.10.2018 | 3 |
Articles of Association |
TIF | 10.92 KB | 05.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 48.78 KB | 05.10.2015 | 28.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.67 KB | 05.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 13.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 16.01 KB | 03.08.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 03.08.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 10.29 KB | 27.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 15.77 KB | 17.02.2009 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 17.02.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 24.95 KB | 16.07.2007 | 28.06.2007 | 1 |
Memorandum of association |
TIF | 59.95 KB | 16.07.2007 | 28.06.2007 | 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 |
EDOC | 65.89 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 194.21 KB | 08.10.2018 | 08.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 08.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 08.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 69.69 KB | 05.10.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 05.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 13.10.2011 | 12.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.87 KB | 13.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 270.66 KB | 13.10.2011 | 03.10.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.65 KB | 13.10.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 13.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 03.08.2010 | 02.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.14 KB | 03.08.2010 | 19.07.2010 | 2 |
Application |
TIF | 141.42 KB | 03.08.2010 | 01.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 03.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 118.21 KB | 27.11.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 27.11.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 26.92 KB | 27.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 17.02.2009 | 13.02.2009 | 2 |
Sample report |
TIF | 21 KB | 17.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 352.28 KB | 17.02.2009 | 20.01.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 17.02.2009 | 20.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 17.02.2009 | 01.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 16.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 32.65 KB | 16.07.2007 | 06.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 16.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.62 KB | 16.07.2007 | 29.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.93 KB | 16.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 253.08 KB | 16.07.2007 | 28.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 92.65 KB | 17.02.2009 | 3 |
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