RaMe Anders, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RaMe Anders"
Registration number, date 40103469231, 13.10.2011
VAT number None (excluded 14.09.2023) Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address "Meža Vīksnas" – 3, Launkalnes pag., Smiltenes nov., LV-4718 Check address owners
Fixed capital 14 EUR, registered payment 03.05.2019
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, €) 0.4 0.15 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   13.10.2011
* 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 € 7 € 14 Latvia 04.12.2018 03.05.2019

Apply information changes

ML

"RaMe Anders", SIA

"Meža Vīksnas" - 3, Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners

Namu apsaimniekošana

Historical addresses

Salaspils nov., Salaspils, Miera iela 14 - 47 Until 03.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (80.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (79.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (80.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (80.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (82.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums AD ODT

2015

 Annual report 01.01.2015 - 31.12.2015 15.05.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin. ODT

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zin. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vadib.zin. ODT

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadib.zin. ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.45 KB 30.04.2019 04.12.2018 2

Articles of Association

 TIF 39.74 KB 03.04.2019 04.12.2018 2

Shareholders’ register

TIF 46.08 KB 03.04.2019 04.12.2018 2

Articles of Association

 TIF 16.44 KB 17.10.2011 04.10.2011 1

Memorandum of Association

 TIF 23.11 KB 17.10.2011 04.10.2011 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

 RTF 53.5 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.5 KB 03.05.2019 03.05.2019 2

Statement regarding the beneficial owners

 TIF 203.51 KB 03.04.2019 01.04.2019 5

Confirmation or consent to legal address

 TIF 13.77 KB 03.04.2019 14.03.2019 1

Confirmation or consent to legal address

 TIF 15.32 KB 03.04.2019 14.03.2019 1

Application

 TIF 138.2 KB 03.04.2019 04.12.2018 3

Protocols/decisions of a company/organisation

 TIF 28.52 KB 03.04.2019 04.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 17.10.2011 13.10.2011 1

Registration certificates

 TIF 28.59 KB 17.10.2011 13.10.2011 1

Announcement regarding the legal address

 TIF 8.41 KB 17.10.2011 04.10.2011 1

Application

 TIF 161.36 KB 17.10.2011 04.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 17.10.2011 04.10.2011 1

Confirmation or consent to legal address

 TIF 7.09 KB 17.10.2011 04.10.2011 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