RAMEJ CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
20 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 "RAMEJ CONSTRUCTION" |
| Registration number, date | 40103895098, 30.04.2015 |
| VAT number | LV40103895098 from 17.06.2015 Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Andreja Saharova iela 19 – 52, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAMEJ CONSTRUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -23.78 | -0.64 | 24.81 |
| Personal income tax (thousands, €) | 4.49 | 1.56 | 4.1 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 2.36 | 6.98 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2023 | 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 | 13.01.2023 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 05.01.2023 | 13.01.2023 |
Contacts in cooperation with
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Historical addresses
| Rīga, Andreja Saharova iela 19-52 | Until 26.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 28.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (326.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.zin.scan2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan vadibas zin2016 | |||||
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 20152015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.23 KB | 13.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.03.2020 | 20.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 25.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 47.81 KB | 25.05.2015 | 07.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.24 KB | 25.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 139.79 KB | 25.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 181.21 KB | 13.05.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 12.55 KB | 13.05.2015 | 22.04.2015 | 1 |
Memorandum of Association |
TIF | 49.08 KB | 13.05.2015 | 22.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 16.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 02.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 59.78 KB | 13.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.39 KB | 13.01.2023 | 05.01.2023 | 1 |
Application |
DOCX | 40.2 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 48.83 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 20.03.2020 | 20.03.2020 | 2 |
Shareholders’ register |
EDOC | 32.67 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 457.28 KB | 05.12.2016 | 08.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 05.12.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 12.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 261.43 KB | 12.02.2016 | 04.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 12.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 02.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 30.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 147.53 KB | 30.10.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.9 KB | 30.10.2015 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 30.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.35 KB | 25.05.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 25.05.2015 | 18.05.2015 | 1 |
Application |
TIF | 132.23 KB | 25.05.2015 | 15.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.62 KB | 25.05.2015 | 15.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 25.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.43 KB | 25.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 13.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 233.39 KB | 13.05.2015 | 27.04.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 13.05.2015 | 27.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 13.05.2015 | 22.04.2015 | 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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