RAMELE, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 05.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAMELE" |
| Registration number, date | 44103093895, 25.06.2014 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 25.06.2014 |
| Legal address | Kodola iela 15 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 05.05.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 002 111.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 002 052.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 002 052.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 002 051.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 002 050.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 002 057.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 002 057.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 002 056.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 002 055.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 002 054.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 002 053.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 002 053.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 002 052.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 362 959.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 002 050.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 002 050.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 002 049.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 002 048.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 002 047.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 002 047.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 002 046.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 002 045.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 002 044.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 001 992.93 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KRONE INVEST"Reg. no. 40003912866
|
100 % | 30 | € 100 | € 3 000 | Latvia | 21.03.2016 | 05.04.2016 |
Historical addresses
| Limbažu nov., Katvaru pag., "Līcīši 2"-6 | Until 29.09.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2016.
Case number: C28354316 Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
|
|||
08.11.2016 |
09.11.2016 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.11.2016 |
09.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.33 KB | 31.03.2016 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 29.09.2014 | 23.09.2014 | 1 |
Articles of Association |
EDOC | 26.84 KB | 29.09.2014 | 23.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.91 KB | 29.09.2014 | 23.09.2014 | 1 |
Shareholders’ register |
EDOC | 34.07 KB | 29.09.2014 | 23.09.2014 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 29.09.2014 | 23.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.07 KB | 14.09.2022 | 14.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 06.04.2021 | 01.04.2021 | 1 |
Notary’s decision |
TIF | 59.21 KB | 10.11.2016 | 09.11.2016 | 2 |
Court decision/judgement |
TIF | 195.29 KB | 10.11.2016 | 08.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.32 KB | 06.07.2016 | 06.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 200.16 KB | 01.07.2016 | 01.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOC | 84 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
DOC | 84 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
EDOC | 46.69 KB | 02.05.2016 | 29.04.2016 | 2 |
Consent of the liquidator |
EDOC | 22.09 KB | 02.05.2016 | 29.04.2016 | 1 |
Consent of the liquidator |
DOC | 29 KB | 02.05.2016 | 29.04.2016 | 1 |
Consent of the liquidator |
DOC | 29 KB | 02.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 02.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 02.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 02.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.79 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 05.04.2016 | 05.04.2016 | 1 |
Application |
EDOC | 36.02 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
DOCX | 23.07 KB | 31.03.2016 | 30.03.2016 | 2 |
Shareholders’ register |
EDOC | 43.59 KB | 31.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.44 KB | 29.09.2014 | 29.09.2014 | 2 |
Application |
EDOC | 41.75 KB | 29.09.2014 | 23.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.63 KB | 29.09.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.3 KB | 29.09.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 192.68 KB | 29.09.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 29.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 26.06.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.54 KB | 18.06.2014 | 17.06.2014 | 1 |
Articles of Association |
EDOC | 26.08 KB | 18.06.2014 | 17.06.2014 | 1 |
Application |
EDOC | 50.38 KB | 18.06.2014 | 17.06.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 26.45 KB | 18.06.2014 | 17.06.2014 | 1 |
Memorandum of Association |
EDOC | 26.96 KB | 18.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
EDOC | 34.74 KB | 18.06.2014 | 17.06.2014 | 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