Ramen LV, SIA
Limited Liability Company, Small company
Place in branch
139 by turnover
228 by profit
134 by paid taxes
66 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 "Ramen LV" |
| Registration number, date | 44103119380, 06.11.2018 |
| VAT number | LV44103119380 from 27.11.2018 Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Brīvības iela 74 – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ramen LV, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 152.73 | 83.39 | 69.28 |
| Personal income tax (thousands, €) | 41.36 | 25.41 | 16.06 |
| Statutory social insurance contributions (thousands, €) | 59.82 | 34.82 | 27.1 |
| Average employees count | 14 | 10 | 8 |
| Received COVID-19 downtime support | 10.01.2022, 2 565.43 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2023 | 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 | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2018 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 01.05.2023 | 05.06.2023 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 01.05.2023 | 05.06.2023 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 01.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (494.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (510.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (443.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (782.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (755.46 KB) | €11.00 |
2018 |
Annual report | 06.11.2018 - 31.12.2018 | 21.02.2019 | PDF (434.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.38 KB | 05.06.2023 | 01.05.2023 | 1 |
Articles of Association |
EDOC | 41.66 KB | 05.06.2023 | 01.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 05.06.2023 | 01.05.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 15.03.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 15.03.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.11.2019 | 01.11.2019 | 1 |
Articles of Association |
DOC | 30 KB | 06.11.2018 | 23.10.2018 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 06.11.2018 | 23.10.2018 | 2 |
Shareholders’ register |
DOC | 37 KB | 06.11.2018 | 23.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.83 KB | 05.06.2023 | 28.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.41 KB | 05.06.2023 | 28.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.32 KB | 05.06.2023 | 01.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.33 KB | 05.06.2023 | 01.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 36.22 KB | 15.03.2022 | 25.02.2022 | 3 |
Application |
DOCX | 36.22 KB | 15.03.2022 | 25.02.2022 | 3 |
Shareholders’ register |
EDOC | 42.84 KB | 15.03.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 43.46 KB | 15.11.2019 | 01.11.2019 | 2 |
Application |
EDOC | 51.85 KB | 15.11.2019 | 01.11.2019 | 2 |
Shareholders’ register |
EDOC | 56.34 KB | 15.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.11.2018 | 06.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
520.29 KB | 06.11.2018 | 30.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 471.21 KB | 06.11.2018 | 30.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 06.11.2018 | 29.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 19.6 KB | 06.11.2018 | 29.10.2018 | 1 |
Application |
DOCX | 38.69 KB | 06.11.2018 | 29.10.2018 | 7 |
Application |
EDOC | 82.45 KB | 06.11.2018 | 29.10.2018 | 7 |
Articles of Association |
EDOC | 55.4 KB | 06.11.2018 | 23.10.2018 | 1 |
Memorandum of Association |
EDOC | 57.5 KB | 06.11.2018 | 23.10.2018 | 2 |
Shareholders’ register |
EDOC | 56.37 KB | 06.11.2018 | 23.10.2018 | 1 |
Confirmation or consent to legal address |
368.52 KB | 06.11.2018 | 18.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 228.7 KB | 06.11.2018 | 18.10.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.08.2021 |
LETA | Sirmajam piešķirts Japānas valdības tituls - "Japānas virtuves labas gribas vēstnieks" |