Rameta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rameta"
Registration number, date 40103366234, 11.01.2011
VAT number None (excluded 06.01.2017) Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Mašīnu iela 17, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 30.10.2014 (registered payment 30.10.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pedāļu pavēlnieks" Until 28.10.2015 9 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., "Stiķi" Until 28.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (530.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (130.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
007 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

 Annual report 11.01.2011 - 31.12.2011 12.11.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.02 KB 28.10.2015 28.10.2015 1

Articles of Association

 DOCX 14.02 KB 28.10.2015 28.10.2015 1

Amendments to the Articles of Association

 DOCX 13.86 KB 28.10.2015 03.10.2015 1

Amendments to the Articles of Association

 DOCX 13.86 KB 28.10.2015 03.10.2015 1

Shareholders’ register

DOCX 18.38 KB 19.10.2015 03.10.2015 1

Shareholders’ register

DOCX 18.38 KB 19.10.2015 03.10.2015 1

Amendments to the Articles of Association

 TIF 13.59 KB 03.11.2014 28.10.2014 1

Articles of Association

 TIF 38.23 KB 03.11.2014 28.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 34.41 KB 03.11.2014 28.10.2014 1

Shareholders’ register

TIF 43.57 KB 03.11.2014 28.10.2014 2

Shareholders’ register

TIF 47.11 KB 24.10.2013 09.10.2013 2

Articles of Association

 TIF 41.45 KB 12.01.2011 06.01.2011 1

Memorandum of Association

 TIF 50.23 KB 12.01.2011 06.01.2011 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 EDOC 100.19 KB 20.09.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 125.47 KB 20.09.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.11 KB 20.09.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 24.11.2016 24.11.2016 2

Application

 PDF 6.51 MB 21.11.2016 18.11.2016 24

Application

 PDF 6.51 MB 21.11.2016 18.11.2016 24

Application

 EDOC 6.24 MB 21.11.2016 18.11.2016 24

Registration certificates

 TIF 15.42 KB 01.12.2015 26.11.2015 1

Articles of Association

 EDOC 26.71 KB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.67 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 28.10.2015 28.10.2015 2

Confirmation or consent to legal address

 DOCX 12.01 KB 23.10.2015 23.10.2015 1

Confirmation or consent to legal address

 EDOC 24.83 KB 23.10.2015 23.10.2015 1

Amendments to the Articles of Association

 EDOC 26.53 KB 28.10.2015 03.10.2015 1

Application

 DOCX 23.5 KB 28.10.2015 03.10.2015 5

Application

 EDOC 36.15 KB 28.10.2015 03.10.2015 5

Protocols/decisions of a company/organisation

 DOCX 15.79 KB 28.10.2015 03.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.45 KB 28.10.2015 03.10.2015 1

Shareholders’ register

EDOC 45.69 KB 19.10.2015 03.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.2 KB 03.11.2014 30.10.2014 2

Application

 TIF 160.6 KB 03.11.2014 28.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.17 KB 03.11.2014 28.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 03.11.2014 28.10.2014 1

Protocols/decisions of a company/organisation

 TIF 45.64 KB 03.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 24.10.2013 23.10.2013 2

Submission/Application

 TIF 14.52 KB 24.10.2013 22.10.2013 1

Protocols/decisions of a company/organisation

 TIF 37.4 KB 24.10.2013 09.10.2013 2

Application

 TIF 183.44 KB 24.10.2013 04.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 109.37 KB 12.01.2011 11.01.2011 2

Registration certificates

 TIF 106.62 KB 12.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 35.49 KB 12.01.2011 06.01.2011 1

Application

 TIF 387.42 KB 12.01.2011 06.01.2011 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