RAMEX BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by profit
19 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAMEX BŪVE"
Registration number, date 40103343000, 11.11.2010
VAT number LV40103343000 from 10.04.2012 Europe VAT register
Register, date Commercial Register, 11.11.2010
Legal address Upeņu iela 15 – 4C, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 55.73 43.31 25.53
Personal income tax (thousands, €) 12.85 9.15 7.66
Statutory social insurance contributions (thousands, €) 38.06 30.53 23.43
Average employees count 10 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
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   08.05.2012
* 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 % 2 845 € 1 € 2 845 Latvia 06.02.2015 11.06.2015

Apply information changes

ML

"Ramex Būve", SIA

Ojāra Vācieša 2A, Rīga LV-1048 Check address owners

Vārti, žogi

http://www.ramex.lv

Historical company names

SIA "INAIL" Until 08.05.2012 12 years ago

Historical addresses

Rīga, Gobas iela 28-39 Until 08.05.2012 12 years ago
Rīga, Ādmiņu iela 4 Until 11.06.2015 9 years ago
Rīga, Ojāra Vācieša iela 2A Until 18.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (84.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (84.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (84.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (84.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (84.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (84.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (233.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (375.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (626.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (99.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.11.2010 - 31.12.2011 12.04.2012  HTML (99.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.52 KB 18.06.2015 06.02.2015 2

Shareholders’ register

TIF 43.87 KB 18.06.2015 06.02.2015 2

Articles of Association

 TIF 14.96 KB 10.05.2012 02.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 36.36 KB 10.05.2012 02.05.2012 1

Shareholders’ register

TIF 12.08 KB 10.05.2012 02.05.2012 1

Articles of Association

 TIF 47.27 KB 15.11.2010 02.11.2010 1

Memorandum of Association

 TIF 46.43 KB 15.11.2010 02.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.86 KB 18.05.2023 13.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.66 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 DOCX 50.18 KB 08.03.2019 05.03.2019 5

Statement regarding the beneficial owners

 EDOC 58.86 KB 08.03.2019 05.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 66.9 KB 18.06.2015 11.06.2015 2

Application

 TIF 108.15 KB 18.06.2015 11.02.2015 2

Confirmation or consent to legal address

 TIF 13.78 KB 18.06.2015 06.02.2015 1

Protocols/decisions of a company/organisation

 TIF 56.39 KB 18.06.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.48 KB 10.05.2012 08.05.2012 2

Registration certificates

 TIF 68.5 KB 10.05.2012 08.05.2012 1

Application

 TIF 93.52 KB 10.05.2012 02.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 29.36 KB 10.05.2012 02.05.2012 1

Statement of the Board regarding the payment of the equity

 TIF 6.91 KB 10.05.2012 02.05.2012 1

Consent of a member of the Board / executive director

 TIF 29.8 KB 10.05.2012 02.05.2012 2

Protocols/decisions of a company/organisation

 TIF 32.7 KB 10.05.2012 02.05.2012 1

Confirmation or consent to legal address

 TIF 10.86 KB 10.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.86 KB 15.11.2010 11.11.2010 2

Registration certificates

 TIF 147.63 KB 15.11.2010 11.11.2010 1

Announcement regarding the legal address

 TIF 26.48 KB 15.11.2010 02.11.2010 1

Application

 TIF 691.66 KB 15.11.2010 02.11.2010 4

Receipts on the publication and state fees

 TIF 35.61 KB 15.11.2010 02.11.2010 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