Ramex, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
208 by profit
211 by paid taxes
83 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 "Ramex" |
| Registration number, date | 40203067411, 08.05.2017 |
| VAT number | LV40203067411 from 02.06.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Upeņu iela 15 – 54C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ramex, 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
- 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, €) | 85.81 | 34.24 | 58.69 |
| Personal income tax (thousands, €) | 31.71 | 23.15 | 27.18 |
| Statutory social insurance contributions (thousands, €) | 51.68 | 40.09 | 45.67 |
| Average employees count | 13 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | 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 | 04.01.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.05.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 313 - 39 | Until 04.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Upeņu iela 15 - 4C | Until 19.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (84.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (85.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (84.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (84.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (84.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (84.18 KB) | €11.00 |
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 27.04.2018 | PDF (261.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
176.42 KB | 19.06.2023 | 15.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
103.66 KB | 19.06.2023 | 15.05.2023 | 1 | |
Shareholders’ register |
1.46 MB | 19.06.2023 | 15.05.2023 | 3 | |
Shareholders’ register |
1.11 MB | 04.01.2018 | 14.12.2017 | 3 | |
Articles of Association |
DOC | 125 KB | 02.05.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 125 KB | 02.05.2017 | 24.04.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 27.04.2017 | 24.04.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 27.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
968.85 KB | 27.04.2017 | 24.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
402.41 KB | 19.06.2023 | 13.06.2023 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
125.47 KB | 19.06.2023 | 15.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.02 KB | 19.06.2023 | 15.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
214.98 KB | 19.06.2023 | 15.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
EDOC | 75.54 KB | 04.01.2018 | 29.12.2017 | 9 |
Application |
DOCX | 64.12 KB | 04.01.2018 | 29.12.2017 | 9 |
Application |
DOCX | 64.12 KB | 04.01.2018 | 29.12.2017 | 9 |
Confirmation or consent to legal address |
DOC | 138 KB | 04.01.2018 | 14.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.08 KB | 04.01.2018 | 14.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 138 KB | 04.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.88 KB | 04.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 04.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 04.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
1.5 MB | 04.01.2018 | 14.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.05.2017 | 08.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 10.05.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 02.05.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 02.05.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.51 KB | 02.05.2017 | 24.04.2017 | 1 |
Articles of Association |
EDOC | 50.52 KB | 02.05.2017 | 24.04.2017 | 1 |
Application |
991.32 KB | 27.04.2017 | 24.04.2017 | 9 | |
Application |
1.73 MB | 27.04.2017 | 24.04.2017 | 9 | |
Memorandum of Association |
EDOC | 55.11 KB | 27.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
1.41 MB | 27.04.2017 | 24.04.2017 | 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