Ramicom, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ramicom"
Registration number, date 40203061531, 06.04.2017
VAT number LV40203061531 from 26.01.2023 Europe VAT register
Register, date Commercial Register, 06.04.2017
Legal address Lastādijas iela 50 – 3A, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2022
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, €) 4.54 1.16 9.13
Personal income tax (thousands, €) 1.41 0.47 0
Statutory social insurance contributions (thousands, €) 2.29 0.68 0
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
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   09.05.2024
* 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 03.05.2024 09.05.2024

Historical addresses

Ādažu nov., Ādaži, Koku iela 15 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Koku iela 15 Until 20.06.2022 2 years ago
Rīga, Maskavas iela 50 - 3A Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (78.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (78.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (166.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (77.93 KB) €11.00

2017

Annual report 06.04.2017 - 31.12.2017 04.03.2018  PDF (148.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.99 KB 09.05.2024 03.05.2024 1

Shareholders’ register

DOCX 18.86 KB 20.06.2022 17.05.2022 1

Shareholders’ register

DOCX 18.86 KB 20.06.2022 17.05.2022 1

Amendments to the Articles of Association

DOCX 63.39 KB 20.06.2022 24.12.2021 1

Amendments to the Articles of Association

DOCX 63.39 KB 20.06.2022 24.12.2021 1

Articles of Association

DOC 123.5 KB 20.06.2022 24.12.2021 1

Articles of Association

DOC 123.5 KB 20.06.2022 24.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 67.44 KB 20.06.2022 24.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 67.44 KB 20.06.2022 24.12.2021 1

Articles of Association

TIF 12.78 KB 05.04.2017 04.04.2017 1

Memorandum of Association

TIF 27.78 KB 05.04.2017 04.04.2017 1

Shareholders’ register

TIF 117.82 KB 05.04.2017 04.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.51 KB 09.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

EDOC 53.26 KB 09.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 20.06.2022 20.06.2022 2

Application

DOCX 45.67 KB 20.06.2022 15.06.2022 4

Application

DOCX 45.67 KB 20.06.2022 15.06.2022 4

Shareholders’ register

EDOC 24.73 KB 20.06.2022 17.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.77 KB 20.06.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.77 KB 20.06.2022 11.05.2022 1

Amendments to the Articles of Association

EDOC 47.44 KB 20.06.2022 24.12.2021 1

Articles of Association

EDOC 41.39 KB 20.06.2022 24.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 63.69 KB 20.06.2022 24.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 63.69 KB 20.06.2022 24.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.88 KB 20.06.2022 24.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.88 KB 20.06.2022 24.12.2021 1

Protocols/decisions of a company/organisation

DOCX 70.02 KB 20.06.2022 24.12.2021 2

Protocols/decisions of a company/organisation

DOCX 70.02 KB 20.06.2022 24.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 51.6 KB 20.06.2022 24.12.2021 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 06.04.2017 06.04.2017 2

Announcement regarding the legal address

TIF 10.26 KB 05.04.2017 04.04.2017 1

Application

TIF 160.88 KB 05.04.2017 04.04.2017 4

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 05.04.2017 04.04.2017 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