Ramina, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ramina" |
| Registration number, date | 40103505208, 26.01.2012 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Raņķa dambis 31, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 874 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 874 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONSULTINGEEKS" | Until 14.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 259 k-1 - 36 | Until 08.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (127.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 013 | JPG | ||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CG 2012 GP VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.81 KB | 17.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 44.99 KB | 17.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 59.5 KB | 17.06.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 06.06.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 15.61 KB | 06.06.2013 | 14.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 04.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 33.1 KB | 04.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 04.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 29.7 KB | 23.04.2012 | 13.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.31 KB | 23.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 28.03 KB | 23.04.2012 | 12.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.2 KB | 23.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 10.58 KB | 27.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 17.16 KB | 27.01.2012 | 20.01.2012 | 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 | 95.29 KB | 15.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 13.11.2021 | 13.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 10.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.72 KB | 10.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.65 KB | 10.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 06.08.2018 | 06.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.33 KB | 03.08.2018 | 03.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.13 KB | 19.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 06.10.2017 | 06.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.07 KB | 03.10.2017 | 02.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.85 KB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 09.05.2017 | 09.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 03.05.2017 | 03.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 546.36 KB | 06.03.2017 | 24.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 06.03.2017 | 24.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.62 KB | 06.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 11.08.2016 | 08.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 11.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 262.16 KB | 11.08.2016 | 01.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 35.96 KB | 11.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 17.06.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 17.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 221.15 KB | 17.06.2016 | 27.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 17.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 394.17 KB | 06.06.2013 | 20.05.2013 | 13 |
Consent of a member of the Board / executive director |
TIF | 30.2 KB | 06.06.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 06.06.2013 | 14.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.51 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 330.33 KB | 04.10.2012 | 28.09.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.4 KB | 04.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 04.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.58 KB | 23.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 280.05 KB | 23.04.2012 | 13.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.16 KB | 23.04.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 23.04.2012 | 13.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.06 KB | 23.04.2012 | 12.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 335.1 KB | 23.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.42 KB | 23.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 27.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 54.02 KB | 27.01.2012 | 26.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 27.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 27.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 93.48 KB | 27.01.2012 | 23.01.2012 | 4 |
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