Raminatrans Baltics, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
1K+ by profit
144 by paid taxes
87 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 "Raminatrans Baltics" |
| Registration number, date | 40203139777, 23.04.2018 |
| VAT number | LV40203139777 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Raminatrans Baltics, 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, €) | 209.88 | 195 | 110.65 |
| Personal income tax (thousands, €) | 57.98 | 47.7 | 36.98 |
| Statutory social insurance contributions (thousands, €) | 101.01 | 86.37 | 68.56 |
| Average employees count | 11 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2018 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2018 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
RAMINATRANS CASTELLON, S.L.Reg. no. B-12539342
|
51 % | 1 530 | € 1 | € 1 530 | Spain | 03.07.2018 | 10.07.2018 |
Natural person |
34 % | 1 020 | € 1 | € 1 020 | Latvia | 03.07.2018 | 10.07.2018 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 03.07.2018 | 10.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Raminatrans Baltics", SIA
Dzelzavas 117, Rīga, LV-1021 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Duntes iela 23A | Until 18.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 06.03.2019 | PDF (1.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 456.08 KB | 06.07.2018 | 03.07.2018 | 8 |
Shareholders’ register |
TIF | 116.86 KB | 06.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
TIF | 54.18 KB | 25.06.2018 | 21.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 616.35 KB | 06.07.2018 | 06.06.2018 | 12 |
Shareholders’ register |
TIF | 60.35 KB | 23.04.2018 | 04.04.2018 | 3 |
Articles of Association |
TIF | 11.63 KB | 09.04.2018 | 04.04.2018 | 1 |
Memorandum of Association |
TIF | 28.75 KB | 09.04.2018 | 28.03.2018 | 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 | 62.56 KB | 01.04.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
TXT | 542 B | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
283.91 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 290.59 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOC | 29 KB | 18.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 15.51 KB | 18.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 433.22 KB | 06.07.2018 | 03.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 06.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.06.2018 | 26.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 631.41 KB | 06.07.2018 | 21.06.2018 | 25 |
Application |
TIF | 89.22 KB | 25.06.2018 | 21.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.33 KB | 25.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.58 KB | 09.04.2018 | 05.04.2018 | 5 |
Application |
TIF | 157.43 KB | 23.04.2018 | 04.04.2018 | 5 |
Announcement regarding the legal address |
TIF | 11.15 KB | 09.04.2018 | 04.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.28 KB | 05.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.28 KB | 05.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.51 KB | 05.04.2018 | 03.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.72 KB | 09.04.2018 | 29.03.2018 | 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