RAMIRA ID, SIA

Limited Liability Company, Micro company
Place in branch
526 by turnover
1K+ by profit
139 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAMIRA ID"
Registration number, date 40003842380, 20.07.2006
VAT number LV40003842380 from 11.08.2006 Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners
Fixed capital 2 842 EUR, registered payment 17.10.2016
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, €) 11.63 10.74 10.08
Personal income tax (thousands, €) 0.54 0.5 1.58
Statutory social insurance contributions (thousands, €) 3.04 2.54 2.57
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2009
* 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 % 203 € 14 € 2 842 Latvia 20.06.2016 17.10.2016

Apply information changes

"Ramira ID", SIA

Katlakalna 11 k-1, Rīga, LV-1073 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Kabiles iela 11/1 Until 26.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 26.01.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.10.2021 - 30.09.2022 25.01.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.10.2020 - 30.09.2021 28.01.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 28.01.2021  PDF (78.61 KB) €11.00

2019

Annual report 01.10.2018 - 30.09.2019 31.01.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 29.01.2019  PDF (79 KB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 30.01.2018  PDF (154.36 KB) €11.00

2016

Annual report 01.10.2015 - 30.09.2016 29.01.2017  PDF (497.18 KB) €9.00

2015

Annual report 01.10.2014 - 30.09.2015 30.01.2016  PDF (984.38 KB) €8.00

2014

Annual report 01.10.2013 - 30.09.2014 29.01.2015  HTML (90.11 KB) €7.00

2013

Annual report 01.10.2012 - 30.09.2013 30.01.2014  HTML (87.48 KB)

2012

Annual report 11.02.2013  TIF (453.33 KB)

2011

Annual report 01.10.2010 - 30.09.2011 18.10.2011  HTML (90.1 KB)

2010

Annual report 01.10.2009 - 30.09.2010 30.01.2011 

2009

Annual report 05.02.2010  TIF (338.51 KB)

2008

Annual report 27.01.2009  TIF (489.32 KB)

2007

Annual report 08.02.2008  TIF (543.91 KB)

2006

Annual report 05.02.2007  PDF (232.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 52.55 KB 12.10.2016 20.06.2016 1

Articles of Association

PDF 52.55 KB 12.10.2016 20.06.2016 1

Shareholders’ register

PDF 115.93 KB 12.10.2016 20.06.2016 1

Shareholders’ register

PDF 115.93 KB 12.10.2016 20.06.2016 1

Amendments to the Articles of Association

PDF 26.08 KB 27.06.2016 20.06.2016 1

Amendments to the Articles of Association

PDF 26.08 KB 27.06.2016 20.06.2016 1

Amendments to the Articles of Association

TIF 21.66 KB 01.03.2012 04.12.2006 1

Articles of Association

TIF 30.65 KB 01.03.2012 04.12.2006 1

Articles of Association

TIF 18.63 KB 01.03.2012 17.07.2006 1

Memorandum of Association

TIF 33.05 KB 01.03.2012 17.07.2006 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

TIF 59.49 KB 24.10.2016 17.10.2016 2

Application

TIF 748.48 KB 24.10.2016 21.06.2016 12

Protocols/decisions of a company/organisation

TIF 34.33 KB 24.10.2016 20.06.2016 1

Articles of Association

EDOC 60.58 KB 12.10.2016 20.06.2016 1

Shareholders’ register

EDOC 112.82 KB 12.10.2016 20.06.2016 1

Amendments to the Articles of Association

EDOC 36.4 KB 27.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 01.03.2012 21.07.2009 2

Application

TIF 196.13 KB 01.03.2012 16.07.2009 5

Receipts on the publication and state fees

TIF 32.92 KB 01.03.2012 16.07.2009 2

Consent of a member of the Board / executive director

TIF 7.61 KB 01.03.2012 15.07.2009 1

Protocols/decisions of a company/organisation

TIF 10.61 KB 01.03.2012 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.88 KB 01.03.2012 06.12.2006 2

Application

TIF 84.32 KB 01.03.2012 04.12.2006 2

Protocols/decisions of a company/organisation

TIF 19.47 KB 01.03.2012 04.12.2006 1

Receipts on the publication and state fees

TIF 33.47 KB 01.03.2012 04.12.2006 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 01.03.2012 25.07.2006 1

Submission/Application

TIF 11.76 KB 01.03.2012 24.07.2006 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 01.03.2012 20.07.2006 1

Registration certificates

TIF 22.69 KB 01.03.2012 20.07.2006 1

Application

TIF 85.01 KB 01.03.2012 18.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 01.03.2012 18.07.2006 1

Receipts on the publication and state fees

TIF 38.55 KB 01.03.2012 18.07.2006 2

Announcement regarding the legal address

TIF 6.31 KB 01.03.2012 17.07.2006 1

Appraisal reports

TIF 13.14 KB 01.03.2012 17.07.2006 1

Consent of a member of the Board / executive director

TIF 6.51 KB 01.03.2012 17.07.2006 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