RAMIREZA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 31.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAMIREZA"
Registration number, date 42403021421, 18.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2007
Legal address Dārzu iela 37A – 50, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.19 0 0.06
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 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.07.2015
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 21.11.2008 21.11.2008

Historical addresses

Rēzekne, Dārzu iela 37A/50 Until 21.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (79.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums1 23 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums1 22 Copy DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 21 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 20 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (77.97 KB) €11.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 08.05.2011  TIF (367.64 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (6.41 KB)

2008

 Annual report 25.05.2009  TIF (850.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.38 KB 22.11.2008 11.11.2008 1

Articles of Association

 TIF 16.04 KB 18.10.2007 16.10.2007 1

Memorandum of Association

 TIF 25.84 KB 18.10.2007 16.10.2007 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 54.02 KB 03.08.2015 31.07.2015 2

Application

 TIF 112.54 KB 03.08.2015 28.07.2015 3

Protocols/decisions of a company/organisation

 TIF 15.81 KB 03.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 22.11.2008 21.11.2008 2

Application

 TIF 276.59 KB 22.11.2008 14.11.2008 6

Receipts on the publication and state fees

 TIF 56 KB 22.11.2008 14.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 18.10.2007 18.10.2007 2

Registration certificates

 TIF 44.9 KB 18.10.2007 18.10.2007 1

Announcement regarding the legal address

 TIF 8.64 KB 18.10.2007 16.10.2007 1

Application

 TIF 344.64 KB 18.10.2007 16.10.2007 7

Appraisal reports

 TIF 15.2 KB 18.10.2007 16.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 18.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 102.04 KB 18.10.2007 16.10.2007 2
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