RamiTrade, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
29 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 "RamiTrade" |
| Registration number, date | 40103586459, 14.09.2012 |
| VAT number | LV40103586459 from 15.10.2012 Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Rīga, Lubānas iela 66 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.92 | -15.21 | 41.61 |
| Personal income tax (thousands, €) | 1.06 | 1.19 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.52 | 2.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Azerbaijan |
|
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 | 14.09.2012 |
* 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 % | 101 | € 28 | € 2 828 | Azerbaijan | 24.04.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"RamiTrade", SIA
Lubānas 66, Rīga, LV-1073 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 08.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (357.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (230.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (112.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ramitrade 2013 vad | |||||
2012 |
Annual report | 14.09.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ramitrade 2012.vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.04 KB | 26.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 20.25 KB | 26.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 31.03 KB | 26.05.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 52.94 KB | 19.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 49.7 KB | 19.09.2012 | 05.09.2012 | 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 | 70.1 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
331.17 KB | 06.12.2018 | 02.12.2018 | 2 | |
Statement regarding the beneficial owners |
312.79 KB | 06.12.2018 | 02.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 74.86 KB | 26.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 26.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 09.05.2014 | 08.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 390.76 KB | 09.05.2014 | 27.03.2014 | 6 |
Application |
TIF | 391.67 KB | 09.05.2014 | 21.03.2014 | 4 |
Cover letter |
TIF | 16.82 KB | 09.05.2014 | 14.03.2014 | 1 |
Purchase/lease agreement |
TIF | 818.54 KB | 09.05.2014 | 27.05.2013 | 11 |
Power of attorney, act of empowerment |
TIF | 510.53 KB | 09.05.2014 | 26.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.62 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 126.79 KB | 19.09.2012 | 14.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.1 KB | 19.09.2012 | 06.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.03 KB | 19.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 214.12 KB | 19.09.2012 | 05.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 48.72 KB | 19.09.2012 | 05.09.2012 | 1 |
Other documents |
TIF | 2.65 MB | 09.05.2014 | 15.08.2003 | 15 |
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