Rāmkalni Nordeco, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
7 by paid taxes
7 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rāmkalni Nordeco" |
| Registration number, date | 40003629003, 05.05.2003 |
| VAT number | LV40003629003 from 14.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | "Beverīnas", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 1 540 950 EUR, registered payment 09.12.2022 |
| 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
- Received COVID-19 downtime support (02.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.07.2024 | 30 869.67 | 01.08.2024 17:11 | |||
| 13.06.2023 | 16 284.39 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 07.10.2020 | 7 405.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 2 124.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 20 061.80 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 716.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 7 805.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 692.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2019 | 49 629.83 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 869.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 31 793.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 71 303.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 38 792.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 71 386.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 44 436.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 17 375.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 18 074.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 21 729.34 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 18 913.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 16 139.45 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 42 917.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 977.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 886.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 14 833.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 10 475.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 15 456.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 12 285.79 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 239.21 | 206.69 | 246.94 |
| Personal income tax (thousands, €) | 89.35 | 80.95 | 79.17 |
| Statutory social insurance contributions (thousands, €) | 201.22 | 177.28 | 162.81 |
| Average employees count | 52 | 46 | 47 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | 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 | 18.03.2021 |
* 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 |
80 % | 41 092 | € 30 | € 1 232 760 | Latvia | 24.11.2022 | 09.12.2022 |
Natural person |
20 % | 10 273 | € 30 | € 308 190 | Latvia | 24.11.2022 | 09.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.07.2016 |
Right to represent individually |
Natural person
(from 11.07.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Rāmkalni Nordeco", SIA
"Vītiņkalni", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĀMKALNI ECO" | Until 26.02.2014 | 10 years ago |
|---|---|---|
| SIA "VISI 4" | Until 27.12.2013 | 11 years ago |
Historical addresses
| Rīga, Vestienas iela 27-2 | Until 14.05.2012 | 12 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 19.11.2015 | 9 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Beverīnas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Ramkalni Nordeco 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Ramkalni Nordeco | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RN revidenta atzinums | |||||
| RN vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAMKALNI NORDECO zinojums | |||||
| RN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums Ramkalni nordeco 2016 | |||||
| ramkalni nordeco gp2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RN vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10010 | |||||
2011 |
Annual report | 25.04.2012 | TIF (1.45 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (879.48 KB) | ||
2009 |
Annual report | 22.09.2010 | TIF (489.86 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 22.11.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 04.06.2007 | PDF (4.6 MB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1.23 MB) | ||
2004 |
Annual report | 15.03.2021 | TIF (1.18 MB) | ||
2003 |
Annual report | 15.03.2021 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.52 KB | 15.03.2021 | 24.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 12.03.2021 | 24.03.2016 | 1 |
Articles of Association |
TIF | 21.34 KB | 12.03.2021 | 24.03.2016 | 1 |
Articles of Association |
TIF | 54.26 KB | 15.03.2021 | 17.02.2014 | 2 |
Articles of Association |
TIF | 65.21 KB | 15.03.2021 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 76.58 KB | 15.03.2021 | 19.12.2013 | 2 |
Articles of Association |
TIF | 71.79 KB | 15.03.2021 | 13.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68 KB | 15.03.2021 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 15.03.2021 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 48.13 KB | 15.03.2021 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 15.87 KB | 03.11.2020 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 10.04.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 23.7 KB | 15.03.2021 | 08.01.2008 | 1 |
Articles of Association |
TIF | 130.46 KB | 15.03.2021 | 20.01.2003 | 4 |
Memorandum of association |
TIF | 92.92 KB | 15.03.2021 | 20.01.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.39 KB | 21.07.2023 | 21.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 18.07.2023 | 18.07.2023 | 1 |
Application |
DOCX | 42.12 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 47.34 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 18.03.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 18.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.53 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 176.72 KB | 12.04.2018 | 04.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.44 KB | 12.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 18.01.2018 | 18.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.11 KB | 17.01.2018 | 15.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 191.9 KB | 15.03.2021 | 14.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.11 KB | 15.03.2021 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 15.03.2021 | 11.07.2016 | 2 |
Application |
TIF | 130.22 KB | 15.03.2021 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 15.03.2021 | 01.04.2016 | 2 |
Application |
TIF | 63.89 KB | 15.03.2021 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 15.03.2021 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 15.03.2021 | 19.11.2015 | 2 |
Application |
TIF | 525.9 KB | 15.03.2021 | 02.11.2015 | 14 |
Registration certificates |
TIF | 56.28 KB | 15.03.2021 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 15.03.2021 | 26.02.2014 | 2 |
Registration certificates |
TIF | 25.74 KB | 15.03.2021 | 26.02.2014 | 1 |
Application |
TIF | 123.41 KB | 15.03.2021 | 17.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 15.03.2021 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 15.03.2021 | 27.12.2013 | 2 |
Registration certificates |
TIF | 63.39 KB | 15.03.2021 | 27.12.2013 | 1 |
Application |
TIF | 183.47 KB | 15.03.2021 | 19.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 15.03.2021 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 15.03.2021 | 18.12.2013 | 2 |
Acceptance-conveyance act |
TIF | 55.94 KB | 15.03.2021 | 13.12.2013 | 2 |
Application |
TIF | 111.1 KB | 15.03.2021 | 13.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.72 KB | 15.03.2021 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.56 KB | 15.03.2021 | 13.12.2013 | 4 |
Appraisal reports |
227.35 KB | 14.12.2013 | 13.12.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 03.11.2020 | 17.05.2012 | 2 |
Submission/Application |
TIF | 19.33 KB | 03.11.2020 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 03.11.2020 | 14.05.2012 | 2 |
Application |
TIF | 166.38 KB | 03.11.2020 | 09.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 03.11.2020 | 09.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.68 KB | 03.11.2020 | 09.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 03.11.2020 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 15.03.2021 | 03.04.2012 | 1 |
Application |
TIF | 100.97 KB | 15.03.2021 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 15.03.2021 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 15.03.2021 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 15.03.2021 | 22.01.2008 | 1 |
Application |
TIF | 95.64 KB | 15.03.2021 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 15.03.2021 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 15.03.2021 | 05.05.2003 | 1 |
Registration certificates |
TIF | 49.26 KB | 15.03.2021 | 05.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 15.03.2021 | 16.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 15.03.2021 | 20.01.2003 | 1 |
Application |
TIF | 190.2 KB | 15.03.2021 | 20.01.2003 | 5 |
Appraisal reports |
TIF | 24.33 KB | 15.03.2021 | 20.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 15.03.2021 | 20.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 15.03.2021 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 15.03.2021 | 15.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 15.03.2021 | 15.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 15.03.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.05.2019 |
LETA | "Rāmkalni Nordeco" peļņa pērn sasniegusi 56 082 eiro |
25.01.2018 |
LETA | "Rāmkalni Nordeco" šogad plāno sākt realizēt produkciju jaunos tirgos Āzijā un Eiropā |
01.07.2016 |
LETA | "Rāmkalniem Nordeco" pērn 84% apgrozījuma kāpums |
12.02.2016 |
LETA | Rāmkalnu sukādes Maskavas izstādē "ProdExpo" saņem zeltu |