RĀMKALNI, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
20 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "RĀMKALNI" |
| Registration number, date | 40003589209, 26.04.2002 |
| VAT number | LV40003589209 from 03.06.2002 Europe VAT register |
| Register, date | Commercial Register, 26.04.2002 |
| Legal address | "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 267 386 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĀMKALNI, SIA
Important facts
- No active 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, €) | 85.86 | 69.91 | 87.37 |
| Personal income tax (thousands, €) | 21.74 | 22.15 | 25.4 |
| Statutory social insurance contributions (thousands, €) | 38.16 | 35.6 | 34.13 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | 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 | 17.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
95.01 % | 1 789 | € 142 | € 254 038 | Latvia | 12.02.2021 | 19.02.2021 |
Sabiedrība ar ierobežotu atbildību "PARKING SERVICES"Reg. no. 40103601654
|
4.99 % | 94 | € 142 | € 13 348 | Latvia | 12.02.2021 | 19.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2020 |
Right to represent individually |
Natural person
(from 26.11.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Rāmkalni", SIA
"Vītiņkalni", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Rāmkalni" | Until 19.08.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna novads, "Vītiņkalni" | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 05.01.2017 | 7 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RMk vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RMk vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums ramkalni | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RMk vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RMK VADIBAS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (964.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | |||||
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 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 31.05.2012 | TIF (621.24 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (383.81 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (793.43 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (800.23 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (861.16 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (503.93 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (625.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.83 KB | 19.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 19.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
TIF | 88.62 KB | 19.03.2020 | 17.03.2020 | 3 |
Shareholders’ register |
TIF | 86.4 KB | 11.02.2019 | 07.02.2019 | 2 |
Shareholders’ register |
TIF | 77.47 KB | 12.02.2019 | 11.11.2014 | 2 |
Articles of Association |
TIF | 76.61 KB | 12.02.2019 | 25.06.2014 | 2 |
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 | 66.27 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 42.15 KB | 19.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 47.29 KB | 19.02.2021 | 14.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 19.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 37.18 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 37.18 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 42.44 KB | 26.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 167.37 KB | 23.03.2020 | 20.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 153.63 KB | 11.02.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 272.21 KB | 15.01.2018 | 11.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 15.01.2018 | 11.01.2018 | 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