Ramkomnet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ramkomnet"
Registration number, date 40103462110, 22.09.2011
VAT number None (excluded 11.12.2013) Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Lāčplēša iela 27 – 30, Rīga, LV-1011 Check address owners
Fixed capital 9 960 EUR , registered 22.07.2016 (registered payment 22.07.2016: 9 960 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Historical addresses

Rīga, Rītausmas iela 11B Until 10.07.2013 11 years ago
Rīga, Katoļu iela 19-20 Until 25.10.2011 13 years ago
Rīga, Merķeļa iela 1 Until 24.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

Annual report 22.09.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.16 KB 12.07.2013 20.06.2013 1

Articles of Association

TIF 12.37 KB 12.07.2013 30.05.2013 1

Articles of Association

TIF 17.38 KB 26.04.2013 28.03.2013 1

Regulations for the increase/reduction of the equity

TIF 30.41 KB 26.04.2013 28.03.2013 1

Shareholders’ register

TIF 17.77 KB 26.04.2013 28.03.2013 1

Amendments to the Articles of Association

TIF 7.12 KB 09.05.2012 27.04.2012 1

Articles of Association

TIF 12.18 KB 09.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

TIF 21.03 KB 09.05.2012 27.04.2012 1

Shareholders’ register

TIF 11.71 KB 09.05.2012 27.04.2012 1

Memorandum of Association

TIF 40.46 KB 27.09.2011 07.09.2011 1

Articles of Association

TIF 23.51 KB 27.09.2011 30.08.2011 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 102.23 KB 25.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.57 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

TIF 53.8 KB 20.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 46.66 KB 12.07.2013 10.07.2013 2

Application

TIF 109.41 KB 12.07.2013 20.06.2013 3

Confirmation or consent to legal address

TIF 7.75 KB 12.07.2013 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 40.88 KB 12.07.2013 30.05.2013 1

Consent of a member of the Board / executive director

TIF 79.13 KB 12.07.2013 21.05.2013 3

Decisions / letters / protocols of public notaries

TIF 51 KB 26.04.2013 24.04.2013 2

Confirmation or consent to legal address

TIF 13.62 KB 26.04.2013 02.04.2013 1

Application

TIF 124.84 KB 26.04.2013 28.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.58 KB 26.04.2013 28.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 26.04.2013 28.03.2013 1

Protocols/decisions of a company/organisation

TIF 25.15 KB 26.04.2013 28.03.2013 1

Consent of a member of the Board / executive director

TIF 34.37 KB 26.04.2013 27.03.2013 2

Decisions / letters / protocols of public notaries

TIF 35.15 KB 09.05.2012 07.05.2012 2

Application

TIF 66.03 KB 09.05.2012 28.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.48 KB 09.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 15.57 KB 09.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.07 KB 09.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 26.10.2011 25.10.2011 2

Application

TIF 96.32 KB 26.10.2011 14.10.2011 2

Confirmation or consent to legal address

TIF 22.31 KB 26.10.2011 13.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.84 KB 07.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

RTF 278.03 KB 07.10.2011 07.10.2011 1

Power of attorney, act of empowerment

TIF 19.63 KB 26.10.2011 03.10.2011 1

Orders/request/cover notes of court bailiffs

TIF 33 KB 07.10.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 69.58 KB 27.09.2011 22.09.2011 2

Registration certificates

TIF 42.06 KB 27.09.2011 22.09.2011 1

Announcement regarding the legal address

TIF 19.22 KB 27.09.2011 07.09.2011 1

Confirmation or consent to legal address

TIF 21.35 KB 27.09.2011 07.09.2011 1

Application

TIF 186.79 KB 27.09.2011 01.09.2011 3
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