Ramkons, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
73 by paid taxes
43 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 "Ramkons" |
| Registration number, date | 40003537230, 20.03.2001 |
| VAT number | LV40003537230 from 03.04.2001 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Mārkalnes iela 11 k-2, Rīga, LV-1024 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 01.12.2017 |
| 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, €) | 44.7 | 61.14 | 124.6 |
| Personal income tax (thousands, €) | 14.12 | 12.44 | 17.35 |
| Statutory social insurance contributions (thousands, €) | 35.5 | 28.74 | 28.06 |
| Average employees count | 13 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2011 |
* 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 |
51 % | 255 | € 100 | € 25 500 | Latvia | 21.04.2023 | 24.04.2023 |
Sabiedrība ar ierobežotu atbildību "ICTA"Reg. no. 40003404652
|
49 % | 245 | € 100 | € 24 500 | Latvia | 21.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ramkons", SIA
Mārkalnes 11 k-2, Rīga, LV-1024 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Mārkalnes iela 11 | Until 12.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Ramkons | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA ZINOJUMS 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 00 2019 GP VADIBAS ZINOJUMS RAMKONS | |||||
| REVIDENTU ZINOJUMS Ramkons | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ramkons ZI OJUMS | |||||
| Vadibas zinojums RAMKONS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ramkons NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdibas zinojums | |||||
| ZRZ Ramkons 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.09.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 29.08.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 03.06.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (554.55 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1014.28 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (924.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.83 KB | 24.04.2023 | 21.04.2023 | 1 |
Shareholders’ register |
TIF | 50.67 KB | 29.11.2017 | 21.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 23.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 87.13 KB | 23.11.2017 | 21.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.29 KB | 28.09.2017 | 27.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.53 KB | 30.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 43.04 KB | 24.04.2023 | 24.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.02.2019 | 01.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.22 KB | 19.02.2018 | 12.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 19.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 206.76 KB | 29.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 23.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 23.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 88.76 KB | 28.09.2017 | 27.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 28.09.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.88 KB | 28.09.2017 | 27.09.2017 | 3 |
Appraisal reports |
TIF | 28.91 KB | 09.05.2023 | 14.03.2001 | 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