RamLat, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RamLat"
Registration number, date 40203205930, 11.04.2019
VAT number LV40203205930 from 20.05.2019 Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address Strazdu iela 15, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.45 2.25 -0.13
Personal income tax (thousands, €) 1.25 0.84 0
Statutory social insurance contributions (thousands, €) 2.5 1.37 0
Average employees count 1 1 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
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   11.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2019 11.04.2019

Historical addresses

Carnikavas nov., Kalngale, Strazdu iela 15 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 04.06.2024  PDF (86.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.07 KB) €11.00

2019

Annual report 11.04.2019 - 31.12.2019 01.08.2020  PDF (354.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 22.68 KB 11.04.2019 03.04.2019 1

Shareholders’ register

TIF 40.63 KB 11.04.2019 03.04.2019 2

Articles of Association

TIF 10.77 KB 09.04.2019 03.04.2019 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

RTF 192.15 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.04.2019 11.04.2019 2

Confirmation or consent to legal address

TIF 22.61 KB 09.04.2019 08.04.2019 1

Application

TIF 282.34 KB 11.04.2019 03.04.2019 9

Bank statements or other document regarding the payment of the equity

TIF 58.17 KB 10.04.2019 03.04.2019 1

Announcement regarding the legal address

TIF 10.22 KB 09.04.2019 03.04.2019 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