RAMO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
353 by profit
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAMO"
Registration number, date 40203273871, 16.11.2020
VAT number LV40203273871 from 12.12.2023 Europe VAT register
Register, date Commercial Register, 16.11.2020
Legal address Kurzemes prospekts 30 – 25, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2022
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, €) 2.01 3.24 0
Personal income tax (thousands, €) 0.47 3.19 0
Statutory social insurance contributions (thousands, €) 1.49 0 0
Average employees count 1 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 29.05.2024
Estonia Estonia

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   29.05.2024
* 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

OU TAIMISTU

Reg. no. 10766223
Tartu maakond, Luunja vald, Sirgu kula, Nomme, 62216, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 16.05.2024 29.05.2024

Osauhing Hogberg

Reg. no. 11149366
Tartu maakond, Tartu linn, Tartu linn, Oru tn 2-4, 51005, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 16.05.2024 29.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (125.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums. 2022 RAMO ODT

2021

Annual report 16.11.2020 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 122.41 KB 29.05.2024 16.05.2024 1

Shareholders’ register

ASICE 36.09 KB 15.07.2022 08.07.2022 2

Shareholders’ register

ASICE 36.41 KB 15.07.2022 08.07.2022 2

Regulations for the increase/reduction of the equity

DOC 58 KB 21.07.2022 07.07.2022 2

Regulations for the increase/reduction of the equity

DOC 58 KB 21.07.2022 07.07.2022 2

Articles of Association

ASICE 33.86 KB 15.07.2022 07.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 30.6 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 193.19 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 176.55 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 176.16 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 201.88 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 30.34 KB 21.06.2022 20.05.2022 4

Articles of Association

TIF 11.61 KB 27.10.2020 26.10.2020 1

Memorandum of association

TIF 57 KB 27.10.2020 26.10.2020 2

Shareholders’ register

TIF 89.73 KB 27.10.2020 26.10.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 281.24 KB 29.05.2024 29.05.2024 9

Justification supporting beneficial ownership disclosure statement

PDF 235.64 KB 29.05.2024 29.05.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 236.8 KB 29.05.2024 29.05.2024 4

Protocols/decisions of a company/organisation

EDOC 104.09 KB 29.05.2024 16.05.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 21.07.2022 21.07.2022 2

Application

DOCX 48.09 KB 08.07.2022 08.07.2022 2

Application

DOCX 48.09 KB 08.07.2022 08.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 76.86 KB 08.07.2022 08.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.1 KB 08.07.2022 08.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.53 KB 21.07.2022 07.07.2022 2

Application of shareholders or third persons for the acquisition of shares

ASICE 17.82 KB 15.07.2022 07.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 15.07.2022 07.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 15.07.2022 07.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 15.07.2022 07.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 15.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

ASICE 29.7 KB 15.07.2022 07.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 43.82 KB 08.07.2022 07.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 400.56 KB 21.06.2022 20.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 408.98 KB 21.06.2022 20.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 16.11.2020 16.11.2020 2

Confirmation or consent to legal address

PDF 59.85 KB 28.10.2020 26.10.2020 1

Confirmation or consent to legal address

EDOC 64.76 KB 28.10.2020 26.10.2020 1

Announcement regarding the legal address

TIF 8.5 KB 27.10.2020 26.10.2020 1

Application

TIF 280.45 KB 27.10.2020 26.10.2020 6
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