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RAMONA R, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAMONA R"
Registration number, date 40103338419, 28.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Slokas iela 69, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2016
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, €) 0 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 0

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)
Types of activities from statues u.c. statūtos paredzētā darbība
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos
Apģērbu mazumtirdzniecība specializētajos veikalos
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
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   18.02.2021
* 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 % 1 € 1 € 1 04.02.2021 18.02.2021

Apply information changes

"Ramona R", SIA

Brīvības 90, Rīga LV-1001 Check address owners

Veļa, zeķes

Historical addresses

Rīga, Dzelzavas iela 76 k-5 - 72 Until 06.12.2017 8 years ago
Rīga, Pūces iela 51 - 72 Until 28.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (191.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (190.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (190.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (259.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (149.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (238.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (2.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
RAMONAR 2015 Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
RAMONA vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin ramona PDF

2012

Annual report 30.09.2013  TIF (479.37 KB)

2011

Annual report 02.07.2012  TIF (430.39 KB)

2010

Annual report 28.10.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
RamonaR vad zin 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.79 KB 18.02.2021 04.02.2021 1

Shareholders’ register

TIF 72.25 KB 27.10.2017 20.10.2017 3

Amendments to the Articles of Association

TIF 18.2 KB 15.07.2016 30.06.2016 1

Articles of Association

TIF 48.31 KB 15.07.2016 30.06.2016 2

Shareholders’ register

TIF 59.55 KB 15.07.2016 30.06.2016 2

Shareholders’ register

TIF 15.98 KB 13.01.2011 06.01.2011 1

Articles of Association

TIF 286.88 KB 01.11.2010 25.10.2010 4

Memorandum of Association

TIF 168.36 KB 01.11.2010 25.10.2010 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 66.09 KB 18.02.2021 18.02.2021 2

Application

DOCX 50.75 KB 18.02.2021 12.02.2021 1

Application

EDOC 55.83 KB 18.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

EDOC 18.61 KB 18.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 18.02.2021 04.02.2021 1

Shareholders’ register

EDOC 35.74 KB 18.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 28.02.2019 28.02.2019 2

Application

TIF 435.81 KB 15.02.2019 13.02.2019 4

Confirmation or consent to legal address

TIF 20.91 KB 15.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.48 KB 31.10.2017 31.10.2017 2

Application

TIF 339.86 KB 27.10.2017 20.10.2017 8

Power of attorney, act of empowerment

TIF 23.12 KB 27.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

TIF 97.11 KB 23.10.2017 20.10.2017 4

Decisions / letters / protocols of public notaries

TIF 52.43 KB 12.12.2016 07.12.2016 2

Application

TIF 165.37 KB 12.12.2016 05.12.2016 6

Consent of the liquidator

TIF 11.29 KB 12.12.2016 05.12.2016 1

Power of attorney, act of empowerment

TIF 14.13 KB 12.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

TIF 29.25 KB 12.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 66.67 KB 15.07.2016 08.07.2016 2

Application

TIF 134.9 KB 15.07.2016 30.06.2016 2

Power of attorney, act of empowerment

TIF 17.17 KB 15.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 66.15 KB 15.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 39.57 KB 13.01.2011 11.01.2011 1

Application

TIF 245.29 KB 13.01.2011 06.01.2011 4

Consent of a member of the Board / executive director

TIF 26.28 KB 13.01.2011 06.01.2011 2

Protocols/decisions of a company/organisation

TIF 20.84 KB 13.01.2011 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 189.73 KB 01.11.2010 28.10.2010 2

Registration certificates

TIF 200.84 KB 01.11.2010 28.10.2010 1

Announcement regarding the legal address

TIF 68.57 KB 01.11.2010 25.10.2010 1

Application

TIF 986.98 KB 01.11.2010 25.10.2010 5
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