Ramoteks, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
199 by profit
123 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ramoteks
Registration number, date 40003735918, 31.03.2005
VAT number LV40003735918 from 26.04.2005 Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address Madonas iela 27 – 93, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 01.04.2019
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, €) 10.7 11.33 26.1
Personal income tax (thousands, €) 2.73 2.63 1.55
Statutory social insurance contributions (thousands, €) 2.89 2.72 1.83
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
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   01.04.2019
* 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 % 2 845 € 1 € 2 845 Latvia 22.02.2019 01.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "AIGATEH" Until 01.04.2019 5 years ago

Historical addresses

Rīgas rajons, Ropažu novads, Zaķumuiža, Vidzemes prospekts 4-6 Until 03.07.2009 15 years ago
Ropažu nov., Zaķumuiža, Vidzemes prospekts 4 - 6 Until 01.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (311.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols gada pa rskats Ramoteks PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (548.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (310.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (563.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (98.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad zin 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad zin XML

2009

Annual report 03.06.2010  TIF (725.42 KB)

2008

Annual report 28.07.2009  TIF (851.87 KB)

2006

Annual report 27.09.2007  TIF (333.31 KB)

2005

Annual report 16.02.2007  TIF (322.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.79 KB 14.03.2019 25.02.2019 2

Amendments to the Articles of Association

TIF 18.64 KB 28.03.2019 22.02.2019 1

Articles of Association

TIF 38.1 KB 28.03.2019 22.02.2019 2

Shareholders’ register

TIF 76.6 KB 28.03.2019 22.02.2019 3

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 70.48 KB 01.04.2019 01.04.2019 2

Application

TIF 238.38 KB 14.03.2019 13.03.2019 6

Confirmation or consent to legal address

TIF 9.42 KB 14.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

TIF 67.34 KB 28.03.2019 22.02.2019 2
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