RAMROLF_LV, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by paid taxes
4 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 | SIA "RAMROLF_LV" |
| Registration number, date | 40103822484, 02.09.2014 |
| VAT number | LV40103822484 from 23.10.2014 Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 66.05 | 46.36 | 73.8 |
| Personal income tax (thousands, €) | 3.49 | 3.05 | 15.23 |
| Statutory social insurance contributions (thousands, €) | 17.15 | 16.89 | 32.42 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2014 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.07.2018 | 16.07.2018 |
Sabiedrība ar ierobežotu atbildību "ENLIL PROPERTIES"Reg. no. 40203094091
|
45 % | 1 350 | € 1 | € 1 350 | Latvia | 06.07.2018 | 16.07.2018 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 06.07.2018 | 16.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salaspils iela 6 k-3 - 24 | Until 23.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (284.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RamRolf LV Vadibas zinojums 2022 SIGN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RamRolf LV Vadibas zinojums 2021 SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RamRolf LV vadibas zinojums GP 2020 SIGN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RamRolf LV Vadibas zinojums 2019 SIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RamRolf LV Gada parskats VadibasZinojums 2018 SIG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (348.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.99 KB | 12.07.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 36.51 KB | 12.07.2018 | 06.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.03 KB | 12.07.2018 | 06.07.2018 | 1 |
Shareholders’ register |
TIF | 110.42 KB | 12.07.2018 | 06.07.2018 | 4 |
Shareholders’ register |
TIF | 41.15 KB | 12.07.2018 | 06.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18 KB | 20.06.2018 | 14.06.2018 | 1 |
Articles of Association |
TIF | 36.18 KB | 20.06.2018 | 14.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.22 KB | 20.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 20.06.2018 | 14.06.2018 | 2 |
Articles of Association |
TIF | 22.12 KB | 17.09.2014 | 15.08.2014 | 1 |
Memorandum of association |
TIF | 61.35 KB | 17.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 52.88 KB | 17.09.2014 | 15.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 23.08.2023 | 23.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 10.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
ODT | 31.61 KB | 23.05.2022 | 10.05.2022 | 1 |
Application |
ODT | 31.61 KB | 23.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 06.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 06.09.2021 | 06.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 06.09.2021 | 31.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 01.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 16.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 190.53 KB | 12.07.2018 | 06.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.42 KB | 12.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 12.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 128.97 KB | 20.06.2018 | 18.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 20.06.2018 | 14.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.72 KB | 20.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 20.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.46 KB | 08.03.2017 | 08.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.46 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 17.09.2014 | 02.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 17.09.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 17.09.2014 | 15.08.2014 | 1 |
Application |
TIF | 379.28 KB | 17.09.2014 | 15.08.2014 | 8 |
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