RAMSTA, SIA

Limited Liability Company, Micro company
Place in branch
622 by turnover
386 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAMSTA"
Registration number, date 48503008693, 26.03.2002
VAT number LV48503008693 from 12.12.2002 Europe VAT register
Register, date Commercial Register, 26.03.2002
Legal address Bebru ceļš 50, Jelgava, LV-3001 Check address owners
Fixed capital 8 236 EUR, registered payment 08.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 805.25 0.00 0.00 0.00 16.12.2024
12.11.2024 4 421.11 0.00 0.00 0.00 12.11.2024
15.10.2024 4 785.76 0.00 0.00 0.00 15.10.2024
09.09.2024 4 397.22 0.00 0.00 0.00 09.09.2024
19.08.2024 4 080.26 0.00 0.00 0.00 19.08.2024
16.07.2024 4 713.27 0.00 0.00 0.00 16.07.2024
17.06.2024 4 110.56 0.00 0.00 0.00 17.06.2024
14.05.2024 3 748.17 0.00 0.00 0.00 14.05.2024
17.04.2024 4 435.61 0.00 0.00 0.00 17.04.2024
13.03.2024 4 068.82 0.00 0.00 0.00 13.03.2024
14.02.2024 3 715.86 0.00 0.00 0.00 14.02.2024
15.01.2024 4 030.25 0.00 0.00 0.00 15.01.2024
07.12.2023 3 818.95 0.00 0.00 0.00 07.12.2023
07.11.2023 3 645.13 0.00 0.00 0.00 07.11.2023
09.10.2023 3 910.43 0.00 0.00 0.00 09.10.2023
11.09.2023 3 509.65 0.00 0.00 0.00 11.09.2023
16.08.2023 3 214.65 0.00 0.00 0.00 16.08.2023
13.06.2023 3 234.85 0.00 0.00 0.00 13.06.2023
16.05.2023 2 664.96 0.00 0.00 0.00 16.05.2023
19.04.2023 2 561.40 0.00 0.00 0.00 19.04.2023
07.03.2023 1 976.67 0.00 0.00 0.00 07.03.2023
15.02.2023 1 315.34 0.00 0.00 0.00 15.02.2023
09.01.2023 1 099.60 0.00 0.00 0.00 09.01.2023
19.12.2022 889.20 0.00 0.00 0.00 19.12.2022
14.11.2022 675.46 0.00 0.00 0.00 14.11.2022
18.10.2022 899.54 0.00 0.00 0.00 18.10.2022
07.11.2020 151.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 233.06 0.00 0.00 0.00 15.10.2020 14:44
07.01.2020 270.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 234.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 770.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 425.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 388.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 254.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 419.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 382.25 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 196.20 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 495.93 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 156.82 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 340.57 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 298.46 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 668.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 321.58 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 279.27 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 381.44 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 189.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 400.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 302.11 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 234.88 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 164.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 513.19 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 235.51 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 296.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 164.47 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 343.94 0.00 0.00 0.00 17.07.2017 14:02

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 -0.06 0
Personal income tax (thousands, €) 0.38 0.33 0.42
Statutory social insurance contributions (thousands, €) 1.81 1.4 1.31
Average employees count 2 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.01.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.01.2008
* 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 % 58 € 142 € 8 236 Latvia 31.01.2017 08.02.2017

Apply information changes

"Ramsta", SIA

Ozolnieki, Saules 14, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Kokapstrāde

Historical addresses

Saldus, Rīgas iela 2-1 Until 01.12.2004 21 year ago
Saldus rajons, Saldus, Lielā iela 34-4 Until 06.01.2009 16 years ago
Rīga, Pļavnieku iela 10-74 Until 04.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (130.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 13.05.2010  TIF (539.87 KB)

2008

Annual report 17.04.2009  TIF (621.54 KB)

2007

Annual report 07.08.2008  TIF (979.35 KB)

2006

Annual report 10.09.2007  TIF (812.25 KB)

2005

Annual report 08.03.2012  TIF (544.89 KB)

2004

Annual report 08.03.2012  TIF (588.88 KB)

2003

Annual report 08.03.2012  TIF (417.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.93 KB 08.02.2017 31.01.2017 1

Amendments to the Articles of Association

EDOC 51.39 KB 08.02.2017 27.12.2016 1

Articles of Association

EDOC 43.36 KB 08.02.2017 27.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 43.09 KB 08.02.2017 27.12.2016 1

Shareholders’ register

EDOC 32.25 KB 08.02.2017 27.12.2016 1

Shareholders’ register

TIF 12.6 KB 08.03.2012 15.11.2004 1

Articles of Association

TIF 118.3 KB 08.03.2012 10.12.2002 3

Articles of Association

TIF 137.1 KB 08.03.2012 15.03.2002 3

Memorandum of association

TIF 137.73 KB 08.03.2012 15.03.2002 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 70.76 KB 08.02.2017 08.02.2017 2

Application

DOCX 38.49 KB 08.02.2017 06.02.2017 2

Application

EDOC 69.13 KB 08.02.2017 06.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.23 KB 08.02.2017 31.01.2017 1

Shareholders’ register

EDOC 50.93 KB 08.02.2017 31.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.22 KB 08.02.2017 30.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 59.11 KB 08.02.2017 28.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 17.56 KB 08.02.2017 28.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.96 KB 08.02.2017 28.12.2016 1

Amendments to the Articles of Association

EDOC 51.39 KB 08.02.2017 27.12.2016 1

Articles of Association

EDOC 43.36 KB 08.02.2017 27.12.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.73 KB 08.02.2017 27.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.64 KB 08.02.2017 27.12.2016 1

Protocols/decisions of a company/organisation

DOCX 14.33 KB 08.02.2017 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 08.02.2017 27.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 43.09 KB 08.02.2017 27.12.2016 1

Shareholders’ register

EDOC 32.25 KB 08.02.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 10.07.2013 04.07.2013 1

Application

TIF 134.17 KB 10.07.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 37.95 KB 02.09.2009 02.09.2009 1

Cover letter

TIF 20.12 KB 02.09.2009 26.08.2009 1

State Revenue Service decisions/letters/statements

TIF 22.39 KB 02.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 85.04 KB 08.01.2009 06.01.2009 1

Application

TIF 261.63 KB 08.01.2009 29.12.2008 2

Protocols/decisions of a company/organisation

TIF 42.71 KB 08.01.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 115.25 KB 08.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 83.18 KB 08.01.2009 08.01.2008 1

Application

TIF 589.35 KB 08.01.2009 04.01.2008 4

Protocols/decisions of a company/organisation

TIF 50.41 KB 08.01.2009 04.01.2008 1

Receipts on the publication and state fees

TIF 108.64 KB 08.01.2009 04.01.2008 2

State Revenue Service decisions/letters/statements

TIF 57.65 KB 08.01.2009 04.01.2008 1

Decisions / letters / protocols of public notaries

TIF 51.59 KB 08.03.2012 05.02.2007 1

State Revenue Service decisions/letters/statements

TIF 39.77 KB 08.03.2012 01.02.2007 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 08.03.2012 01.12.2004 1

Receipts on the publication and state fees

TIF 41.62 KB 08.03.2012 16.11.2004 2

Announcement regarding the legal address

TIF 13.34 KB 08.03.2012 15.11.2004 1

Application

TIF 212.31 KB 08.03.2012 15.11.2004 5

Decisions / letters / protocols of public notaries

TIF 10.95 KB 08.03.2012 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 43.06 KB 08.03.2012 15.11.2004 2

Sample report

TIF 34.58 KB 20.08.2008 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 08.03.2012 13.12.2002 1

Application

TIF 138.22 KB 08.03.2012 10.12.2002 3

Protocols/decisions of a company/organisation

TIF 28.61 KB 08.03.2012 10.12.2002 1

Receipts on the publication and state fees

TIF 46.49 KB 08.03.2012 10.12.2002 3

Decisions / letters / protocols of public notaries

TIF 59.38 KB 08.03.2012 26.03.2002 1

Registration certificates

TIF 208.72 KB 08.03.2012 26.03.2002 1

Announcement regarding the legal address

TIF 11.35 KB 08.03.2012 15.03.2002 1

Application

TIF 455.88 KB 08.03.2012 15.03.2002 7

Decisions / letters / protocols of public notaries

TIF 11.2 KB 08.03.2012 15.03.2002 1

Decisions / letters / protocols of public notaries

TIF 10.29 KB 08.03.2012 15.03.2002 1

Sample report

TIF 35.28 KB 08.03.2012 15.03.2002 1

Receipts on the publication and state fees

TIF 410.77 KB 08.03.2012 14.03.2002 2

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 08.03.2012 15.02.2002 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