RAMUS AUTO SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
420 by turnover
250 by profit
146 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "RAMUS AUTO SERVISS" |
| Registration number, date | 40103727476, 01.11.2013 |
| VAT number | LV40103727476 from 19.11.2013 Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Brēmenes iela 2 – 6, Pikalne, Salaspils pag., Salaspils nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAMUS AUTO SERVISS, SIA
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, €) | 10.13 | 7.44 | 6.55 |
| Personal income tax (thousands, €) | 0.03 | 0.19 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 3.83 | 3.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 01.11.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.02.2023 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (894 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.12.2014 | 24.04.2015 | HTML (90.87 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.58 KB | 09.02.2023 | 07.02.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 16.31 KB | 09.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 09.02.2023 | 07.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 31.05.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
DOCX | 15.38 KB | 31.05.2016 | 25.05.2016 | 3 |
Articles of Association |
DOCX | 15.38 KB | 31.05.2016 | 25.05.2016 | 3 |
Shareholders’ register |
DOC | 32 KB | 31.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 14.02.2014 | 01.10.2013 | 4 |
Articles of Association |
DOC | 32.5 KB | 14.02.2014 | 01.10.2013 | 4 |
Memorandum of Association |
DOC | 27 KB | 14.02.2014 | 01.10.2013 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.02.2014 | 01.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.65 KB | 09.02.2023 | 07.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.92 KB | 09.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.58 KB | 09.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.68 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
DOC | 80 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
DOC | 80 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
EDOC | 32.37 KB | 31.05.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 28.13 KB | 31.05.2016 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 31.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 31.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 31.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 31.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 18.02.2014 | 01.11.2013 | 2 |
Registration certificates |
TIF | 146.53 KB | 18.02.2014 | 01.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 27.37 KB | 14.02.2014 | 01.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 14.02.2014 | 01.10.2013 | 1 |
Articles of Association |
EDOC | 54.9 KB | 14.02.2014 | 01.10.2013 | 4 |
Application |
EDOC | 53.82 KB | 14.02.2014 | 01.10.2013 | 2 |
Application |
DOC | 91.5 KB | 14.02.2014 | 01.10.2013 | 2 |
Memorandum of Association |
EDOC | 28.75 KB | 14.02.2014 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.88 KB | 14.02.2014 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 14.02.2014 | 01.10.2013 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 14.02.2014 | 01.10.2013 | 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