RAN Management, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Removed from the register, 13.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAN Management" |
| Registration number, date | 40103554896, 13.06.2012 |
| VAT number | None (excluded 01.08.2022) Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 12.4 | 25.57 |
| Personal income tax (thousands, €) | 0 | 8.22 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.13 | 11.68 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Zvejnieku iela 5A-3 | Until 31.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (494.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (451.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.98 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (2.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAN GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 13.06.2012 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAN GP2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
29.66 KB | 08.02.2022 | 21.12.2021 | 1 | |
Shareholders’ register |
29.66 KB | 08.02.2022 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
93.95 KB | 31.08.2016 | 30.08.2016 | 1 | |
Amendments to the Articles of Association |
93.95 KB | 31.08.2016 | 30.08.2016 | 1 | |
Articles of Association |
87.67 KB | 31.08.2016 | 30.08.2016 | 2 | |
Articles of Association |
87.67 KB | 31.08.2016 | 30.08.2016 | 2 | |
Amendments to the Articles of Association |
108.6 KB | 05.02.2015 | 05.02.2015 | 1 | |
Articles of Association |
87.53 KB | 05.02.2015 | 05.02.2015 | 2 | |
Shareholders’ register |
77.57 KB | 05.02.2015 | 05.02.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.47 KB | 13.02.2015 | 27.01.2015 | 6 |
Articles of Association |
TIF | 20.89 KB | 15.06.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 53.34 KB | 15.06.2012 | 01.06.2012 | 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 | 86.15 KB | 10.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 40.17 KB | 08.05.2024 | 08.05.2024 | 2 |
Application |
EDOC | 145.46 KB | 28.03.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.17 KB | 28.03.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.73 KB | 08.02.2022 | 08.02.2022 | 3 |
Application |
355.02 KB | 08.02.2022 | 28.01.2022 | 3 | |
Application |
355.02 KB | 08.02.2022 | 28.01.2022 | 3 | |
Statement regarding the beneficial owners |
162.42 KB | 08.02.2022 | 27.01.2022 | 1 | |
Statement regarding the beneficial owners |
162.42 KB | 08.02.2022 | 27.01.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.27 MB | 28.03.2024 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 08.02.2022 | 21.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 07.02.2022 | 14.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.38 KB | 01.02.2022 | 14.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 372.42 KB | 01.02.2022 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.38 KB | 01.02.2022 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.39 KB | 01.02.2022 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 373.92 KB | 01.02.2022 | 19.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.04 KB | 01.02.2022 | 27.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 545.24 KB | 01.02.2022 | 19.03.2019 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 08.09.2016 | 08.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.73 KB | 15.09.2016 | 30.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 119.11 KB | 31.08.2016 | 30.08.2016 | 1 |
Articles of Association |
EDOC | 113.11 KB | 31.08.2016 | 30.08.2016 | 2 |
Application |
EDOC | 1.25 MB | 31.08.2016 | 30.08.2016 | 24 |
Application |
1.81 MB | 31.08.2016 | 30.08.2016 | 24 | |
Application |
1.81 MB | 31.08.2016 | 30.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 97.14 KB | 31.08.2016 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
85.62 KB | 31.08.2016 | 30.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
85.62 KB | 31.08.2016 | 30.08.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 178.59 KB | 15.09.2016 | 01.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.58 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
EDOC | 134.45 KB | 10.08.2015 | 28.07.2015 | 2 |
Application |
118.35 KB | 10.08.2015 | 28.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 10.02.2015 | 10.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 137.04 KB | 05.02.2015 | 05.02.2015 | 1 |
Articles of Association |
EDOC | 116.97 KB | 05.02.2015 | 05.02.2015 | 2 |
Application |
151.4 KB | 05.02.2015 | 05.02.2015 | 2 | |
Application |
EDOC | 163.52 KB | 05.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
103.02 KB | 05.02.2015 | 05.02.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 117.27 KB | 05.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
EDOC | 92.89 KB | 05.02.2015 | 05.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 188.45 KB | 13.02.2015 | 01.01.2015 | 6 |
Copy of the personal identification document |
TIF | 182.61 KB | 01.02.2022 | 12.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 15.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 61.53 KB | 15.06.2012 | 13.06.2012 | 1 |
Application |
EDOC | 427.4 KB | 13.06.2012 | 12.06.2012 | 3 |
Application |
132.14 KB | 13.06.2012 | 12.06.2012 | 3 | |
Announcement regarding the legal address |
TIF | 8.86 KB | 15.06.2012 | 08.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 15.06.2012 | 08.06.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 346.11 KB | 13.06.2012 | 08.06.2012 | 1 |
Confirmation or consent to legal address |
69.78 KB | 13.06.2012 | 08.06.2012 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 283.73 KB | 13.06.2012 | 08.06.2012 | 1 |
Submission/Application |
54.68 KB | 13.06.2012 | 08.06.2012 | 1 | |
Submission/Application |
EDOC | 331.09 KB | 13.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 183.73 KB | 15.06.2012 | 01.06.2012 | 6 |
Copy of the personal identification document |
TIF | 221.08 KB | 01.02.2022 | 16.04.2012 | 7 |
Other documents |
TIF | 634.14 KB | 01.02.2022 | 17.12.2007 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.72 KB | 01.02.2022 | 17.02.1999 | 6 |
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