RAN Transport, SIA

Limited Liability Company, Micro company
Place in branch
639 by turnover
300 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAN Transport"
Registration number, date 43603048447, 21.07.2011
VAT number LV43603048447 from 02.09.2011 Europe VAT register
Register, date Commercial Register, 21.07.2011
Legal address Nomales iela 11 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 3 124 EUR, registered payment 08.05.2023
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
14.11.2024 1 426.50 19.11.2024 18:08
12.11.2024 1 425.10 0.00 0.00 0.00 12.11.2024
07.10.2024 4 802.69 0.00 0.00 0.00 07.10.2024
09.09.2024 4 079.27 0.00 0.00 0.00 09.09.2024
16.08.2024 5 463.13 0.00 0.00 0.00 16.08.2024
08.07.2024 4 846.74 0.00 0.00 0.00 08.07.2024
12.06.2024 4 653.39 0.00 0.00 0.00 12.06.2024
08.05.2024 5 249.96 0.00 0.00 0.00 08.05.2024
12.04.2024 4 841.48 0.00 0.00 0.00 12.04.2024
13.03.2024 3 836.30 0.00 0.00 0.00 13.03.2024
14.02.2024 3 758.10 0.00 0.00 0.00 14.02.2024
15.01.2024 2 858.45 0.00 0.00 0.00 15.01.2024
07.12.2023 2 016.31 0.00 0.00 0.00 07.12.2023
07.10.2020 197.48 0.00 0.00 0.00 15.10.2020 14:44

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, €) 37.49 68.68 29.13
Personal income tax (thousands, €) 12.14 15.31 11.53
Statutory social insurance contributions (thousands, €) 27.26 37.22 27.83
Average employees count 9 11 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.10.2012
* 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 % 22 € 142 € 3 124 Latvia 13.09.2023 26.09.2023

Apply information changes

ML

"RAN Transport", SIA

Nomales 11-2, Jūrmala LV-2015 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jelgava, Druvu iela 4 Until 27.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Valdes zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
316 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
169 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Picture8 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
K131 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K131 vadibas zinojums 2012 PDF

2011

Annual report 01.09.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.06 KB 18.09.2023 15.09.2023 1

Shareholders’ register

EDOC 33.53 KB 25.09.2023 13.09.2023 1

Articles of Association

EDOC 24.78 KB 18.09.2023 13.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.64 KB 18.09.2023 07.08.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.71 KB 07.07.2023 04.07.2023 4

Articles of Association

EDOC 24.72 KB 08.05.2023 26.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 66.45 KB 08.05.2023 26.04.2023 1

Shareholders’ register

EDOC 34.11 KB 08.05.2023 26.04.2023 1

Amendments to the Articles of Association

TIF 58.41 KB 19.01.2016 11.05.2015 2

Articles of Association

TIF 58.05 KB 19.01.2016 11.05.2015 2

Shareholders’ register

TIF 78.46 KB 19.01.2016 11.05.2015 2

Shareholders’ register

TIF 215.96 KB 04.09.2013 24.07.2013 2

Amendments to the Articles of Association

TIF 73.32 KB 09.10.2012 24.09.2012 1

Articles of Association

TIF 58.14 KB 09.10.2012 24.09.2012 1

Articles of Association

TIF 12.95 KB 25.07.2011 01.07.2011 1

Memorandum of Association

TIF 19.52 KB 25.07.2011 20.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.97 KB 18.09.2023 15.09.2023 3

Application

EDOC 44.35 KB 18.09.2023 15.09.2023 2

Protocols/decisions of a company/organisation

EDOC 37.43 KB 18.09.2023 07.08.2023 3

Announcement regarding the reorganisation

EDOC 45.23 KB 22.06.2023 22.06.2023 2

Bank statements or other document regarding the payment of the equity

PDF 45.9 KB 08.05.2023 02.05.2023 1

Application

EDOC 50.73 KB 08.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 36.18 KB 08.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

RTF 177.95 KB 27.05.2016 27.05.2016 1

Application

TIF 72.79 KB 01.06.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 19.01.2016 19.01.2016 2

Application

TIF 154.49 KB 19.01.2016 11.05.2015 3

Protocols/decisions of a company/organisation

TIF 77.27 KB 19.01.2016 11.05.2015 3

Decisions / letters / protocols of public notaries

TIF 89.29 KB 04.09.2013 02.09.2013 1

Application

TIF 443.79 KB 04.09.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 257.24 KB 09.10.2012 08.10.2012 2

Application

TIF 1.23 MB 09.10.2012 24.09.2012 5

Protocols/decisions of a company/organisation

TIF 105.73 KB 09.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 25.07.2011 21.07.2011 2

Registration certificates

TIF 65.16 KB 25.07.2011 21.07.2011 1

Confirmation or consent to legal address

TIF 6.49 KB 25.07.2011 18.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 25.07.2011 15.07.2011 1

Application

TIF 241.8 KB 25.07.2011 04.07.2011 8

Announcement regarding the legal address

TIF 7.38 KB 25.07.2011 02.07.2011 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