Rancho Randevu, SIA
Limited Liability Company, Micro company
Place in branch
294 by turnover
253 by profit
93 by paid taxes
25 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 | "Rancho Randevu" SIA |
| Registration number, date | 40203218210, 27.06.2019 |
| VAT number | LV40203218210 from 29.04.2022 Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | "Riekstukalni-somu pirts", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.09 | -5.12 | 2.54 |
| Personal income tax (thousands, €) | 1.04 | 1.86 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 2.4 | 0.83 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2020 | Latvia | Russian Federation |
|
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 | 30.01.2020 |
* 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 | 14.01.2020 | 30.01.2020 |
Contacts in cooperation with
Apply information changes
"Rancho Randevu", SIA
"Riekstukalni-somu pirts", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Kokneses nov., Kokneses pag., "Riekstukalni-somu pirts" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (301.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (163.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 01.08.2020 | PDF (337.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 30.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
TIF | 28.16 KB | 26.06.2019 | 17.06.2019 | 2 |
Articles of Association |
TIF | 14.98 KB | 20.06.2019 | 17.06.2019 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 20.06.2019 | 17.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.37 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 47.33 KB | 30.01.2020 | 14.01.2020 | 4 |
Application |
DOCX | 47.33 KB | 30.01.2020 | 14.01.2020 | 4 |
Application |
EDOC | 55.58 KB | 30.01.2020 | 14.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 30.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 30.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.33 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.89 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 27.06.2019 | 27.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 26.06.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.49 KB | 20.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 20.06.2019 | 17.06.2019 | 1 |
Application |
TIF | 163.51 KB | 20.06.2019 | 17.05.2019 | 5 |
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