Rancho Randevu, SIA

Limited Liability Company, Micro company
Place in branch
294 by turnover
253 by profit
93 by paid taxes
25 by employees

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

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

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 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

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