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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RANCIS" |
| Registration number, date | 40003266326, 21.09.1995 |
| VAT number | LV40003266326 from 31.01.2012 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Vienības gatve 82 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | -0.6 | -1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2024 | 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 | 23.07.2024 |
* 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 % | 569 | € 5 | € 2 845 | 16.07.2024 | 23.07.2024 |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "RANCIS" | Until 04.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Struktoru iela 14 | Until 14.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 82-6 | Until 16.08.2011 | 14 years ago |
| Rīga, Vienības gatve 82-11 | Until 05.12.2014 | 11 years ago |
| Rīga, Murjāņu iela 57 | Until 12.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (771.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (770.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rancis 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rancis 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (780.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rancis 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rancis 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rancis 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rancis 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rancis 2013.xls.vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rancis 2012.vad.zin | |||||
2011 |
Annual report | 26.06.2012 | TIF (509.25 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (286.44 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (290.48 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (631.16 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (498.02 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (514.39 KB) | ||
2004 |
Annual report | 18.08.2011 | TIF (614.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.33 KB | 23.07.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 12.06.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 25 KB | 12.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 16.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.87 KB | 23.07.2024 | 23.07.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 14.96 KB | 23.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 59.74 KB | 12.06.2020 | 11.06.2020 | 5 |
Application |
DOCX | 55.96 KB | 12.06.2020 | 11.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 23.94 KB | 12.06.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 22.53 KB | 12.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.55 KB | 12.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 12.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.03 KB | 12.06.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.76 KB | 12.06.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 12.06.2020 | 08.05.2020 | 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