RANCIS, SIA

Limited Liability Company, Micro company
Place in branch
47 by employees

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

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

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 PDF
Rancis 2020 vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Rancis 2019 vad.zin. PDF

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 PDF
Rancis 2017 vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Rancis 2016 vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Rancis 2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Rancis 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Rancis 2013.xls.vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Rancis 2012.vad.zin PDF

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