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 | Sabiedrība ar ierobežotu atbildību "Randala" |
| Registration number, date | 40103636092, 12.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Brīvības iela 90 – 82, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.13 | 1.64 | 2.43 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.01 | 0.1 |
| Average employees count | 1 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 23.02.2017 |
* 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 | Latvia | 07.02.2017 | 23.02.2017 |
Historical addresses
| Rīga, Šķūņu iela 6 - 10 | Until 06.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Randala GadaParskats2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Randala Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 20.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
TIF | 128.22 KB | 18.08.2014 | 24.07.2014 | 5 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 18.08.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 76.46 KB | 18.08.2014 | 18.07.2014 | 3 |
Articles of Association |
TIF | 19.01 KB | 15.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 15.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 18.08.2014 | 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 |
TIF | 52.49 KB | 27.02.2017 | 23.02.2017 | 2 |
Application |
EDOC | 73.45 KB | 23.02.2017 | 09.02.2017 | 6 |
Application |
DOCX | 46.26 KB | 23.02.2017 | 09.02.2017 | 6 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 23.02.2017 | 07.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.26 KB | 23.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 20.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.09 KB | 20.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 20.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 20.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.45 KB | 09.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 2.47 MB | 09.02.2017 | 11.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 09.02.2017 | 02.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 18.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 197.32 KB | 18.08.2014 | 18.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 18.08.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.7 KB | 18.08.2014 | 18.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.41 KB | 18.08.2014 | 18.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.42 KB | 07.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 15.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 20.69 KB | 15.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 15.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 180.1 KB | 15.02.2013 | 25.01.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.34 KB | 15.02.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 26.26 KB | 15.02.2013 | 24.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 197.92 KB | 15.02.2013 | 13.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 199.48 KB | 15.02.2013 | 13.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 202.05 KB | 15.02.2013 | 20.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 432.79 KB | 15.02.2013 | 11.11.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 268.42 KB | 15.02.2013 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 174.09 KB | 15.02.2013 | 20.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 175.86 KB | 15.02.2013 | 12.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 115.42 KB | 15.02.2013 | 27.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 108.38 KB | 15.02.2013 | 06.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 153.45 KB | 15.02.2013 | 06.04.2005 | 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