RANDAN, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RANDAN"
Registration number, date 40003925521, 23.05.2007
VAT number LV40003925521 from 03.07.2007 Europe VAT register
Register, date Commercial Register, 23.05.2007
Legal address Zušu iela 41A, Rīga, LV-1034 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2014
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, €) 181.73 146.52 88.79
Personal income tax (thousands, €) 30.99 22.43 13.98
Statutory social insurance contributions (thousands, €) 83.27 68.74 40.75
Average employees count 22 24 25
Received COVID-19 downtime support 30.12.2021, 5 552.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.07.2014
* 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 % 284 € 10 € 2 840 Latvia 21.07.2014 28.07.2014

Apply information changes

ML

"Randan", SIA

Teātra 7, Rīga LV-1050 Check address owners

Frizētavas

Historical addresses

Rīga, Riharda Vāgnera iela 8 Until 22.03.2012 12 years ago
Rīga, Ieriķu iela 25 - 89 Until 02.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (203.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (203.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (202.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (214.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (615.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (214.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (212.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
2016 dokumenti bilancei PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
RANDAN vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Randan Zinojumsc DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Randan JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPEG

2010

 Annual report 23.05.2011  TIF (560.84 KB)

2009

 Annual report 18.05.2010  TIF (429.69 KB)

2008

 Annual report 16.05.2009  TIF (410.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 144.48 KB 30.07.2014 21.07.2014 3

Shareholders’ register

TIF 19.4 KB 30.07.2014 21.07.2014 1

Shareholders’ register

TIF 73 KB 30.07.2014 18.07.2014 3

Shareholders’ register

TIF 16.81 KB 13.05.2013 23.04.2013 1

Shareholders’ register

TIF 134.04 KB 23.03.2012 09.03.2012 1

Articles of Association

 TIF 18.72 KB 25.05.2007 09.05.2007 1

Memorandum of association

 TIF 43.89 KB 25.05.2007 09.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.54 KB 02.12.2022 02.12.2022 4

Application

 DOCX 44.54 KB 02.12.2022 02.12.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

 TIF 76.02 KB 30.07.2014 28.07.2014 2

Application

 TIF 169.43 KB 30.07.2014 21.07.2014 5

Protocols/decisions of a company/organisation

 TIF 40.62 KB 30.07.2014 21.07.2014 1

Protocols/decisions of a company/organisation

 TIF 85.98 KB 30.07.2014 18.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 13.05.2013 09.05.2013 2

Consent of a member of the Board / executive director

 TIF 28.52 KB 13.05.2013 03.05.2013 2

Application

 TIF 233.99 KB 13.05.2013 23.04.2013 4

Protocols/decisions of a company/organisation

 TIF 26.31 KB 13.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.1 KB 23.03.2012 22.03.2012 2

Application

 TIF 1.51 MB 23.03.2012 12.03.2012 6

Announcement regarding the legal address

 TIF 26.04 KB 23.03.2012 09.03.2012 1

Confirmation or consent to legal address

 TIF 25.94 KB 23.03.2012 09.03.2012 1

Protocols/decisions of a company/organisation

 TIF 189.57 KB 23.03.2012 09.03.2012 3

Decisions / letters / protocols of public notaries

 EDOC 122.45 KB 14.11.2011 11.11.2011 2

Orders/request/cover notes of court bailiffs

 EDOC 290.02 KB 10.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.16 KB 28.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

 RTF 280.99 KB 28.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

 EDOC 121.82 KB 28.09.2011 28.09.2011 2

Orders/request/cover notes of court bailiffs

 TIF 37.64 KB 28.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 20.05.2010 18.05.2010 1

Application

 TIF 74.4 KB 20.05.2010 13.05.2010 3

Consent of a member of the Board / executive director

 TIF 38.48 KB 20.05.2010 13.05.2010 3

Protocols/decisions of a company/organisation

 TIF 18.72 KB 20.05.2010 13.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 25.05.2007 23.05.2007 2

Registration certificates

 TIF 20.51 KB 25.05.2007 23.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 25.05.2007 11.05.2007 1

Receipts on the publication and state fees

 TIF 31.27 KB 25.05.2007 11.05.2007 2

Announcement regarding the legal address

 TIF 6.15 KB 25.05.2007 09.05.2007 1

Application

 TIF 73.61 KB 25.05.2007 09.05.2007 4
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