RANDEKS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 "RANDEKS" |
| Registration number, date | 40003357377, 08.09.1997 |
| VAT number | None (excluded 22.11.2013) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Zemes iela 7 – 79, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 337.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 335.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 333.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 330.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 328.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 326.47 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 325.85 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 323.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 322.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 270.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 269.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 267.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 266.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 264.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 262.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 258.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 257.37 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 255.75 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 253.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 252.01 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 200.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 199.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 197.94 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 196.50 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.08.2019 | 290.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2004 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2007 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 01.08.2007 | 01.08.2007 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 10.09.2004 | 10.09.2004 |
Historical addresses
| Rīga, Viestura prospekts 53-20 | Until 10.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 158 | Until 20.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (89.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2019 | PDF (82.72 KB) | €9.00 |
2015 |
Annual report | 08.06.2016 | TIF (905.13 KB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (929.38 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.07.2013 | TIF (694.96 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (849.38 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 21.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (587.08 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (371.1 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (377.41 KB) |