RANDEL, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
180 by profit
24 by employees
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 | "RANDEL" SIA |
| Registration number, date | 44103026998, 24.09.2002 |
| VAT number | LV44103026998 from 11.10.2002 Europe VAT register |
| Register, date | Commercial Register, 24.09.2002 |
| Legal address | "Vēdzeles", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RANDEL, SIA
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
- Has contacts
- 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, €) | 0.62 | 1.71 | 1.24 |
| Personal income tax (thousands, €) | 0.31 | 0.69 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.43 | 0.32 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Sauszemes transports un cauruļvadu transports Operācijas ar nekustamo īpašumu Pārējā ieguves rūpniecība un karjeru izstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
"Randel", SIA
"Gala Kunči", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "RANDEL" | Until 03.10.2023 | 2 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Lakstīgalu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Jāņmuiža, Lakstīgalu iela 4 | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Priekuļu pag., Jāņmuiža, Lakstīgalu iela 4 | Until 03.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (157.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2024 | PDF (158.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (465.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (366.58 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (537.29 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (507.61 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (414.9 KB) | ||
2005 |
Annual report | 11.09.2019 | TIF (460.26 KB) | ||
2004 |
Annual report | 11.09.2019 | TIF (443.8 KB) | ||
2003 |
Annual report | 11.09.2019 | TIF (527.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 163.51 KB | 27.09.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 130.74 KB | 27.09.2023 | 12.09.2023 | 1 |
Shareholders’ register |
EDOC | 133 KB | 27.09.2023 | 12.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 11.09.2019 | 15.09.2008 | 1 |
Articles of Association |
TIF | 44.52 KB | 11.09.2019 | 15.09.2008 | 1 |
Articles of Association |
TIF | 68.5 KB | 11.09.2019 | 12.09.2002 | 2 |
Memorandum of Association |
TIF | 57.64 KB | 11.09.2019 | 12.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.28 KB | 27.09.2023 | 27.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 173.01 KB | 27.09.2023 | 12.09.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 369.38 KB | 27.09.2023 | 05.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 11.09.2019 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 11.09.2019 | 16.09.2008 | 2 |
Application |
TIF | 141.24 KB | 11.09.2019 | 15.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 11.09.2019 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 11.09.2019 | 24.09.2002 | 1 |
Registration certificates |
TIF | 32.21 KB | 11.09.2019 | 24.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 11.09.2019 | 16.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 11.09.2019 | 16.09.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 11.09.2019 | 12.09.2002 | 1 |
Application |
TIF | 140.95 KB | 11.09.2019 | 12.09.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 11.09.2019 | 12.09.2002 | 1 |
Copy of the personal identification document |
TIF | 87.96 KB | 11.09.2019 | 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