Randene, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
35 by paid taxes
35 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 | SIA "Randene" |
| Registration number, date | 41503088464, 16.04.2020 |
| VAT number | LV41503088464 from 28.08.2020 Europe VAT register |
| Register, date | Commercial Register, 16.04.2020 |
| Legal address | Andreja Pumpura iela 47 – 2, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 57.93 | 36.41 | 49.63 |
| Personal income tax (thousands, €) | 11.43 | 9.99 | 12.4 |
| Statutory social insurance contributions (thousands, €) | 33.58 | 22.96 | 27.17 |
| Average employees count | 11 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2020 | 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 | 16.04.2020 |
* 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 % | 28 | € 100 | € 2 800 | 16.04.2020 | 16.04.2020 |
Contacts in cooperation with
Apply information changes
"Randene", SIA
"Randene 5", Randene, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Gaļas pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| randene zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| randene vad zinojums1 | |||||
2020 |
Annual report | 16.04.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| randene vad zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
53.11 KB | 16.04.2020 | 03.04.2020 | 1 | |
Shareholders’ register |
46.97 KB | 16.04.2020 | 03.04.2020 | 1 | |
Memorandum of Association |
67 KB | 16.04.2020 | 02.04.2020 | 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 |
RTF | 197.91 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
122.88 KB | 16.04.2020 | 06.04.2020 | 6 | |
Application |
ASICE | 128.91 KB | 16.04.2020 | 06.04.2020 | 6 |
Announcement regarding the legal address |
51.41 KB | 16.04.2020 | 03.04.2020 | 1 | |
Announcement regarding the legal address |
ASICE | 60.31 KB | 16.04.2020 | 03.04.2020 | 1 |
Articles of Association |
ASICE | 62.25 KB | 16.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
161.15 KB | 16.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.15 KB | 16.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.92 KB | 16.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
ASICE | 55.99 KB | 16.04.2020 | 03.04.2020 | 1 |
Memorandum of Association |
ASICE | 75.47 KB | 16.04.2020 | 02.04.2020 | 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