RANDEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.03.2022
Business form Limited Liability Company
Registered name SIA "RANDEX"
Registration number, date 40003883590, 20.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Ausekļa iela 3 – 104, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 04.02.2015 (registered payment 04.02.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

Historical addresses

Rīga, Matīsa iela 29-2 Until 28.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 10.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Randex JPG

2019

 Annual report 01.01.2019 - 31.12.2019 15.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2019 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.03.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.02.2010  RAR (4.8 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.02.2009  DOC (30.5 KB)

2007

 Annual report 26.01.2009  TIF (335.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.68 KB 10.02.2015 12.01.2015 1

Articles of Association

 TIF 153.86 KB 10.02.2015 12.01.2015 4

Shareholders’ register

TIF 56.46 KB 10.02.2015 12.01.2015 2

Articles of Association

 TIF 136.85 KB 23.03.2007 15.12.2006 3

Memorandum of Association

 TIF 59.88 KB 23.03.2007 15.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 41.3 KB 01.03.2022 01.03.2022 1

Application

 DOCX 41.3 KB 01.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 01.03.2022 01.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.3 KB 28.02.2022 28.02.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.3 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 17.01.2022 17.01.2022 2

Application

 DOCX 42.37 KB 17.01.2022 12.01.2022 1

Application

 DOCX 42.37 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.01 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.01 KB 17.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 01.10.2015 28.09.2015 2

Application

 TIF 128.35 KB 01.10.2015 23.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 58.21 KB 10.02.2015 04.02.2015 2

Application

 TIF 127.22 KB 10.02.2015 30.01.2015 2

Consent of a member of the Board / executive director

 TIF 42.09 KB 10.02.2015 12.01.2015 1

Power of attorney, act of empowerment

 TIF 43.35 KB 10.02.2015 12.01.2015 4

Protocols/decisions of a company/organisation

 TIF 51.93 KB 10.02.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 22.12.2009 21.12.2009 2

Application

 TIF 112.9 KB 22.12.2009 16.12.2009 4

Protocols/decisions of a company/organisation

 TIF 10.98 KB 22.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.34 KB 23.03.2007 20.12.2006 2

Registration certificates

 TIF 70.34 KB 23.03.2007 20.12.2006 1

Announcement regarding the legal address

 TIF 10.38 KB 23.03.2007 15.12.2006 1

Application

 TIF 221.09 KB 23.03.2007 15.12.2006 5

Appraisal reports

 TIF 26.28 KB 23.03.2007 15.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 23.03.2007 15.12.2006 1

Power of attorney, act of empowerment

 TIF 23.32 KB 23.03.2007 15.12.2006 1

Receipts on the publication and state fees

 TIF 51.11 KB 23.03.2007 15.12.2006 2
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