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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rando" SIA |
| Registration number, date | 40203257082, 04.09.2020 |
| VAT number | LV40203257082 from 29.09.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Latgales iela 322S, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 100 EUR, registered payment 29.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 27.01.2025 | 12 674.69 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 12 648.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 12 647.27 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0.52 | 10.62 | -1.54 |
| Personal income tax (thousands, €) | 0.23 | 2.77 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 6.24 | 1.95 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SHS Group"Reg. no. 40203058739
|
100 % | 10 100 | € 1 | € 10 100 | Latvia | 09.12.2024 | 13.12.2024 |
Historical addresses
| Rīga, Salnas iela 21 - 507 | Until 22.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 322V | Until 23.07.2021 | 4 years ago |
| Rīga, Maskavas iela 322S | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (77.99 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 04.09.2020 - 31.12.2021 | 01.06.2022 | PDF (80.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.59 KB | 13.12.2024 | 09.12.2024 | 1 |
Articles of Association |
DOCX | 20.55 KB | 29.03.2022 | 03.03.2022 | 1 |
Articles of Association |
DOCX | 20.55 KB | 29.03.2022 | 03.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 29.03.2022 | 03.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 29.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 29.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 29.03.2022 | 03.03.2022 | 1 |
Articles of Association |
245.51 KB | 31.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
245.51 KB | 31.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
384.47 KB | 31.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
384.47 KB | 31.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
243.97 KB | 31.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
243.97 KB | 31.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
DOCX | 20.14 KB | 04.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOCX | 20.14 KB | 04.09.2020 | 31.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.91 KB | 04.09.2020 | 31.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.91 KB | 04.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 04.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 04.09.2020 | 31.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.96 KB | 13.12.2024 | 10.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.01 KB | 13.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 31.91 KB | 13.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 45.75 KB | 29.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 45.75 KB | 29.03.2022 | 24.03.2022 | 1 |
Articles of Association |
EDOC | 25.76 KB | 29.03.2022 | 03.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 29.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 29.03.2022 | 03.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.66 KB | 29.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.42 KB | 29.03.2022 | 19.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.58 KB | 29.03.2022 | 11.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.19 KB | 29.03.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.19 KB | 29.03.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.79 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
776.13 KB | 31.08.2021 | 26.08.2021 | 1 | |
Application |
776.13 KB | 31.08.2021 | 26.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
181 KB | 31.08.2021 | 19.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
181 KB | 31.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
245.51 KB | 31.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
245.51 KB | 31.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.23 KB | 31.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
314.78 KB | 31.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
314.78 KB | 31.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
384.47 KB | 31.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
384.47 KB | 31.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
243.97 KB | 31.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
243.97 KB | 31.08.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 27.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 41.76 KB | 23.07.2021 | 15.07.2021 | 3 |
Application |
EDOC | 46.74 KB | 23.07.2021 | 15.07.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 47.55 KB | 23.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 45.34 KB | 23.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 42.54 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
DOCX | 37.39 KB | 22.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 134.79 KB | 22.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
175.29 KB | 22.04.2021 | 19.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.09.2020 | 04.09.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.92 KB | 04.09.2020 | 31.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.9 KB | 04.09.2020 | 31.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.92 KB | 04.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 25.43 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 46.29 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 51.65 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 46.29 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.85 KB | 04.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.18 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.85 KB | 04.09.2020 | 31.08.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 04.09.2020 | 31.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.15 KB | 04.09.2020 | 31.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 04.09.2020 | 31.08.2020 | 1 |
Memorandum of Association |
EDOC | 29.88 KB | 04.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.86 KB | 04.09.2020 | 31.08.2020 | 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