Randolf Latvia, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
94 by paid taxes
26 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Randolf Latvia SIA |
| Registration number, date | 40203179765, 08.11.2018 |
| VAT number | LV40203179765 from 05.12.2022 Europe VAT register |
| Register, date | Commercial Register, 08.11.2018 |
| Legal address | Latgales iela 136 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 08.11.2018 |
| 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
- 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, €) | 3.35 | 3.91 | 3.25 |
| Personal income tax (thousands, €) | 1.51 | 1.24 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Ukraine | Ukraine |
|
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 | 08.11.2018 |
* 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 % | 100 | € 25 | € 2 500 | Ukraine | 08.11.2018 | 08.11.2018 |
Contacts in cooperation with
Apply information changes
"Randolf Latvia", SIA
Ieroču 1-28, Rīga, LV-1013 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Ieroču iela 1 - 28 | Until 28.10.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 136 - 2 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Protocol 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas apstipin jums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Par. vad bas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GADS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibitas Zinojums signed | |||||
2019 |
Annual report | 08.11.2018 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| apr 9 Doc 3 002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 326.82 KB | 07.11.2018 | 31.10.2018 | 6 |
Articles of Association |
93.12 KB | 08.11.2018 | 23.10.2018 | 1 | |
Memorandum of Association |
102.15 KB | 08.11.2018 | 23.10.2018 | 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 |
EDOC | 61.94 KB | 28.10.2021 | 28.10.2021 | 1 |
Application |
TIF | 116.63 KB | 28.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 08.11.2018 | 08.11.2018 | 2 |
Other documents |
82.22 KB | 07.11.2018 | 06.11.2018 | 2 | |
Other documents |
2.15 MB | 07.11.2018 | 06.11.2018 | 2 | |
Other documents |
EDOC | 1.73 MB | 07.11.2018 | 06.11.2018 | 2 |
Application |
131.15 KB | 08.11.2018 | 26.10.2018 | 5 | |
Application |
EDOC | 139.12 KB | 08.11.2018 | 26.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 549.12 KB | 07.11.2018 | 25.10.2018 | 9 |
Articles of Association |
EDOC | 98.96 KB | 08.11.2018 | 23.10.2018 | 1 |
Confirmation or consent to legal address |
111.52 KB | 08.11.2018 | 23.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.78 KB | 08.11.2018 | 23.10.2018 | 1 |
Memorandum of Association |
EDOC | 108.21 KB | 08.11.2018 | 23.10.2018 | 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