RANDU NAMI, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
52 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 | Sabiedrība ar ierobežotu atbildību "RANDU NAMI" |
| Registration number, date | 44103035261, 14.04.2005 |
| VAT number | None (excluded 24.01.2024) Europe VAT register |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Valdemāra iela 51, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RANDU NAMI, SIA
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
- 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, €) | 0.25 | 1.34 | 3.99 |
| Personal income tax (thousands, €) | 0.07 | 0.29 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.47 | 2.27 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
* 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 |
50 % | 313 | € 50 | € 15 650 | Latvia | 15.06.2015 | 08.02.2016 |
Natural person |
50 % | 313 | € 50 | € 15 650 | Latvia | 15.06.2015 | 08.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2006 |
Right to represent individually |
Natural person
(from 23.11.2006 )
|
From 23.11.2006 |
Right to represent individually |
Natural person
(from 23.11.2006 )
|
From 22.04.2008 |
Right to represent individually |
Natural person
(from 22.04.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AINAŽU NAMI" | Until 29.09.2006 | 19 years ago |
|---|
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 51 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Valdemāra iela 51 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | PDF (724.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (731.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (442.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (343.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (222.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (224.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (250.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (450.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Randu nami Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RN Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Randu nami Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Randu nami vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | XML (59.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.07.2009 | XML (30.92 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (936.68 KB) | ||
2005 |
Annual report | 23.04.2010 | TIF (247.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.54 KB | 09.11.2017 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 80.26 KB | 09.11.2017 | 15.06.2015 | 2 |
Articles of Association |
TIF | 23.44 KB | 23.04.2010 | 04.02.2010 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 23.04.2010 | 04.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 23.04.2010 | 22.09.2006 | 1 |
Articles of Association |
TIF | 26.59 KB | 23.04.2010 | 22.09.2006 | 1 |
Shareholders’ register |
TIF | 22.86 KB | 23.04.2010 | 22.09.2006 | 1 |
Shareholders’ register |
TIF | 25.71 KB | 23.04.2010 | 25.05.2006 | 1 |
Articles of Association |
TIF | 21.94 KB | 23.04.2010 | 02.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.64 KB | 23.04.2010 | 02.05.2006 | 3 |
Articles of Association |
TIF | 23.06 KB | 23.04.2010 | 06.04.2005 | 1 |
Memorandum of association |
TIF | 84.09 KB | 23.04.2010 | 06.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 09.11.2017 | 08.02.2016 | 2 |
Application |
TIF | 107.67 KB | 09.11.2017 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 09.11.2017 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 23.04.2010 | 11.02.2010 | 2 |
Application |
TIF | 226.44 KB | 23.04.2010 | 04.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 23.04.2010 | 04.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 23.04.2010 | 22.04.2008 | 2 |
Sample report |
TIF | 17.17 KB | 23.04.2010 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 23.04.2010 | 11.04.2008 | 2 |
Application |
TIF | 150.68 KB | 23.04.2010 | 08.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 23.04.2010 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 23.04.2010 | 21.11.2006 | 2 |
Application |
TIF | 174.76 KB | 23.04.2010 | 20.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 23.04.2010 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 23.04.2010 | 31.10.2006 | 2 |
Application |
TIF | 116.29 KB | 23.04.2010 | 30.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 23.04.2010 | 29.09.2006 | 1 |
Registration certificates |
TIF | 26.41 KB | 23.04.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 23.04.2010 | 26.09.2006 | 2 |
Application |
TIF | 117.86 KB | 23.04.2010 | 22.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 23.04.2010 | 22.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 23.04.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 23.04.2010 | 14.09.2006 | 2 |
Sample report |
TIF | 24.37 KB | 23.04.2010 | 13.09.2006 | 1 |
Application |
TIF | 24.62 KB | 23.04.2010 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 23.04.2010 | 12.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 23.04.2010 | 28.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 23.04.2010 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 23.04.2010 | 24.07.2006 | 2 |
Application |
TIF | 37.39 KB | 23.04.2010 | 21.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 23.04.2010 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 23.04.2010 | 05.07.2006 | 1 |
Application |
TIF | 57.16 KB | 23.04.2010 | 30.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 23.04.2010 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 23.04.2010 | 29.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 23.04.2010 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 23.04.2010 | 30.05.2006 | 2 |
Application |
TIF | 139.48 KB | 23.04.2010 | 25.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 23.04.2010 | 25.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 23.04.2010 | 23.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.07 KB | 23.04.2010 | 02.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 23.04.2010 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.82 KB | 23.04.2010 | 02.05.2006 | 3 |
Auditor’s opinion |
TIF | 82.62 KB | 23.04.2010 | 25.04.2006 | 3 |
Sample report |
TIF | 18.96 KB | 23.04.2010 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 23.04.2010 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 23.04.2010 | 23.08.2005 | 2 |
Sample report |
TIF | 17.86 KB | 23.04.2010 | 19.08.2005 | 1 |
Application |
TIF | 112.1 KB | 23.04.2010 | 09.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 23.04.2010 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 23.04.2010 | 14.04.2005 | 1 |
Registration certificates |
TIF | 36.74 KB | 23.04.2010 | 14.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 23.04.2010 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 23.04.2010 | 07.04.2005 | 2 |
Application |
TIF | 272.51 KB | 23.04.2010 | 06.04.2005 | 8 |
Consent of the auditor |
TIF | 8.35 KB | 23.04.2010 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 23.04.2010 | 06.04.2005 | 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