Ranes, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name SIA "Ranes"
Registration number, date 40103691751, 18.07.2013
VAT number None (excluded 13.06.2014) Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Ogres nov., Ogre, Mālkalnes prospekts 7-43 Until 27.09.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.62 KB 25.04.2014 14.04.2014 3

Amendments to the Articles of Association

TIF 12.72 KB 30.09.2013 24.09.2013 1

Articles of Association

TIF 42.32 KB 30.09.2013 24.09.2013 2

Regulations for the increase/reduction of the equity

TIF 31.34 KB 30.09.2013 24.09.2013 1

Shareholders’ register

TIF 41.53 KB 30.09.2013 24.09.2013 2

Shareholders’ register

TIF 57.81 KB 30.09.2013 24.09.2013 2

Articles of Association

TIF 9.7 KB 13.08.2013 01.07.2013 1

Memorandum of association

TIF 23.92 KB 13.08.2013 01.07.2013 2

Shareholders’ register

TIF 33.44 KB 13.08.2013 01.07.2013 2

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 912.94 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 99.97 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 50.62 KB 14.03.2018 14.11.2016 1

Decisions / letters / protocols of public notaries

TIF 75.76 KB 25.04.2014 17.04.2014 2

Application

TIF 167.88 KB 25.04.2014 14.04.2014 4

Protocols/decisions of a company/organisation

TIF 124.69 KB 25.04.2014 14.04.2014 3

Decisions / letters / protocols of public notaries

TIF 50.36 KB 30.09.2013 27.09.2013 2

Application

TIF 679.8 KB 30.09.2013 24.09.2013 7

Application of shareholders or third persons for the acquisition of shares

TIF 13.16 KB 30.09.2013 24.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 30.09.2013 24.09.2013 1

Confirmation or consent to legal address

TIF 26.75 KB 30.09.2013 24.09.2013 1

Consent of a member of the Board / executive director

TIF 37.5 KB 30.09.2013 24.09.2013 2

Protocols/decisions of a company/organisation

TIF 69.41 KB 30.09.2013 24.09.2013 2

Protocols/decisions of a company/organisation

TIF 34.48 KB 30.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 13.08.2013 18.07.2013 2

Registration certificates

TIF 44.37 KB 13.08.2013 18.07.2013 1

Application

TIF 81.21 KB 13.08.2013 02.07.2013 3

Announcement regarding the legal address

TIF 6.94 KB 13.08.2013 01.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.55 KB 13.08.2013 01.07.2013 1

Confirmation or consent to legal address

TIF 3.99 KB 13.08.2013 01.07.2013 1

Power of attorney, act of empowerment

TIF 10.51 KB 13.08.2013 01.07.2013 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