RANEVA, SIA
Limited Liability Company
Place in branch
44 by turnover
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 | Sabiedrība ar ierobežotu atbildību "RANEVA" |
| Registration number, date | 40103465808, 04.10.2011 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.10.2011 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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 | 0 | 0 |
| 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
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | 04.10.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Lithuania | 21.05.2012 | 28.05.2012 |
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.04 KB | 30.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 14.59 KB | 06.10.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 06.10.2011 | 20.09.2011 | 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 |
TIF | 59.29 KB | 30.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 198.86 KB | 30.05.2012 | 21.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37 KB | 30.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 06.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 55.31 KB | 06.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 06.10.2011 | 20.09.2011 | 1 |
Application |
TIF | 129 KB | 06.10.2011 | 20.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 06.10.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 06.10.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 06.10.2011 | 20.09.2011 | 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
