Rangs Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rangs Serviss"
Registration number, date 45403019231, 12.04.2007
VAT number None (excluded 14.10.2020) Europe VAT register
Register, date Commercial Register, 12.04.2007
Legal address Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 26.10.2015 (registered payment 26.10.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 3.55 5.77 7
Personal income tax (thousands, €) 0.76 1.1 1.67
Statutory social insurance contributions (thousands, €) 1.18 1.86 2.65
Average employees count 5 5 6

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sewing-shop" Until 26.10.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Rockery" Until 07.07.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "WORX" Until 05.12.2007 17 years ago

Historical addresses

Rīga, Brīvības iela 219-5 Until 07.11.2011 13 years ago
Aizkraukles rajons, Pļaviņas, Blaumaņa iela 1a Until 05.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (525.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (504.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (9) PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

2009

Annual report 08.06.2010  TIF (1.1 MB)

2008

Annual report 04.06.2009  TIF (1.11 MB)

2007

Annual report 29.03.2011  TIF (811.26 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.68 KB 14.10.2020 14.10.2020 1

Shareholders’ register

DOCX 22.12 KB 28.05.2020 22.05.2020 1

Shareholders’ register

DOCX 22.12 KB 28.05.2020 22.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.62 KB 14.05.2020 07.05.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.37 KB 14.05.2020 07.05.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.62 KB 14.05.2020 07.05.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.62 KB 14.05.2020 07.05.2020 6

Amendments to the Articles of Association

TIF 19.35 KB 06.03.2019 28.02.2019 1

Articles of Association

TIF 276.77 KB 06.03.2019 28.02.2019 7

Amendments to the Articles of Association

TIF 59.22 KB 25.04.2017 12.04.2017 2

Articles of Association

TIF 269.68 KB 25.04.2017 12.04.2017 6

Amendments to the Articles of Association

TIF 31.38 KB 28.10.2015 31.08.2015 1

Articles of Association

TIF 277.45 KB 28.10.2015 31.08.2015 7

Shareholders’ register

TIF 115.03 KB 28.10.2015 31.08.2015 2

Shareholders’ register

TIF 85.52 KB 28.10.2015 31.08.2015 2

Amendments to the Articles of Association

TIF 16.02 KB 01.02.2011 24.01.2011 2

Articles of Association

TIF 188.98 KB 01.02.2011 24.01.2011 6

Shareholders’ register

TIF 16.55 KB 01.02.2011 24.01.2011 1

Amendments to the Articles of Association

TIF 88.05 KB 28.07.2010 31.05.2010 4

Articles of Association

TIF 171.11 KB 28.07.2010 31.05.2010 7

Shareholders’ register

TIF 16.35 KB 28.07.2010 31.05.2010 1

Shareholders’ register

TIF 20.79 KB 30.06.2010 15.12.2008 1

Articles of Association

TIF 285.97 KB 11.12.2007 29.10.2007 6

Shareholders’ register

TIF 67.21 KB 11.12.2007 29.10.2007 1

Articles of Association

TIF 38.3 KB 11.12.2007 02.04.2007 1

Memorandum of association

TIF 82.88 KB 11.12.2007 02.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.3 KB 14.10.2020 14.10.2020 1

Application

DOCX 34.92 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 14.10.2020 14.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 14.10.2020 14.10.2020 2

Protocols/decisions of a company/organisation

EDOC 22.22 KB 14.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 14.10.2020 14.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.15 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.5 KB 29.05.2020 29.05.2020 2

Application

DOCX 65.47 KB 29.05.2020 22.05.2020 8

Application

DOCX 65.47 KB 29.05.2020 22.05.2020 8

Application

EDOC 78.82 KB 29.05.2020 22.05.2020 8

Protocols/decisions of a company/organisation

DOCX 41.3 KB 28.05.2020 22.05.2020 2

Protocols/decisions of a company/organisation

DOCX 41.3 KB 28.05.2020 22.05.2020 2

Protocols/decisions of a company/organisation

EDOC 63.24 KB 28.05.2020 22.05.2020 2

Shareholders’ register

EDOC 59.93 KB 28.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

RTF 188.33 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 15.05.2020 15.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 82.09 KB 14.05.2020 07.05.2020 6

Announcement regarding the reorganisation

EDOC 52.2 KB 08.05.2020 07.05.2020 2

Announcement regarding the reorganisation

DOCX 43.13 KB 08.05.2020 07.05.2020 2

Announcement regarding the reorganisation

DOCX 43.13 KB 08.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 08.03.2019 08.03.2019 2

Application

TIF 257.37 KB 06.03.2019 05.03.2019 5

Protocols/decisions of a company/organisation

TIF 108.13 KB 06.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 91.19 KB 13.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 181.25 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.04.2017 28.04.2017 2

Application

TIF 141.29 KB 25.04.2017 12.04.2017 4

Protocols/decisions of a company/organisation

TIF 153.52 KB 25.04.2017 12.04.2017 5

Decisions / letters / protocols of public notaries

TIF 87.74 KB 28.10.2015 26.10.2015 2

Application

TIF 124.44 KB 28.10.2015 31.08.2015 2

Application

TIF 365.54 KB 28.10.2015 31.08.2015 5

Notice of a member of the Board regarding the resignation

TIF 13.44 KB 28.10.2015 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 150.99 KB 28.10.2015 31.08.2015 4

Notary’s decision

TIF 46.82 KB 07.11.2011 07.11.2011 1

Application

TIF 91.13 KB 07.11.2011 01.11.2011 2

Confirmation or consent to legal address

TIF 11.8 KB 07.11.2011 01.11.2011 1

Notary’s decision

TIF 51.96 KB 01.02.2011 31.01.2011 2

Application

TIF 192.98 KB 01.02.2011 24.01.2011 4

Protocols/decisions of a company/organisation

TIF 36.24 KB 01.02.2011 24.01.2011 1

Notary’s decision

TIF 52.94 KB 28.07.2010 07.07.2010 2

Registration certificates

TIF 66.63 KB 28.07.2010 07.07.2010 1

Power of attorney, act of empowerment

TIF 18.74 KB 28.07.2010 29.06.2010 1

Application

TIF 537.03 KB 28.07.2010 04.06.2010 10

Protocols/decisions of a company/organisation

TIF 52.72 KB 28.07.2010 31.05.2010 2

Notary’s decision

TIF 34.94 KB 30.06.2010 11.02.2009 1

Receipts on the publication and state fees

TIF 12.8 KB 30.06.2010 06.02.2009 1

Application

TIF 62.97 KB 30.06.2010 15.12.2008 2

Decisions / letters / protocols of public notaries

TIF 129.59 KB 11.12.2007 05.12.2007 2

Registration certificates

TIF 157.69 KB 11.12.2007 05.12.2007 1

Receipts on the publication and state fees

TIF 44.25 KB 11.12.2007 13.11.2007 2

Announcement regarding the legal address

TIF 32.52 KB 11.12.2007 29.10.2007 1

Application

TIF 1.01 MB 11.12.2007 29.10.2007 7

Protocols/decisions of a company/organisation

TIF 85.03 KB 11.12.2007 29.10.2007 2

Sample report

TIF 84.3 KB 11.12.2007 25.10.2007 2

Decisions / letters / protocols of public notaries

TIF 96.07 KB 11.12.2007 12.04.2007 1

Registration certificates

TIF 169.12 KB 11.12.2007 12.04.2007 1

Application

TIF 768.54 KB 11.12.2007 05.04.2007 6

Receipts on the publication and state fees

TIF 341.13 KB 11.12.2007 05.04.2007 2

Sample report

TIF 53.16 KB 11.12.2007 05.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 60.62 KB 11.12.2007 03.04.2007 1

Announcement regarding the legal address

TIF 21.37 KB 11.12.2007 02.04.2007 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