RANITA, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
11 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 "RANITA" |
| Registration number, date | 40003329208, 17.02.1997 |
| VAT number | LV40003329208 from 08.04.1998 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Krišjāņa Valdemāra iela 2 – 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2020)
- 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, €) | 48.5 | 71.84 | 44.48 |
| Personal income tax (thousands, €) | 3.87 | 3.98 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 14.69 | 12.63 | 7.76 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 28.05.2020, € | ||
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2010 |
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. | 29.01.2010 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
"Ranita", SIA
Senču 11A, Rīga, LV-1012 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| SIA "RANITA" | Until 15.12.2003 | 22 years ago |
|---|
Historical addresses
| Jūrmala, Talsu šoseja 31/7-50 | Until 27.04.2000 | 25 years ago |
|---|---|---|
| Jūrmala, Skolas iela 28 - 112 | Until 26.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (292.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (292.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (77.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (283.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (211.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (134.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (172.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums SIA 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SIA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SIA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SIA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SIA | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.05.2010 | ZIP (3.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.68 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (741.8 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (548.31 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (199.46 KB) | ||
2004 |
Annual report | 20.12.2022 | TIF (1.22 MB) | ||
2003 |
Annual report | 20.12.2022 | TIF (1.18 MB) | ||
2002 |
Annual report | 20.12.2022 | TIF (1.36 MB) | ||
2001 |
Annual report | 20.12.2022 | TIF (1.78 MB) | ||
2000 |
Annual report | 20.12.2022 | TIF (1.44 MB) | ||
1999 |
Annual report | 20.12.2022 | TIF (1.01 MB) | ||
1998 |
Annual report | 20.12.2022 | TIF (920.84 KB) | ||
1997 |
Annual report | 20.12.2022 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.69 KB | 26.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 11.55 KB | 26.01.2023 | 18.01.2023 | 1 |
Articles of Association |
TIF | 139.16 KB | 21.12.2022 | 27.11.2003 | 4 |
Shareholders’ register |
TIF | 19.04 KB | 20.12.2022 | 27.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 20.12.2022 | 07.04.2000 | 1 |
Articles of Association |
TIF | 428.02 KB | 20.12.2022 | 06.02.1997 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.47 KB | 26.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 26.01.2023 | 18.01.2023 | 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