Ranka Capital Management, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
456 by paid taxes
279 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 "Ranka Capital Management" |
| Registration number, date | 44103063621, 28.12.2010 |
| VAT number | LV44103063621 from 07.01.2011 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | "Ziediņi", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 142 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.15 | 2.32 | -0.18 |
| Personal income tax (thousands, €) | 0.09 | 0.17 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.14 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | 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 | 14.03.2019 |
* 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 % | 142 | € 1 | € 142 | Latvia | 12.03.2019 | 14.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi ojums RCM | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums pie p rskata | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zi ojums pie p rskata | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| gada p rskata apstiprin jums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gadparsk apstipr | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 182.07 KB | 13.03.2019 | 12.03.2019 | 4 |
Articles of Association |
TIF | 242.7 KB | 13.03.2019 | 12.03.2019 | 6 |
Shareholders’ register |
TIF | 69.24 KB | 13.03.2019 | 12.03.2019 | 2 |
Shareholders’ register |
TIF | 152.71 KB | 13.03.2019 | 12.03.2019 | 4 |
Articles of Association |
TIF | 16.02 KB | 29.12.2010 | 22.12.2010 | 1 |
Memorandum of Association |
TIF | 18.3 KB | 29.12.2010 | 22.12.2010 | 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 |
EDOC | 70.23 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 342.92 KB | 13.03.2019 | 12.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.49 KB | 13.03.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 29.12.2010 | 28.12.2010 | 1 |
Registration certificates |
TIF | 29.33 KB | 29.12.2010 | 28.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 29.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 176.03 KB | 29.12.2010 | 22.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 29.12.2010 | 21.12.2010 | 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