Rankas Pasts, SIA

Limited Liability Company, Micro company
Place in branch
564 by turnover
172 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rankas Pasts"
Registration number, date 44103142809, 12.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address "Rankas pasts", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 11 700 EUR, registered payment 12.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.15 2.61 0.71
Personal income tax (thousands, €) 1.37 0.6 0.14
Statutory social insurance contributions (thousands, €) 2.78 2.01 0.56
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2020
* 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

52.99 % 6 200 € 1 € 6 200 Latvia 12.03.2020 12.03.2020

Sabiedrība ar ierobežotu atbildību "Riga Business Agency"

Reg. no. 50103607381
Rīga, Liepājas iela 35A - 8

47.01 % 5 500 € 1 € 5 500 Latvia 12.03.2020 12.03.2020

Apply information changes

"Rankas Pasts", SIA

"Rankas pasts", Ranka, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (139.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (600.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (615.54 KB) €11.00

2020

Annual report 12.03.2020 - 31.12.2020 10.04.2021  PDF (1.34 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.58 KB 12.03.2020 24.02.2020 1

Articles of Association

DOCX 17.16 KB 12.03.2020 17.02.2020 1

Memorandum of association

DOCX 27.59 KB 12.03.2020 17.02.2020 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 66.31 KB 12.03.2020 12.03.2020 2

Announcement regarding the legal address

DOC 30.5 KB 12.03.2020 05.03.2020 1

Announcement regarding the legal address

EDOC 31.33 KB 12.03.2020 05.03.2020 1

Application

DOCX 33.35 KB 12.03.2020 05.03.2020 4

Application

EDOC 53.97 KB 12.03.2020 05.03.2020 4

Confirmation or consent to legal address

DOCX 23.87 KB 12.03.2020 05.03.2020 1

Confirmation or consent to legal address

EDOC 30.47 KB 12.03.2020 05.03.2020 1

Appraisal reports

PDF 345.7 KB 12.03.2020 25.02.2020 1

Appraisal reports

EDOC 352.4 KB 12.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 12.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.99 KB 12.03.2020 24.02.2020 1

Shareholders’ register

EDOC 37.63 KB 12.03.2020 24.02.2020 1

Articles of Association

EDOC 37.64 KB 12.03.2020 17.02.2020 1

Memorandum of association

EDOC 45.66 KB 12.03.2020 17.02.2020 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