Rankas Rori, SIA

Limited Liability Company, Micro company
Place in branch
710 by turnover
1K+ by profit
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rankas Rori"
Registration number, date 44103105997, 19.04.2016
VAT number LV44103105997 from 14.05.2017 Europe VAT register
Register, date Commercial Register, 19.04.2016
Legal address "Lāčpavāriņi", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 850 EUR, registered payment 17.01.2024
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, €) -25.44 -11.14 -1.97
Personal income tax (thousands, €) 3.88 1.62 2.9
Statutory social insurance contributions (thousands, €) 11.19 5.96 6.62
Average employees count 7 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.04.2016
* 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 % 2 850 € 1 € 2 850 Latvia 19.04.2016 19.04.2016

Apply information changes

"Rankas Rori", SIA

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

Celtniecības un remonta darbi

https://rankasrori.lv/

Historical addresses

Gulbenes nov., Rankas pag., Gaujasrēveļi, "Mīlmaņi" Until 17.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (90.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (90.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (89.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (84.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (389.26 KB) €11.00

2016

Annual report 19.04.2016 - 31.12.2016 11.03.2017  PDF (301.82 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.35 KB 08.08.2019 08.08.2019 2

Articles of Association

TIF 15.04 KB 27.08.2018 14.04.2016 1

Memorandum of Association

TIF 36.93 KB 27.08.2018 14.04.2016 1

Shareholders’ register

TIF 48.7 KB 27.08.2018 14.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.94 KB 17.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 12.08.2019 12.08.2019 2

Application

TIF 170.24 KB 08.08.2019 08.08.2019 4

Decisions / letters / protocols of public notaries

TIF 54.43 KB 27.08.2018 19.04.2016 2

Announcement regarding the legal address

TIF 11.74 KB 27.08.2018 14.04.2016 1

Application

TIF 108.19 KB 27.08.2018 14.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 39.65 KB 27.08.2018 14.04.2016 1

Confirmation or consent to legal address

TIF 10.38 KB 27.08.2018 14.04.2016 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