Ranners, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ranners" |
| Registration number, date | 40003404402, 04.08.1998 |
| VAT number | None (excluded 15.01.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Kuģu iela 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.02.2014 (registered payment 11.02.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RANNERS" | Until 09.12.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2016.
Case number: C33440416 Started 26.02.2016,
ended 11.12.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.12.2018 |
12.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.10.2017 12:00:00 |
03.10.2017 | Meeting of creditors | |
26.02.2016 |
26.02.2016 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
26.02.2016 |
26.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (925.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (1.4 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (1.42 MB) | |
2007 |
Annual report | 21.08.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (875.77 KB) | ||
2005 |
Annual report | 27.10.2006 | PDF (1.54 MB) | ||
2004 |
Annual report | 06.11.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 06.11.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 06.11.2017 | TIF (1.18 MB) | ||
2001 |
Annual report | 06.11.2017 | TIF (920.1 KB) | ||
2000 |
Annual report | 06.11.2017 | TIF (826.05 KB) | ||
1999 |
Annual report | 06.11.2017 | TIF (602.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Articles of Association |
TIF | 80.19 KB | 06.11.2017 | 29.01.2014 | 4 |
Shareholders’ register |
TIF | 66.57 KB | 06.11.2017 | 29.01.2014 | 4 |
Articles of Association |
TIF | 77.8 KB | 06.11.2017 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 16.98 KB | 06.11.2017 | 25.10.2004 | 1 |
Articles of Association |
TIF | 458.56 KB | 06.11.2017 | 30.06.1998 | 13 |
Memorandum of association |
TIF | 205.37 KB | 06.11.2017 | 30.06.1998 | 6 |
Shareholders’ register |
TIF | 25.76 KB | 06.11.2017 | 30.06.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 15.01.2019 | 15.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 1.88 MB | 15.01.2019 | 14.01.2019 | 1 |
Application in Insolvency proceedings |
1.95 MB | 15.01.2019 | 14.01.2019 | 1 | |
Notary’s decision |
EDOC | 70.26 KB | 12.12.2018 | 12.12.2018 | 1 |
Court decision/judgement |
101.48 KB | 11.12.2018 | 11.12.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
368.83 KB | 31.10.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.16 KB | 31.10.2017 | 31.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.11 KB | 26.10.2017 | 23.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 141 KB | 26.10.2017 | 18.10.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 17.10.2017 | 17.10.2017 | 1 |
Notary’s decision |
EDOC | 68.23 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
RTF | 190.34 KB | 03.10.2017 | 03.10.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.23 KB | 03.10.2017 | 02.10.2017 | 1 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 3 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 47.95 KB | 03.10.2017 | 02.10.2017 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 9.5 KB | 15.01.2019 | 29.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
367.8 KB | 15.01.2019 | 29.08.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 331.02 KB | 15.01.2019 | 29.08.2016 | 1 |
Court decision/judgement |
TIF | 183.67 KB | 01.03.2016 | 26.02.2016 | 3 |
Notary’s decision |
TIF | 63.11 KB | 01.03.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 06.11.2017 | 11.02.2014 | 2 |
Application |
TIF | 361.23 KB | 06.11.2017 | 29.01.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 06.11.2017 | 03.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.82 KB | 06.11.2017 | 02.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.45 KB | 06.11.2017 | 01.02.2011 | 2 |
Application |
TIF | 174.82 KB | 06.11.2017 | 25.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 06.11.2017 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 06.11.2017 | 04.01.2008 | 2 |
Application |
TIF | 130.78 KB | 06.11.2017 | 28.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 06.11.2017 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 06.11.2017 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 06.11.2017 | 09.12.2004 | 1 |
Registration certificates |
TIF | 18.97 KB | 06.11.2017 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 8.55 KB | 06.11.2017 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 06.11.2017 | 08.11.2004 | 2 |
Application |
TIF | 122.81 KB | 06.11.2017 | 25.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 06.11.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 06.11.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 06.11.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 06.11.2017 | 28.11.2001 | 1 |
Submission/Application |
TIF | 45.28 KB | 06.11.2017 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 06.11.2017 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 06.11.2017 | 14.11.2001 | 2 |
Submission/Application |
TIF | 21.1 KB | 06.11.2017 | 13.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 06.11.2017 | 05.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 06.11.2017 | 04.08.1998 | 1 |
Registration certificates |
TIF | 46.01 KB | 06.11.2017 | 04.08.1998 | 1 |
Submission/Application |
TIF | 6.41 KB | 06.11.2017 | 20.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 06.11.2017 | 17.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 87.23 KB | 06.11.2017 | 01.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 06.11.2017 | 30.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 06.11.2017 | 30.06.1998 | 1 |
Sample report |
TIF | 27.91 KB | 06.11.2017 | 22.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 06.11.2017 | 21.04.1998 | 1 |
Other documents |
TIF | 57.89 KB | 06.11.2017 | 20.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.3 KB | 06.11.2017 | 16.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 18.10.2017 | 30.06.1997 | 1 |
Purchase/lease agreement |
TIF | 102.42 KB | 06.11.2017 | 01.10.1995 | 2 |
Copy of the personal identification document |
TIF | 25.78 KB | 06.11.2017 | 07.02.1995 | 1 |
Other documents |
TIF | 32.26 KB | 06.11.2017 | 01.11.1994 | 1 |
Copy of the personal identification document |
TIF | 30.25 KB | 06.11.2017 | 11.12.1992 | 1 |
Registration certificates |
TIF | 33.6 KB | 06.11.2017 | 19.03.1992 | 1 |
Application |
TIF | 93.63 KB | 06.11.2017 | 4 | |
Other documents |
TIF | 15.62 KB | 06.11.2017 | 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.
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