RANO PLUS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RANO PLUS"
Registration number, date 45403037608, 22.07.2013
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 22.07.2013
Legal address Parka iela 16 – 14, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 1 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 339.04 0.00 0.00 0.00 09.12.2024
07.11.2024 337.38 0.00 0.00 0.00 07.11.2024
07.10.2024 335.52 0.00 0.00 0.00 07.10.2024
09.09.2024 333.84 0.00 0.00 0.00 09.09.2024
12.08.2024 332.16 0.00 0.00 0.00 12.08.2024
08.07.2024 330.06 0.00 0.00 0.00 08.07.2024
07.06.2024 328.22 0.00 0.00 0.00 07.06.2024
08.05.2024 326.42 0.00 0.00 0.00 08.05.2024
08.04.2024 324.62 0.00 0.00 0.00 08.04.2024
07.03.2024 322.70 0.00 0.00 0.00 07.03.2024
07.02.2024 320.96 0.00 0.00 0.00 07.02.2024
09.01.2024 269.71 0.00 0.00 0.00 09.01.2024
12.12.2023 268.87 0.00 0.00 0.00 12.12.2023
07.11.2023 267.25 0.00 0.00 0.00 07.11.2023
09.10.2023 265.51 0.00 0.00 0.00 09.10.2023
18.09.2023 264.25 0.00 0.00 0.00 18.09.2023
07.08.2023 261.75 0.00 0.00 0.00 07.08.2023
20.06.2023 258.87 0.00 0.00 0.00 20.06.2023
26.01.2018 240.49 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 236.14 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 232.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 276.34 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 272.00 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 267.88 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvu lopu vairumtirdzniecība (46.23)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   13.10.2016
* 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 % 1 € 1 € 1 Latvia 10.10.2016 13.10.2016

Historical addresses

Skrīveru nov., Skrīveri, Daugavas iela 112B Until 13.10.2016 9 years ago
Kokneses nov., Kokneses pag., Koknese, Parka iela 16 - 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (284.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (870.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (329.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (223.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (343.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (920.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 22.07.2013 - 31.12.2013 20.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 151.08 KB 18.10.2016 10.10.2016 4

Amendments to the Articles of Association

TIF 9.32 KB 18.10.2016 29.06.2016 1

Articles of Association

TIF 15.76 KB 18.10.2016 29.06.2016 1

Shareholders’ register

TIF 46.68 KB 18.10.2016 29.06.2016 1

Shareholders’ register

TIF 57.93 KB 22.07.2013 17.07.2013 2

Articles of Association

TIF 26.54 KB 22.07.2013 15.07.2013 1

Memorandum of Association

TIF 39.09 KB 22.07.2013 15.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 363.65 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.23 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.09 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

RTF 223.3 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 223.3 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.36 KB 13.10.2016 13.10.2016 1

Application

TIF 278.57 KB 18.10.2016 10.10.2016 7

Protocols/decisions of a company/organisation

TIF 41.79 KB 18.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

TIF 55.41 KB 18.10.2016 02.08.2016 2

Application

TIF 94.92 KB 18.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.66 KB 18.10.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.9 KB 22.07.2013 22.07.2013 2

Registration certificates

TIF 112.51 KB 22.07.2013 22.07.2013 1

Application

TIF 182.96 KB 22.07.2013 18.07.2013 3

Announcement regarding the legal address

TIF 18.43 KB 22.07.2013 17.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 56.48 KB 22.07.2013 17.07.2013 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