RANPO, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
60 by profit
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RANPO"
Registration number, date 42403028241, 01.09.2011
VAT number LV42403028241 from 09.09.2011 Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address "Akmensmuiža", Kaunata, Kaunatas pag., Rēzeknes nov., LV-4622 Check address owners
Fixed capital 2 842 EUR, registered payment 16.12.2014
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, €) -66 -23.84 -42.71
Personal income tax (thousands, €) 11.55 9.28 4.28
Statutory social insurance contributions (thousands, €) 22.79 20.06 9.75
Average employees count 7 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 Chairperson of the Board Right to represent individually   07.01.2016
* 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 % 98 € 29 € 2 842 Latvia 04.01.2016 07.01.2016

Historical addresses

Rēzeknes nov., Kaunatas pag., Kaunata, Ziedu iela 11 Until 05.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
RANPO VZ 2022 2023 PDF

2022

 Annual report 01.10.2021 - 30.09.2022 01.02.2023  PDF (88.18 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 31.01.2022  PDF (87.51 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 01.02.2021  PDF (87.43 KB) €11.00

2019

 Annual report 01.01.2019 - 30.09.2019 29.11.2019  PDF (87.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (87.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (482.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (688.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums 2013 PDF

2012

 Annual report 01.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.33 KB 26.07.2019 23.07.2019 2

Shareholders’ register

TIF 57.74 KB 11.01.2016 04.01.2016 2

Shareholders’ register

EDOC 28.2 KB 16.12.2014 10.12.2014 1

Amendments to the Articles of Association

 DOC 33.5 KB 11.12.2014 10.12.2014 1

Articles of Association

 DOC 37 KB 11.12.2014 10.12.2014 1

Articles of Association

 TIF 27.04 KB 01.09.2011 30.08.2011 1

Memorandum of Association

 TIF 27.24 KB 01.09.2011 30.08.2011 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

 RTF 191.21 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 26.07.2019 26.07.2019 2

Application

 TIF 214.83 KB 23.07.2019 23.07.2019 2

Protocols/decisions of a company/organisation

 TIF 47.15 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 05.11.2018 05.11.2018 2

Application

 TIF 267.28 KB 05.11.2018 31.10.2018 5

Decisions / letters / protocols of public notaries

 TIF 55.61 KB 11.01.2016 07.01.2016 2

Application

 TIF 134.98 KB 11.01.2016 04.01.2016 3

Consent of a member of the Board / executive director

 TIF 46.1 KB 11.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

 TIF 63.69 KB 11.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 17.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 30.06 KB 16.12.2014 16.12.2014 1

Amendments to the Articles of Association

 EDOC 28.91 KB 11.12.2014 10.12.2014 1

Articles of Association

 EDOC 29.85 KB 11.12.2014 10.12.2014 1

Application

 EDOC 47.43 KB 11.12.2014 10.12.2014 1

Application

 DOCX 31.01 KB 11.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 12.12.2011 08.12.2011 2

Consent of a member of the Board / executive director

 TIF 29.27 KB 12.12.2011 05.12.2011 1

Application

 TIF 342.88 KB 12.12.2011 01.12.2011 4

Protocols/decisions of a company/organisation

 TIF 25.4 KB 12.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 01.09.2011 01.09.2011 2

Registration certificates

 TIF 59.93 KB 01.09.2011 01.09.2011 1

Announcement regarding the legal address

 TIF 9.67 KB 01.09.2011 30.08.2011 1

Application

 TIF 289.15 KB 01.09.2011 30.08.2011 7

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 01.09.2011 30.08.2011 1

Confirmation or consent to legal address

 TIF 10.35 KB 01.09.2011 30.08.2011 1

Consent of a member of the Board / executive director

 TIF 27.39 KB 01.09.2011 30.08.2011 2
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