Ranta būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ranta būve"
Registration number, date 40103448672, 18.08.2011
VAT number None (excluded 22.08.2013) Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Aleksandra Čaka iela 154 – 53, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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, €) 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Pērnavas iela 11 - 53 Until 31.05.2018 6 years ago
Rīga, Lāčplēša iela 125 Until 06.06.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.81 KB 09.05.2013 19.03.2013 1

Shareholders’ register

TIF 14.02 KB 07.06.2012 30.05.2012 1

Shareholders’ register

TIF 14.05 KB 16.05.2012 02.05.2012 1

Articles of Association

TIF 13.02 KB 22.08.2011 09.08.2011 1

Memorandum of Association

TIF 53.75 KB 22.08.2011 09.08.2011 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.81 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 05.04.2017 05.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 39.8 KB 18.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 28.08.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 28.08.2013 28.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 23.08.2013 23.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.13 KB 23.08.2013 23.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 23.08.2013 23.08.2013 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 09.05.2013 07.05.2013 2

Application

TIF 109.11 KB 09.05.2013 19.03.2013 3

Protocols/decisions of a company/organisation

TIF 23.86 KB 09.05.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 26.22 KB 07.06.2012 06.06.2012 1

Consent of a member of the Board / executive director

TIF 42.27 KB 07.06.2012 01.06.2012 2

Announcement regarding the legal address

TIF 6.79 KB 07.06.2012 31.05.2012 1

Application

TIF 184.78 KB 07.06.2012 31.05.2012 5

Protocols/decisions of a company/organisation

TIF 26.71 KB 07.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 16.05.2012 14.05.2012 1

Confirmation or consent to legal address

TIF 6.42 KB 07.06.2012 08.05.2012 1

Application

TIF 101.94 KB 16.05.2012 03.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 16.05.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 03.02.2012 02.02.2012 2

Decisions / letters / protocols of public notaries

TIF 62.48 KB 03.02.2012 02.02.2012 2

Application

TIF 145.78 KB 03.02.2012 30.01.2012 3

Application

TIF 142.27 KB 03.02.2012 30.01.2012 3

Notice of a member of the Board regarding the resignation

TIF 25.62 KB 03.02.2012 30.01.2012 1

Notice of a member of the Board regarding the resignation

TIF 27.86 KB 03.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 22.08.2011 18.08.2011 2

Registration certificates

TIF 24.77 KB 22.08.2011 18.08.2011 1

Power of attorney, act of empowerment

TIF 155.76 KB 22.08.2011 17.08.2011 4

Submission/Application

TIF 5.8 KB 22.08.2011 15.08.2011 1

Announcement regarding the legal address

TIF 7.39 KB 22.08.2011 09.08.2011 1

Appraisal reports

TIF 51.55 KB 22.08.2011 09.08.2011 2

Confirmation or consent to legal address

TIF 11.32 KB 22.08.2011 09.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.2 KB 22.08.2011 02.08.2011 1

Application

TIF 191.28 KB 22.08.2011 29.07.2011 5
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