Ranvus, SIA

Limited Liability Company, Huge company
Place in branch
5 by turnover
6 by profit
11 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ranvus"
Registration number, date 50203019841, 15.09.2016
VAT number LV50203019841 from 17.11.2016 Europe VAT register
Register, date Commercial Register, 15.09.2016
Legal address Rušonu iela 17A, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2016
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, €) 5634.13 3826.74 4626.53
Personal income tax (thousands, €) 1004.58 708.83 316.39
Statutory social insurance contributions (thousands, €) 1716.51 1429.35 1264.88
Average employees count 781 810 766

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2016
* 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

Sabiedrība ar ierobežotu atbildību "ALVIRA"

Reg. no. 40003673533
Rīga, Rušonu iela 17A

100 % 2 800 € 1 € 2 800 Latvia 12.05.2021 17.05.2021

Apply information changes

ML

"Ranvus", SIA

Rušonu 17A, Rīga, LV-1057 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Ranvus atzinums PDF
Vadibas zinojums Ranvus 2 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Ranvus Vadibas zinojums 2022 EDOC
Revidenta atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
Ranvus atzinums PDF
Vad bas zi ojums 2021 Ranvus compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.09.2021  ZIP €11.00
Annual report 2020 PDF
Ranvus atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Ranvus atzinums 1 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.07.2018  ZIP €11.00
Annual report 2017 PDF
Ranvus Revidents PDF
Ranvus Vadibas zin PDF

2016

Annual report 15.09.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums RANVUS2016 PDF
Ranvusvadibas zinojums2016 3 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.86 KB 17.05.2021 12.05.2021 1

Articles of Association

DOC 19.5 KB 08.12.2020 27.11.2020 1

Articles of Association

TIF 22.02 KB 19.09.2016 12.09.2016 1

Memorandum of association

TIF 60.41 KB 19.09.2016 12.09.2016 2

Shareholders’ register

TIF 251.97 KB 19.09.2016 12.09.2016 3

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 372.93 KB 03.04.2023 03.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.25 KB 14.03.2023 14.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.75 KB 27.07.2022 26.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.87 KB 06.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 17.05.2021 17.05.2021 2

Application

DOCX 52.29 KB 17.05.2021 12.05.2021 7

Application

EDOC 57.26 KB 17.05.2021 12.05.2021 7

Shareholders’ register

EDOC 33.8 KB 17.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 08.12.2020 08.12.2020 2

Articles of Association

EDOC 21.78 KB 08.12.2020 27.11.2020 1

Application

EDOC 50.25 KB 08.12.2020 27.11.2020 1

Application

DOCX 35.82 KB 08.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 08.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 08.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.11.2019 05.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.10.2018 26.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 24.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

TIF 71.93 KB 19.09.2016 15.09.2016 2

Announcement regarding the legal address

TIF 19.21 KB 19.09.2016 12.09.2016 1

Application

TIF 216.13 KB 19.09.2016 12.09.2016 7

Bank statements or other document regarding the payment of the equity

TIF 91.71 KB 19.09.2016 12.09.2016 1

Confirmation or consent to legal address

TIF 22.08 KB 19.09.2016 12.09.2016 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