Rituālo pakalpojumu kremācijas centrs "RANTANS", SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
47 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rituālo pakalpojumu kremācijas centrs "RANTANS""
Registration number, date 40003904939, 08.03.2007
VAT number LV40003904939 from 03.04.2007 Europe VAT register
Register, date Commercial Register, 08.03.2007
Legal address Artilērijas iela 34, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 14.01.2015
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, €) 1.25 1.8 0.27
Personal income tax (thousands, €) 0.21 0.35 -0.01
Statutory social insurance contributions (thousands, €) 0.83 1.31 0.48
Average employees count 4 4 5

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010
* 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 % 101 € 28 € 2 828 19.12.2014 14.01.2015

Historical addresses

Rīga, Artilērijas iela 46 Until 25.08.2010 15 years ago
Rīga, Artilērijas iela 46-1A Until 14.01.2015 10 years ago
Rīga, Artilērijas iela 46 - 1B Until 24.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (292.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (296.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (544.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju sapulces protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 07.05.2013  TIF (543.15 KB)

2011

Annual report 04.07.2012  TIF (384.78 KB)

2010

Annual report 21.05.2011  TIF (1003.71 KB)

2009

Annual report 15.05.2010  TIF (372.17 KB)

2008

Annual report 21.05.2009  TIF (310.46 KB)

2007

Annual report 18.07.2008  TIF (258.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 186.18 KB 06.01.2015 05.01.2015 1

Articles of Association

PDF 187.94 KB 06.01.2015 05.01.2015 1

Shareholders’ register

PDF 187.26 KB 06.01.2015 05.01.2015 1

Amendments to the Articles of Association

TIF 12.67 KB 06.06.2013 31.05.2013 1

Articles of Association

TIF 16.36 KB 06.06.2013 31.05.2013 1

Amendments to the Articles of Association

TIF 15.2 KB 26.08.2010 05.08.2010 1

Articles of Association

TIF 22.56 KB 26.08.2010 05.08.2010 1

Amendments to the Articles of Association

TIF 11.79 KB 12.02.2010 29.01.2010 1

Articles of Association

TIF 19.57 KB 12.02.2010 29.01.2010 1

Amendments to the Articles of Association

TIF 22.87 KB 28.09.2015 18.09.2007 1

Articles of Association

TIF 36.67 KB 28.09.2015 18.09.2007 1

Articles of Association

TIF 29.39 KB 12.03.2007 07.03.2007 1

Memorandum of Association

TIF 40.79 KB 12.03.2007 07.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 186.16 KB 24.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 14.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

PDF 203.74 KB 06.01.2015 05.01.2015 3

Application

PDF 377.98 KB 22.12.2014 20.12.2014 2

Decisions / letters / protocols of public notaries

TIF 37.53 KB 06.06.2013 05.06.2013 2

Application

TIF 58.24 KB 06.06.2013 31.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.69 KB 06.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 26.08.2010 25.08.2010 1

Announcement regarding the legal address

TIF 10.67 KB 26.08.2010 05.08.2010 1

Application

TIF 104.68 KB 26.08.2010 05.08.2010 3

Consent of a member of the Board / executive director

TIF 11.61 KB 26.08.2010 05.08.2010 1

Protocols/decisions of a company/organisation

TIF 26.14 KB 26.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 12.02.2010 10.02.2010 2

Application

TIF 154.64 KB 12.02.2010 29.01.2010 5

Protocols/decisions of a company/organisation

TIF 22.44 KB 12.02.2010 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 954.31 KB 25.09.2007 19.09.2007 2

Decisions / letters / protocols of public notaries

TIF 955.8 KB 25.09.2007 19.09.2007 2

Receipts on the publication and state fees

TIF 479.8 KB 25.09.2007 19.09.2007 2

Receipts on the publication and state fees

TIF 479.6 KB 25.09.2007 19.09.2007 2

Application

TIF 476.75 KB 25.09.2007 18.09.2007 1

Application

TIF 953.7 KB 25.09.2007 18.09.2007 2

Power of attorney, act of empowerment

TIF 476.75 KB 25.09.2007 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 476.96 KB 25.09.2007 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 18.07.2007 06.07.2007 2

Receipts on the publication and state fees

TIF 37.21 KB 18.07.2007 03.07.2007 2

Application

TIF 57.62 KB 18.07.2007 27.06.2007 2

Power of attorney, act of empowerment

TIF 17.93 KB 18.07.2007 27.06.2007 1

Sample report

TIF 22.69 KB 18.07.2007 27.06.2007 1

Decisions / letters / protocols of public notaries

TIF 70.85 KB 12.03.2007 08.03.2007 2

Registration certificates

TIF 35.17 KB 12.03.2007 08.03.2007 1

Announcement regarding the legal address

TIF 14.71 KB 12.03.2007 07.03.2007 1

Application

TIF 571.58 KB 12.03.2007 07.03.2007 7

Receipts on the publication and state fees

TIF 24.63 KB 12.03.2007 07.03.2007 1

Receipts on the publication and state fees

TIF 107.5 KB 12.03.2007 07.03.2007 3
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

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