Rāmkalni Nordeco, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rāmkalni Nordeco" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003629003, 05.05.2003
Register, Included in The Register Commercial register, 05.05.2003
SEPA identifier LV67ZZZ40003629003
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003629003 Is active 14.12.2013
Legal address Legal address: Siguldas nov., Inčukalna pag., Krustiņi, "Beverīnas", LV-2141 *** Previous addresses
Other registered in this address
Postal address "Beverīnas", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141
Registration certificate number, date Nr. K146024. 13.03.2014
Fixed capital Paid capital - 1 540 950.00 EUR (Registered in State Enterprise register 09.12.2022)
Activity code (NACE)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2023
The State support The State support history  (Actual record: 13.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 27 250.16 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29100280
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.07.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.07.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 41092 30.00 EUR 1 232 760.00 EUR 80.00 % 09.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 10273 30.00 EUR 308 190.00 EUR 20.00 % 09.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52045 - 52055
 52045 - 52055
Net turnover
  4385 , Major
 4385
Major
Profit or loss
  33249 - 33251
 33249 - 33251
Equity capital
  3953
 3953
Fixed assets
  2169
 2169
Balance
  2736
 2736
Tangible assets 1652
 1652
Liquidity
  56310 - 56316 , Companies
 56310 - 56316
Companies
Profitability
  72455 , Companies
 72455
Companies

About the company's comparative indices

Legal address on the map
Rāmkalni Nordeco Legal address on the map
Publications (0)