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 |
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Legal address |
Legal address:
Siguldas nov., Inčukalna pag., Krustiņi, "Beverīnas", LV-2141 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 15.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 15.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 05.05.2003 - 31.12.2003 , 07.05.2004 | 05.05.2003 - 31.12.2003 | Annual report | 07.05.2004 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 52045 - 52055 | 52045 - 52055 | ||
Net turnover
4385 , Major
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4385 |
Major | |
Profit or loss
33249 - 33251
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33249 - 33251 |
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Equity capital
3953
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3953 |
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Fixed assets
2169
|
2169 |
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Balance
2736
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2736 |
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Tangible assets 1652 | 1652 | ||
Liquidity
56310 - 56316 , Companies
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56310 - 56316 |
Companies | |
Profitability
72455 , Companies
|
72455 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |