RĀMKALNI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RĀMKALNI"
Legal form Limited liability company (SIA)
Registration number, date 40003589209, 26.04.2002
Register, Included in The Register Commercial register, 26.04.2002
SEPA identifier LV36ZZZ40003589209
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003589209 Is active 03.06.2002
Legal address Legal address: Siguldas nov., Inčukalna pag., Krustiņi, "Vītiņkalni", LV-2141 *** Previous addresses
Other registered in this address
Postal address "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141
Registration certificate number, date Nr. C02320. 26.04.2002
Fixed capital Paid capital - 267 386.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Activities of amusement parks and theme parks (93.21, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Operation of sports facilities (93.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (22)
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 17.01.2018 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 26.11.2020 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
26.11.2020
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 12.02.2021 1789 142.00 EUR 254 038.00 EUR 95.00797 % 19.02.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PARKING SERVICES"(40103601654)Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 6" Actual address: Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 6"
From 12.02.2021 94 142.00 EUR 13 348.00 EUR 4.99203 % 19.02.2021
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 17.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.03.2020

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 49796 - 49804
 49796 - 49804
Net turnover
  22157 , Major
 22157
Major
Profit or loss
  107951
 107951
Equity capital
  9790
 9790
Fixed assets
  4884
 4884
Balance
  8162
 8162
Tangible assets
  4116
 4116
Liquidity
  82314 , Companies
 82314
Companies
Profitability
  10982 , Companies
 10982
Companies

About the company's comparative indices

Legal address on the map
RĀMKALNI Legal address on the map
Publications (0)