RANDEKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RANDEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003357377, 08.09.1997
Register, Included in The Register Commercial register, 10.09.2004
SEPA identifier LV90ZZZ40003357377
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357377 Isn't active 25.10.200022.11.2013
Check in EU VAT register
Legal address Legal address: Rīga, Zemes iela 7 - 79, LV-1082 Previous addresses
Other registered in this address
Postal address Zemes iela 7 - 79, Rīga, LV-1082
Registration certificate number, date Nr. C42819. 10.09.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.09.2004)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 337.85 EUR as of 20.11.2024
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 (26)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2004 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2007 10 142.29 EUR" 1 422.87 EUR" 50.00 % 01.08.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2004 10 142.29 EUR" 1 422.87 EUR" 50.00 % 10.09.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39350 - 39360
 39350 - 39360
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  54587 - 58701
 54587 - 58701
Equity capital
  99857
 99857
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  23113
 23113
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  65833 - 65834 , Companies
 65833 - 65834 		Companies

About the company's comparative indices

RANDEKS mentioned in newspapers   RANDEKS zo.lv catalogue
Legal address on the map
RANDEKS Legal address on the map
Publications (0)