RANDEC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RANDEC"
Legal form Limited liability company (SIA)
Registration number, date 40103116015, 18.02.1994
Register, Included in The Register Commercial register, 03.05.2002
SEPA identifier LV60ZZZ40103116015
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103116015 Is active 05.07.2024
Legal address Legal address: Rīga, Mārupes iela 49 - 13, LV-1002 Previous addresses
Other registered in this address
Postal address Mārupes iela 49 - 13, Rīga, LV-1002
Registration certificate number, date Nr. C01948. 03.05.2002
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 30.01.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 12.04.2021)
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 (28)
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 17.10.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2014 203 14.00 EUR 2 842.00 EUR 100.00 % 30.01.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26384 - 26407
 26384 - 26407
Net turnover
  80509 - 80510 , Major
 80509 - 80510
Major
Profit or loss
  59345 - 59375
 59345 - 59375
Equity capital
  65845 - 65852
 65845 - 65852
Fixed assets
  60816 - 60833
 60816 - 60833
Balance
  89784 - 89793
 89784 - 89793
Tangible assets
  57130 - 57146
 57130 - 57146
Profitability
  31373 , Companies
 31373
Companies

About the company's comparative indices

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