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Sabiedrība ar ierobežotu atbildību RAMARES

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību RAMARES
Legal form Limited Liability Company
Reg. No 40103665320
Reg. date 29.04.2013
Register Commercial Register
Legal Address Ķiršu iela 12, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,800 EUR, 30.04.2020
Paid-in share capital, date 2,800 EUR, 30.04.2020
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
29.04.2013 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 41,844 EUR Net profit 4,404 EUR Equity 5,664 EUR Date submitted17.03.2021 Number of employees 2
Year2019 Net sales 39,002 EUR Net profit 3,854 EUR Equity -1,540 EUR Date submitted11.03.2020 Number of employees 3
Year2018 Net sales 39,744 EUR Net profit -9,542 EUR Equity -5,394 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 37,630 EUR Net profit 1,591 EUR Equity 4,148 EUR Date submitted27.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions1,060 EUR Personal Income Tax610 EUR Other170 EUR Total1,840 EUR Number of employees0
Year2021 Social Insurance Contributions6,390 EUR Personal Income Tax3,560 EUR Other2,090 EUR Total12,040 EUR Number of employees1
Year2020 Social Insurance Contributions2,630 EUR Personal Income Tax1,740 EUR Other6,140 EUR Total10,510 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax200 EUR Other6,030 EUR Total6,230 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc) •
Announcement regarding the legal address (1)
28.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
Annual report (full) (4)
17.03.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
30.04.2020 Application 24.04.2020 (edoc) •
30.04.2020 Application 24.04.2020 (docx) •
30.04.2020 Application 24.04.2020 (docx) •
06.02.2020 Application 06.01.2020 (edoc) •
06.02.2020 Application 06.01.2020 (docx) •
28.05.2013 Application 17.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
Articles of Association (6)
30.04.2020 Articles of Association 27.03.2020 (docx)
30.04.2020 Articles of Association 27.03.2020 (docx)
30.04.2020 Articles of Association 27.03.2020 (edoc) •
06.02.2020 Articles of Association 31.01.2020 (doc)
06.02.2020 Articles of Association 31.01.2020 (edoc) •
28.05.2013 Articles of Association 17.04.2013 (TIF)
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Confirmation or consent to legal address (1)
28.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
Consent of a member of the Board / executive director (5)
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (edoc) •
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (docx) •
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (docx) •
06.02.2020 Consent of a member of the Board / executive director 03.01.2020 (edoc) •
06.02.2020 Consent of a member of the Board / executive director 03.01.2020 (doc) •
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Decisions / letters / protocols of public notaries (4)
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
28.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
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Memorandum of Association (1)
28.05.2013 Memorandum of Association 17.04.2013 (TIF)
Protocols/decisions of a company/organisation (10)
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (doc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (doc) •
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Registration certificates (1)
28.05.2013 Registration certificates 29.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (docx)
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (docx)
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (edoc) •
Shareholders’ register (13)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
06.02.2020 Shareholders’ register 03.02.2020 (doc)
06.02.2020 Shareholders’ register 03.01.2020 (doc)
06.02.2020 Shareholders’ register 03.02.2020 (EDOC) •
06.02.2020 Shareholders’ register 03.01.2020 (edoc) •
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2021 (1)
17.03.2021 2020 Annual report (full) (PDF)
2020 (51)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
30.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc) •
30.04.2020 Application 24.04.2020 (edoc) •
30.04.2020 Application 24.04.2020 (docx) •
30.04.2020 Application 24.04.2020 (docx) •
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
30.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
30.04.2020 Articles of Association 27.03.2020 (docx)
30.04.2020 Articles of Association 27.03.2020 (docx)
30.04.2020 Articles of Association 27.03.2020 (edoc) •
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (edoc) •
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (docx) •
30.04.2020 Consent of a member of the Board / executive director 27.03.2020 (docx) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (docx)
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (docx)
30.04.2020 Regulations for the increase/reduction of the equity 27.03.2020 (edoc) •
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (docx)
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
30.04.2020 Shareholders’ register 27.03.2020 (edoc) •
11.03.2020 2019 Annual report (full) (PDF)
06.02.2020 Application 06.01.2020 (edoc) •
06.02.2020 Application 06.01.2020 (docx) •
06.02.2020 Articles of Association 31.01.2020 (doc)
06.02.2020 Articles of Association 31.01.2020 (edoc) •
06.02.2020 Consent of a member of the Board / executive director 03.01.2020 (edoc) •
06.02.2020 Consent of a member of the Board / executive director 03.01.2020 (doc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (doc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.01.2020 (doc) •
06.02.2020 Shareholders’ register 03.02.2020 (doc)
06.02.2020 Shareholders’ register 03.01.2020 (doc)
06.02.2020 Shareholders’ register 03.02.2020 (EDOC) •
06.02.2020 Shareholders’ register 03.01.2020 (edoc) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2013 (7)
28.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
28.05.2013 Application 17.04.2013 (TIF) •
28.05.2013 Articles of Association 17.04.2013 (TIF)
28.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
28.05.2013 Memorandum of Association 17.04.2013 (TIF)
28.05.2013 Registration certificates 29.04.2013 (TIF) •
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