Sabiedrība ar ierobežotu atbildību "RAN Management"

Basic information
Status Removed from the register 13.05.2024
Liquidation proceeding, process started on 28.03.2024, grounds for liquidation: Sabiedrības dalībnieka 25.03.2024. lēmums Nr.25/03/2024. Process ended on 13.05.2024, result: Liquidated
Name Sabiedrība ar ierobežotu atbildību "RAN Management"
Legal form Limited Liability Company
Reg. No 40103554896
Reg. date 13.06.2012
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 2,800 EUR, 10.02.2015
Paid-in share capital, date 2,800 EUR, 10.02.2015
NACE 70.22 Business and other management consultancy activities
VAT payer
LV40103554896 Registered Excluded
25.06.2012 01.08.2022
Last updated in the RE 13.05.2024
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -1,693 EUR Equity -227,036 EUR Date submitted19.04.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -2,477 EUR Equity -225,343 EUR Date submitted25.05.2023 Number of employees 1
Year2021 Net sales 41,800 EUR Net profit 36,074 EUR Equity -222,866 EUR Date submitted29.07.2022 Number of employees 1
Year2020 Net sales 45,600 EUR Net profit -14,734 EUR Equity -258,940 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 45,813 EUR Net profit -2,679 EUR Equity -244,206 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 57,856 EUR Net profit 1,512 EUR Equity -241,527 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 67,886 EUR Net profit 1,072 EUR Equity -243,039 EUR Date submitted20.04.2018 Number of employees 2
Year2016 Net sales 122,899 EUR Net profit 25 EUR Equity -244,111 EUR Date submitted27.04.2017 Number of employees 5
Year2015 Net sales 143,537 EUR Net profit 12,171 EUR Equity -244,136 EUR Date submitted14.06.2016 Number of employees 5
Year2014 Net sales 188,035 EUR Net profit 48,396 EUR Equity -256,307 EUR Date submitted28.05.2015 Number of employees 5
Year2013 Net sales 208,866 LVL Net profit -92,046 LVL Equity -214,147 LVL Date submitted22.08.2014 Number of employees 4
Year2012 Net sales 120,568 LVL Net profit -124,101 LVL Equity -122,101 LVL Date submitted09.07.2013 Number of employees 5
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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
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions2,130 EUR Personal Income Tax8,220 EUR Other2,050 EUR Total12,400 EUR Number of employees0
Year2021 Social Insurance Contributions11,680 EUR Personal Income Tax5,630 EUR Other8,260 EUR Total25,570 EUR Number of employees1
Year2020 Social Insurance Contributions10,810 EUR Personal Income Tax1,560 EUR Other7,240 EUR Total19,610 EUR Number of employees1
Year2019 Social Insurance Contributions12,800 EUR Personal Income Tax7,590 EUR Other11,830 EUR Total32,220 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (66)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.08.2016 Amendments to the Articles of Association 30.08.2016 (EDOC)
05.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC)
Announcement regarding the legal address (1)
15.06.2012 Announcement regarding the legal address 08.06.2012 (TIF)
Annual report (full) (14)
19.04.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
14.06.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
22.08.2014 2013 Annual report (full) (HTML)
09.07.2013 2012 Annual report (full) (HTML)
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Application (7)
08.05.2024 Application 08.05.2024 (EDOC)
28.03.2024 Application 25.03.2024 (edoc)
08.02.2022 Application 28.01.2022 (edoc)
31.08.2016 Application 30.08.2016 (EDOC)
10.08.2015 Application 28.07.2015 (EDOC)
05.02.2015 Application 05.02.2015 (EDOC)
13.06.2012 Application 12.06.2012 (EDOC)
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Articles of Association (3)
31.08.2016 Articles of Association 30.08.2016 (EDOC)
05.02.2015 Articles of Association 05.02.2015 (EDOC)
15.06.2012 Articles of Association 01.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.06.2012 Bank statements or other document regarding the payment of the equity 08.06.2012 (TIF)
Confirmation or consent to legal address (1)
13.06.2012 Confirmation or consent to legal address 08.06.2012 (EDOC)
Consent of a member of the Board / executive director (2)
15.09.2016 Consent of a member of the Board / executive director 30.08.2016 (TIF)
13.06.2012 Consent of a member of the Board / executive director 08.06.2012 (EDOC)
Copy of the personal identification document (2)
01.02.2022 Copy of the personal identification document 16.04.2012 (TIF)
01.02.2022 Copy of the personal identification document 12.02.2013 (TIF)
Decisions / letters / protocols of public notaries (7)
13.05.2024 Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC)
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
15.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
Financial report of the liquidation/bankruptcy proceedings (1)
08.05.2024 Financial report of the liquidation/bankruptcy proceedings (EDOC)
Justification supporting beneficial ownership disclosure statement (8)
01.02.2022 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.02.1999 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF)
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Memorandum of Association (1)
15.06.2012 Memorandum of Association 01.06.2012 (TIF)
Other documents (1)
01.02.2022 Other documents 17.12.2007 (TIF)
Power of attorney, act of empowerment (5)
28.03.2024 Power of attorney, act of empowerment 12.01.2022 (edoc)
07.02.2022 Power of attorney, act of empowerment 14.12.2021 (TIF)
15.09.2016 Power of attorney, act of empowerment 01.02.2016 (TIF)
13.02.2015 Power of attorney, act of empowerment 01.01.2015 (TIF)
15.06.2012 Power of attorney, act of empowerment 01.06.2012 (TIF)
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Protocols/decisions of a company/organisation (3)
28.03.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc)
31.08.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC)
05.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
Registration certificates (1)
15.06.2012 Registration certificates 13.06.2012 (TIF)
Shareholders’ register (2)
08.02.2022 Shareholders’ register 21.12.2021 (edoc)
05.02.2015 Shareholders’ register 05.02.2015 (EDOC)
State Revenue Service decisions/letters/statements (1)
10.05.2024 State Revenue Service decisions/letters/statements 10.05.2024 (EDOC)
Statement regarding the beneficial owners (1)
08.02.2022 Statement regarding the beneficial owners 27.01.2022 (edoc)
Submission/Application (1)
13.06.2012 Submission/Application 08.06.2012 (EDOC)
2024 (9)
13.05.2024 Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
10.05.2024 State Revenue Service decisions/letters/statements 10.05.2024 (EDOC)
08.05.2024 Financial report of the liquidation/bankruptcy proceedings (EDOC)
08.05.2024 Application 08.05.2024 (EDOC)
19.04.2024 2023 Annual report (full) (PDF)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024 Power of attorney, act of empowerment 12.01.2022 (edoc)
28.03.2024 Application 25.03.2024 (edoc)
28.03.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc)
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2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (17)
29.07.2022 2021 Annual report (full) (PDF)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
08.02.2022 Shareholders’ register 21.12.2021 (edoc)
08.02.2022 Application 28.01.2022 (edoc)
08.02.2022 Statement regarding the beneficial owners 27.01.2022 (edoc)
07.02.2022 Power of attorney, act of empowerment 14.12.2021 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF)
01.02.2022 Copy of the personal identification document 12.02.2013 (TIF)
01.02.2022 Copy of the personal identification document 16.04.2012 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2020 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 17.02.1999 (TIF)
01.02.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF)
01.02.2022 Other documents 17.12.2007 (TIF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2017 (3)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
2016 (8)
15.09.2016 Consent of a member of the Board / executive director 30.08.2016 (TIF)
15.09.2016 Power of attorney, act of empowerment 01.02.2016 (TIF)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
31.08.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC)
31.08.2016 Amendments to the Articles of Association 30.08.2016 (EDOC)
31.08.2016 Articles of Association 30.08.2016 (EDOC)
31.08.2016 Application 30.08.2016 (EDOC)
14.06.2016 2015 Annual report (full) (PDF)
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2015 (11)
10.08.2015 Application 28.07.2015 (EDOC)
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC)
28.05.2015 2014 Annual report (full) (HTML)
13.02.2015 Power of attorney, act of empowerment 01.01.2015 (TIF)
13.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
05.02.2015 Application 05.02.2015 (EDOC)
05.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
05.02.2015 Articles of Association 05.02.2015 (EDOC)
05.02.2015 Shareholders’ register 05.02.2015 (EDOC)
05.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC)
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2014 (1)
22.08.2014 2013 Annual report (full) (HTML)
2013 (1)
09.07.2013 2012 Annual report (full) (HTML)
2012 (11)
15.06.2012 Registration certificates 13.06.2012 (TIF)
15.06.2012 Announcement regarding the legal address 08.06.2012 (TIF)
15.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
15.06.2012 Power of attorney, act of empowerment 01.06.2012 (TIF)
15.06.2012 Memorandum of Association 01.06.2012 (TIF)
15.06.2012 Articles of Association 01.06.2012 (TIF)
15.06.2012 Bank statements or other document regarding the payment of the equity 08.06.2012 (TIF)
13.06.2012 Application 12.06.2012 (EDOC)
13.06.2012 Confirmation or consent to legal address 08.06.2012 (EDOC)
13.06.2012 Consent of a member of the Board / executive director 08.06.2012 (EDOC)
13.06.2012 Submission/Application 08.06.2012 (EDOC)
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