LA RONDE, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
12 by profit
18 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LA RONDE" |
| Registration number, date | 40103598208, 19.10.2012 |
| VAT number | LV40103598208 from 17.11.2012 Europe VAT register |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | Miera iela 32A – 15, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 08.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LA RONDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 256.53 | 237.11 | 177.48 |
| Personal income tax (thousands, €) | 16.04 | 10.29 | 4.26 |
| Statutory social insurance contributions (thousands, €) | 36.13 | 26.13 | 14.82 |
| Average employees count | 8 | 7 | 6 |
| Received COVID-19 downtime support | 10.01.2022, 1 335.59 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 001 | € 1 | € 3 001 | Latvia | 02.12.2022 | 08.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2012 |
Right to represent individually |
Natural person
(from 15.11.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Tirzas iela 42 - 42 | Until 16.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vieniga dalibnieka lemums La Ronde 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS LA RONDE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vieniga dalibnieka lemums La Ronde 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID NODALAI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2012 |
Annual report | 19.10.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.56 KB | 19.10.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 78.93 KB | 19.10.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 55.61 KB | 19.10.2016 | 09.09.2016 | 2 |
Articles of Association |
TIF | 13.56 KB | 23.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 31.03 KB | 23.10.2012 | 16.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 2.19 MB | 19.10.2016 | 29.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 19.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.39 KB | 19.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.97 KB | 19.10.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 129.7 KB | 17.02.2016 | 11.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 40.46 KB | 16.11.2012 | 12.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 16.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 47.55 KB | 23.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 86.05 KB | 23.10.2012 | 16.10.2012 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register