NK ROŅI, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
157 by profit
80 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "NK ROŅI" |
| Registration number, date | 40003554387, 16.07.2001 |
| VAT number | LV40003554387 from 26.07.2001 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Ulbrokas iela 44A, Rīga, LV-1021 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 195.67 | 175.49 | 132.22 |
| Personal income tax (thousands, €) | 6.92 | 6.29 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 18.13 | 15.97 | 10.66 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2010 |
* 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 |
65 % | 390 012 | € 1 | € 390 012 | Latvia | 31.10.2024 | 31.10.2024 |
Natural person |
30 % | 180 000 | € 1 | € 180 000 | Estonia | 31.10.2024 | 31.10.2024 |
Natural person |
5 % | 29 988 | € 1 | € 29 988 | Latvia | 31.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 121 | Until 26.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 28.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NK Roni vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (538.34 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (694 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (923.29 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (558.29 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (639.94 KB) | ||
2004 |
Annual report | 16.11.2017 | TIF (791.64 KB) | ||
2003 |
Annual report | 16.11.2017 | TIF (927.75 KB) | ||
2002 |
Annual report | 16.11.2017 | TIF (690.39 KB) | ||
2001 |
Annual report | 16.11.2017 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 47.45 KB | 22.11.2024 | 18.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 31.10.2024 | 31.10.2024 | 1 |
Articles of Association |
ASICE | 47.08 KB | 31.10.2024 | 24.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.73 KB | 16.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 26.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 26.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 25.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 25.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
TIF | 50.68 KB | 08.03.2019 | 26.02.2019 | 2 |
Articles of Association |
TIF | 95.56 KB | 27.02.2019 | 26.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 27.02.2019 | 16.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.48 KB | 17.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 16.11.2017 | 20.05.2014 | 3 |
Articles of Association |
TIF | 20.28 KB | 07.09.2017 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 39.9 KB | 16.11.2017 | 11.12.2009 | 1 |
Articles of Association |
TIF | 34.04 KB | 16.11.2017 | 18.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.41 KB | 16.11.2017 | 18.01.2008 | 1 |
Articles of Association |
TIF | 64.75 KB | 16.11.2017 | 07.05.2004 | 3 |
Shareholders’ register |
TIF | 23.35 KB | 16.11.2017 | 07.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.24 KB | 16.11.2017 | 11.02.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.94 KB | 16.11.2017 | 27.01.2003 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 16.11.2017 | 27.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.35 KB | 16.11.2017 | 22.08.2002 | 1 |
Shareholders’ register |
TIF | 31.02 KB | 16.11.2017 | 07.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 39.43 KB | 16.11.2017 | 22.03.2002 | 1 |
Shareholders’ register |
TIF | 31.36 KB | 16.11.2017 | 01.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 16.11.2017 | 25.02.2002 | 1 |
Shareholders’ register |
TIF | 31.33 KB | 16.11.2017 | 28.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.87 KB | 16.11.2017 | 07.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 82.67 KB | 16.11.2017 | 23.07.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.95 KB | 16.11.2017 | 23.07.2001 | 1 |
Shareholders’ register |
TIF | 37.04 KB | 16.11.2017 | 23.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 45.85 KB | 16.11.2017 | 15.07.2001 | 1 |
Shareholders’ register |
TIF | 31.06 KB | 16.11.2017 | 07.07.2001 | 1 |
Articles of Association |
TIF | 683.51 KB | 16.11.2017 | 05.07.2001 | 12 |
Shareholders’ register |
TIF | 23.3 KB | 16.11.2017 | 05.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.93 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.44 KB | 22.11.2024 | 18.11.2024 | 1 |
Application |
EDOC | 112.36 KB | 31.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 99 KB | 16.09.2024 | 13.09.2024 | 21 |
Protocols/decisions of a company/organisation |
ASICE | 45.67 KB | 16.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
ASICE | 31.98 KB | 26.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 90.33 KB | 26.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 90.33 KB | 26.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 90.02 KB | 25.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 90.02 KB | 25.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 25.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 112.96 KB | 27.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 269.07 KB | 23.01.2019 | 16.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.65 KB | 17.01.2019 | 16.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 177.45 KB | 13.10.2017 | 12.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 48.26 KB | 13.10.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 16.11.2017 | 13.06.2014 | 2 |
Application |
TIF | 290.93 KB | 16.11.2017 | 20.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.89 KB | 16.11.2017 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.92 KB | 16.11.2017 | 19.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 16.11.2017 | 05.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 16.11.2017 | 18.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.21 KB | 16.11.2017 | 12.05.2010 | 1 |
Application |
TIF | 304.26 KB | 16.11.2017 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 16.11.2017 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 16.11.2017 | 05.01.2010 | 2 |
Application |
TIF | 215.74 KB | 16.11.2017 | 11.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 16.11.2017 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 16.11.2017 | 03.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 16.11.2017 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 16.11.2017 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.39 KB | 16.11.2017 | 22.01.2008 | 2 |
Application |
TIF | 127.09 KB | 16.11.2017 | 21.01.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.09 KB | 16.11.2017 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 16.11.2017 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.67 KB | 16.11.2017 | 25.04.2007 | 2 |
Application |
TIF | 382.42 KB | 16.11.2017 | 17.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 16.11.2017 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 16.11.2017 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 16.11.2017 | 02.06.2004 | 2 |
Registration certificates |
TIF | 418.39 KB | 16.11.2017 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.63 KB | 16.11.2017 | 13.05.2004 | 2 |
Application |
TIF | 505.64 KB | 16.11.2017 | 07.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 16.11.2017 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 16.11.2017 | 07.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 16.11.2017 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.12 KB | 16.11.2017 | 28.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 16.11.2017 | 27.01.2003 | 1 |
Submission/Application |
TIF | 36.15 KB | 16.11.2017 | 27.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 16.11.2017 | 22.08.2002 | 1 |
Submission/Application |
TIF | 106.32 KB | 16.11.2017 | 08.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 16.11.2017 | 07.07.2002 | 1 |
Submission/Application |
TIF | 40.31 KB | 16.11.2017 | 07.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 16.11.2017 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 82.52 KB | 16.11.2017 | 14.03.2002 | 2 |
Other documents |
TIF | 32.95 KB | 16.11.2017 | 01.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 16.11.2017 | 01.03.2002 | 1 |
Submission/Application |
TIF | 35.02 KB | 16.11.2017 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 16.11.2017 | 26.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 16.11.2017 | 25.02.2002 | 1 |
Submission/Application |
TIF | 61.9 KB | 16.11.2017 | 25.02.2002 | 2 |
Submission/Application |
TIF | 30.14 KB | 16.11.2017 | 25.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 16.11.2017 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 73.79 KB | 16.11.2017 | 25.01.2002 | 2 |
Submission/Application |
TIF | 44.42 KB | 16.11.2017 | 23.01.2002 | 1 |
Other documents |
TIF | 32 KB | 16.11.2017 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.07 KB | 16.11.2017 | 28.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 16.11.2017 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 73.37 KB | 16.11.2017 | 10.08.2001 | 2 |
Submission/Application |
TIF | 48.53 KB | 16.11.2017 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 16.11.2017 | 02.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 73.79 KB | 16.11.2017 | 30.07.2001 | 2 |
Appraisal reports |
TIF | 50.36 KB | 16.11.2017 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 16.11.2017 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 16.11.2017 | 23.07.2001 | 1 |
Submission/Application |
TIF | 39.49 KB | 16.11.2017 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 16.11.2017 | 19.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 16.11.2017 | 16.07.2001 | 1 |
Registration certificates |
TIF | 74.71 KB | 16.11.2017 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 16.11.2017 | 10.07.2001 | 1 |
Submission/Application |
TIF | 53.43 KB | 16.11.2017 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 16.11.2017 | 07.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 16.11.2017 | 07.07.2001 | 2 |
Submission/Application |
TIF | 35.93 KB | 16.11.2017 | 07.07.2001 | 1 |
Other documents |
TIF | 30.99 KB | 16.11.2017 | 05.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.64 KB | 16.11.2017 | 05.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.24 KB | 16.11.2017 | 05.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 16.11.2017 | 05.07.2001 | 1 |
Sample report |
TIF | 30.57 KB | 16.11.2017 | 05.07.2001 | 1 |
Other documents |
TIF | 53.72 KB | 16.11.2017 | 30.03.1999 | 1 |
Copy of the personal identification document |
TIF | 43.21 KB | 16.11.2017 | 09.08.1996 | 1 |
Copy of the personal identification document |
TIF | 64.7 KB | 16.11.2017 | 02.11.1995 | 1 |
Application |
TIF | 149.49 KB | 16.11.2017 | 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