RNC Laran, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
39 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RNC Laran"
Registration number, date 40003726525, 07.02.2005
VAT number LV40003726525 from 05.04.2005 Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address Tvaika iela 70, Rīga, LV-1034 Check address owners
Fixed capital 5 000 EUR, registered payment 08.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 115.03 1802.57 690.54
Personal income tax (thousands, €) 18.13 19.83 16.28
Statutory social insurance contributions (thousands, €) 37.69 39.67 32.24
Average employees count 7 8 6

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   27.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2011
* 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

60.50 % 121 € 25 € 3 025 Latvia 17.10.2017 20.10.2017

Natural person

12 % 24 € 25 € 600 Latvia 17.10.2017 20.10.2017

Natural person

5 % 10 € 25 € 250 Latvia 17.10.2017 20.10.2017

Natural person

15 % 30 € 25 € 750 Latvia 22.12.2014 08.01.2015

Natural person

7.50 % 15 € 25 € 375 Latvia 22.12.2014 08.01.2015

Apply information changes

ML

"RNC Laran", SIA

Tvaika 70, Rīga, LV-1034 Check address owners

Kokmateriālu tirdzniecība

http://www.rncpanels.lv

Historical company names

SIA "LARAN" Until 27.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums RNC LARAN SIA 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Revid atzin PDF
vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums LRN 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
revid zin 2020 PDF
vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ LRN LV 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
LARAN VAD Z PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Laran VZ PDF
img531 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta z PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (93.2 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
VZ-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
vadibas-z PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad-zin-2011gp PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vad-zin-2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  JPEG (631.2 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  JPEG (188.84 KB)

2007

Annual report 22.12.2008  TIF (220.46 KB)

2006

Annual report 25.09.2007  TIF (197.87 KB)

2005

Annual report 08.02.2007  TIF (171.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 492.84 KB 18.10.2017 17.10.2017 9

Shareholders’ register

TIF 22.58 KB 08.03.2012 21.02.2012 1

Shareholders’ register

TIF 18.32 KB 28.07.2011 26.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 20.10.2017 20.10.2017 2

Application

TIF 79.46 KB 18.10.2017 17.10.2017 2
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