RONAG, SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Liquidation proceeding, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RONAG" |
| Registration number, date | 40103646029, 08.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Dravnieku iela 4 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.12.2017)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.12.2017 |
* 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 % | 14 | € 1 | € 14 | Latvia | 20.12.2016 | 29.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (263.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ronag Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ronag1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ronag BilDok | |||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ronag VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59 KB | 27.12.2016 | 20.12.2016 | 4 |
Articles of Association |
DOC | 59 KB | 27.12.2016 | 20.12.2016 | 4 |
Shareholders’ register |
DOC | 37.5 KB | 27.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.12.2016 | 20.12.2016 | 1 |
Articles of Association |
TIF | 138.45 KB | 26.03.2013 | 05.03.2013 | 4 |
Memorandum of Association |
TIF | 36.46 KB | 26.03.2013 | 05.03.2013 | 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 |
EDOC | 72.04 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 165.6 KB | 06.12.2017 | 04.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 06.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.03.2017 | 21.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 05.01.2017 | 29.12.2016 | 2 |
Application |
DOCX | 44.53 KB | 27.12.2016 | 24.12.2016 | 4 |
Application |
DOCX | 44.53 KB | 27.12.2016 | 24.12.2016 | 4 |
Application |
EDOC | 56.73 KB | 27.12.2016 | 24.12.2016 | 4 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 27.12.2016 | 24.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 27.12.2016 | 24.12.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.23 KB | 27.12.2016 | 24.12.2016 | 1 |
Articles of Association |
EDOC | 32.79 KB | 27.12.2016 | 20.12.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 27.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 27.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 27.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 27.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
EDOC | 40.62 KB | 27.12.2016 | 20.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 198.85 KB | 05.01.2017 | 23.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.03.2015 | 27.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.78 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 11.03.2015 | 11.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.82 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 53.46 KB | 26.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 26.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 249.46 KB | 26.03.2013 | 05.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 26.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 26.03.2013 | 05.03.2013 | 1 |
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