Rondstar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rondstar"
Registration number, date 40203326331, 16.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners
Fixed capital 490 800 EUR, registered payment 13.09.2021
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, €) 0.53 0 0
Personal income tax (thousands, €) 0.48 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
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   16.06.2021
* 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 % 490 800 € 1 € 490 800 Latvia 06.09.2021 13.09.2021

Historical addresses

Siguldas nov., Sigulda, Ausekļa iela 7A Until 28.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (81.63 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 08.09.2022  ZIP €11.00
Annual report 2021 PDF
vadiba2021 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 25.45 KB 04.11.2024 01.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.52 KB 16.09.2022 15.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.52 KB 16.09.2022 15.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.83 KB 11.02.2022 26.01.2022 3

Amendments to the Articles of Association

DOCX 26.14 KB 13.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOCX 26.14 KB 13.09.2021 06.09.2021 1

Articles of Association

DOCX 26.45 KB 13.09.2021 06.09.2021 1

Articles of Association

DOCX 26.45 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.03 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.03 KB 13.09.2021 06.09.2021 1

Shareholders’ register

DOCX 28.08 KB 13.09.2021 06.09.2021 1

Shareholders’ register

DOCX 28.08 KB 13.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOCX 18.63 KB 03.09.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 18.63 KB 03.09.2021 26.08.2021 1

Articles of Association

DOCX 18.88 KB 03.09.2021 26.08.2021 1

Articles of Association

DOCX 18.88 KB 03.09.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 03.09.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 03.09.2021 26.08.2021 1

Shareholders’ register

DOCX 20.47 KB 03.09.2021 26.08.2021 1

Shareholders’ register

DOCX 20.47 KB 03.09.2021 26.08.2021 1

Articles of Association

DOCX 19.86 KB 16.06.2021 15.06.2021 1

Memorandum of Association

DOCX 26.76 KB 16.06.2021 15.06.2021 1

Shareholders’ register

DOCX 18.23 KB 16.06.2021 15.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.04 KB 04.11.2024 01.11.2024 2

Protocols/decisions of a company/organisation

EDOC 27.28 KB 04.11.2024 01.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 16.09.2022 16.09.2022 2

Application

DOCX 43.59 KB 16.09.2022 07.09.2022 3

Application

DOCX 43.59 KB 16.09.2022 07.09.2022 3

Other documents

DOCX 27.06 KB 16.09.2022 15.08.2022 1

Other documents

DOCX 27.06 KB 16.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 29.38 KB 16.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 29.38 KB 16.09.2022 15.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.86 KB 16.09.2022 15.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 11.02.2022 11.02.2022 2

Application

DOCX 36.4 KB 08.02.2022 07.02.2022 2

Application

DOCX 36.4 KB 08.02.2022 07.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.26 KB 11.02.2022 26.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 28.12.2021 28.12.2021 1

Application

DOCX 47.57 KB 28.12.2021 08.12.2021 4

Application

DOCX 47.57 KB 28.12.2021 08.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 13.09.2021 13.09.2021 2

Acceptance-conveyance act

DOCX 27.62 KB 13.09.2021 06.09.2021 1

Acceptance-conveyance act

DOCX 27.62 KB 13.09.2021 06.09.2021 1

Amendments to the Articles of Association

EDOC 27.77 KB 13.09.2021 06.09.2021 1

Articles of Association

EDOC 28.52 KB 13.09.2021 06.09.2021 1

Application

DOCX 46.48 KB 13.09.2021 06.09.2021 2

Application

DOCX 46.48 KB 13.09.2021 06.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 26.8 KB 13.09.2021 06.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.8 KB 13.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 28.49 KB 13.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 28.49 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.1 KB 13.09.2021 06.09.2021 1

Shareholders’ register

EDOC 37.38 KB 13.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

RTF 189.04 KB 03.09.2021 03.09.2021 2

Amendments to the Articles of Association

DOCX 18.63 KB 03.09.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 18.63 KB 03.09.2021 26.08.2021 1

Articles of Association

DOCX 18.88 KB 03.09.2021 26.08.2021 1

Articles of Association

DOCX 18.88 KB 03.09.2021 26.08.2021 1

Application

DOCX 35.28 KB 03.09.2021 26.08.2021 2

Application

DOCX 35.28 KB 03.09.2021 26.08.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 26.2 KB 03.09.2021 26.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.2 KB 03.09.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.41 KB 03.09.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.41 KB 03.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.81 KB 03.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.81 KB 03.09.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 03.09.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 03.09.2021 26.08.2021 1

Shareholders’ register

DOCX 20.47 KB 03.09.2021 26.08.2021 1

Shareholders’ register

DOCX 20.47 KB 03.09.2021 26.08.2021 1

Appraisal reports

DOCX 32.71 KB 13.09.2021 19.08.2021 1

Appraisal reports

DOCX 32.71 KB 13.09.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 16.06.2021 16.06.2021 2

Articles of Association

EDOC 23.95 KB 16.06.2021 15.06.2021 1

Application

DOCX 44.86 KB 16.06.2021 15.06.2021 1

Application

EDOC 48.93 KB 16.06.2021 15.06.2021 1

Confirmation or consent to legal address

DOCX 11.71 KB 16.06.2021 15.06.2021 1

Confirmation or consent to legal address

PNG 1.97 MB 16.06.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 1.98 MB 16.06.2021 15.06.2021 1

Memorandum of Association

EDOC 28.56 KB 16.06.2021 15.06.2021 1

Shareholders’ register

EDOC 23.05 KB 16.06.2021 15.06.2021 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

Connected articles