RONEK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
733 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RONEK"
Registration number, date 40203252850, 06.08.2020
VAT number None (excluded 01.08.2024) Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners
Fixed capital 73 000 EUR, registered payment 12.02.2021
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, €) 0.45 0.05 0
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 27.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.08.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.08.2021
* 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

SIA "M.J. Finance"

Reg. no. 40103406325
Rīga, Lomonosova iela 6

100 % 7 300 € 10 € 73 000 Latvia 18.08.2021 27.08.2021

Historical addresses

Rīga, Kaplavas iela 5 - 60 Until 27.08.2021 3 years ago
Rīga, Lomonosova iela 6 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (393.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (432.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.Ronek JPG

2020

 Annual report 06.08.2020 - 31.12.2020 07.07.2021  PDF (393.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.34 KB 27.08.2021 19.08.2021 1

Articles of Association

 DOCX 17.34 KB 27.08.2021 19.08.2021 1

Shareholders’ register

DOCX 22.53 KB 27.08.2021 19.08.2021 1

Shareholders’ register

DOCX 22.53 KB 27.08.2021 19.08.2021 1

Shareholders’ register

DOC 33.5 KB 24.02.2021 18.02.2021 1

Shareholders’ register

DOC 45.5 KB 12.02.2021 05.02.2021 1

Articles of Association

 TIF 73.81 KB 21.10.2020 15.10.2020 2

Shareholders’ register

TIF 65.43 KB 21.10.2020 15.10.2020 2

Regulations for the increase/reduction of the equity

 TIF 41.97 KB 21.10.2020 14.10.2020 1

Articles of Association

 TIF 14.97 KB 03.08.2020 29.07.2020 1

Shareholders’ register

TIF 51.69 KB 03.08.2020 29.07.2020 2

Memorandum of Association

 TIF 89.69 KB 03.08.2020 10.07.2020 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 192.5 KB 27.08.2021 27.08.2021 2

Application

 DOCX 119.52 KB 27.08.2021 24.08.2021 1

Application

 DOCX 119.52 KB 27.08.2021 24.08.2021 1

Articles of Association

 DOCX 17.34 KB 27.08.2021 19.08.2021 1

Articles of Association

 DOCX 17.34 KB 27.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 27.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 27.08.2021 19.08.2021 1

Shareholders’ register

DOCX 22.53 KB 27.08.2021 19.08.2021 1

Shareholders’ register

DOCX 22.53 KB 27.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 24.02.2021 24.02.2021 2

Application

 DOCX 42.16 KB 24.02.2021 18.02.2021 1

Application

 EDOC 47.51 KB 24.02.2021 18.02.2021 1

Shareholders’ register

EDOC 25.92 KB 24.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 12.02.2021 12.02.2021 2

Application

 EDOC 57.65 KB 12.02.2021 05.02.2021 1

Application

 DOCX 52.3 KB 12.02.2021 05.02.2021 1

Shareholders’ register

EDOC 21.09 KB 12.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 23.10.2020 23.10.2020 2

Application

 TIF 110.42 KB 21.10.2020 15.10.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 65.32 KB 21.10.2020 15.10.2020 1

Power of attorney, act of empowerment

 TIF 26.56 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

 TIF 104.69 KB 21.10.2020 15.10.2020 2

Appraisal reports

 PDF 102.53 KB 20.10.2020 17.09.2020 2

Appraisal reports

 EDOC 99.29 KB 20.10.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 06.08.2020 06.08.2020 2

Announcement regarding the legal address

 TIF 12.65 KB 03.08.2020 29.07.2020 1

Application

 TIF 211.55 KB 03.08.2020 29.07.2020 6

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 03.08.2020 20.07.2020 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