RONI NAMS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 21.05.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RONI NAMS"
Registration number, date 40003646624, 22.09.2003
VAT number None (excluded 21.11.2005) Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Rīga, Ganību dambis 24-209 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 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 Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 29.08.2005 29.08.2005

Historical addresses

Rīga, Eksporta iela 18-87 Until 23.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 04.03.2014  TIF (277.04 KB)

2012

 Annual report 04.03.2014  TIF (353 KB)

2011

 Annual report 04.03.2014  TIF (314.74 KB)

2010

 Annual report 04.03.2014  TIF (329.7 KB)

2009

 Annual report 04.03.2014  TIF (314.74 KB)

2008

 Annual report 17.03.2014  TIF (711.61 KB)

2007

 Annual report 15.08.2014  TIF (1.37 MB)

2006

 Annual report 17.03.2014  TIF (1.75 MB)

2005

 Annual report 17.03.2014  TIF (1.94 MB)

2004

 Annual report 06.11.2024  TIF (1.2 MB)

2003

 Annual report 06.11.2024  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.91 KB 06.11.2024 24.08.2005 1

Shareholders’ register

TIF 13.64 KB 06.11.2024 17.02.2005 1

Articles of Association

 TIF 259.36 KB 06.11.2024 26.08.2003 6

Memorandum of Association

 TIF 64.07 KB 06.11.2024 26.08.2003 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

 TIF 61.48 KB 06.11.2024 21.05.2008 2

Other documents

 TIF 22.26 KB 06.11.2024 14.05.2008 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 205.72 KB 06.11.2024 17.01.2007 4

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 06.11.2024 29.08.2005 1

Application

 TIF 124.69 KB 06.11.2024 24.08.2005 3

Consent of the auditor

 TIF 10.21 KB 06.11.2024 24.08.2005 1

Consent of a member of the Board / executive director

 TIF 10.7 KB 06.11.2024 24.08.2005 1

Power of attorney, act of empowerment

 TIF 10.62 KB 06.11.2024 24.08.2005 1

Protocols/decisions of a company/organisation

 TIF 36.38 KB 06.11.2024 24.08.2005 1

Receipts on the publication and state fees

 TIF 17.73 KB 06.11.2024 24.08.2005 1

Receipts on the publication and state fees

 TIF 17.52 KB 06.11.2024 24.08.2005 1

Sample report

 TIF 28.39 KB 06.11.2024 18.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 06.11.2024 23.02.2005 1

Receipts on the publication and state fees

 TIF 17.49 KB 06.11.2024 18.02.2005 1

Receipts on the publication and state fees

 TIF 16.13 KB 06.11.2024 18.02.2005 1

Announcement regarding the legal address

 TIF 9.02 KB 06.11.2024 17.02.2005 1

Application

 TIF 129.77 KB 06.11.2024 17.02.2005 4

Consent of the auditor

 TIF 9.71 KB 06.11.2024 17.02.2005 1

Consent of a member of the Board / executive director

 TIF 9.72 KB 06.11.2024 17.02.2005 1

Protocols/decisions of a company/organisation

 TIF 33.96 KB 06.11.2024 17.02.2005 1

Sample report

 TIF 24.93 KB 06.11.2024 10.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 10.09 KB 06.11.2024 24.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.64 KB 06.11.2024 22.09.2003 1

Registration certificates

 TIF 56.16 KB 06.11.2024 22.09.2003 1

Submission/Application

 TIF 9.9 KB 06.11.2024 19.09.2003 1

Submission/Application

 TIF 9.85 KB 06.11.2024 16.09.2003 1

Submission/Application

 TIF 11.12 KB 06.11.2024 15.09.2003 1

Announcement regarding the legal address

 TIF 10.13 KB 06.11.2024 28.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 06.11.2024 27.08.2003 1

Consent of a member of the Board / executive director

 TIF 8.94 KB 06.11.2024 27.08.2003 1

Receipts on the publication and state fees

 TIF 18.57 KB 06.11.2024 27.08.2003 1

Receipts on the publication and state fees

 TIF 21.38 KB 06.11.2024 27.08.2003 1

Application

 TIF 136.96 KB 06.11.2024 26.08.2003 4

Appraisal reports

 TIF 22.26 KB 06.11.2024 25.08.2003 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