Roņi RD, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
9 by profit
37 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Roņi RD"
Registration number, date 40103732424, 19.11.2013
VAT number LV40103732424 from 27.11.2013 Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Anniņmuižas iela 4 – 7, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 14.06.2016
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, €) 66.94 46.9 46.45
Personal income tax (thousands, €) 6.24 6.28 5.55
Statutory social insurance contributions (thousands, €) 17.33 14.68 14.68
Average employees count 6 5 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Executive Board Chairperson of the Board Right to represent individually   19.11.2013
* 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 % 1 € 1 € 1 Latvia 25.05.2016 14.06.2016

Apply information changes

ML

"Roņi RD", SIA

Anniņmuižas 4 - 7, Rīga, LV-1029 Check address owners

Auto remonts, apkope

https://lukturiem.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (98.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uzn (1) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Inform par uzn (1) PDF

2013

Annual report 19.11.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Inform par uznem 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.91 KB 17.06.2016 25.05.2016 1

Articles of Association

TIF 12.48 KB 17.06.2016 25.05.2016 1

Shareholders’ register

TIF 380.36 KB 17.06.2016 25.05.2016 1

Articles of Association

TIF 11.93 KB 21.11.2013 13.11.2013 1

Memorandum of association

TIF 22.79 KB 21.11.2013 13.11.2013 1

Shareholders’ register

TIF 36.45 KB 21.11.2013 13.11.2013 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

TIF 50.33 KB 17.06.2016 14.06.2016 2

Application

TIF 135.78 KB 17.06.2016 25.05.2016 3

Protocols/decisions of a company/organisation

TIF 54.33 KB 17.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

TIF 32.36 KB 21.11.2013 19.11.2013 2

Registration certificates

TIF 60.03 KB 21.11.2013 19.11.2013 1

Announcement regarding the legal address

TIF 6.77 KB 21.11.2013 13.11.2013 1

Application

TIF 101.68 KB 21.11.2013 13.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 21.11.2013 13.11.2013 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