RONI, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RONI"
Registration number, date 40103587524, 19.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2012
Legal address Dammes iela 11 – 88, Rīga, LV-1069 Check address owners
Fixed capital 25 EUR, registered payment 07.10.2014
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, €) -0.09 -0.05 -0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lopkopības papilddarbības (01.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2021
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   10.02.2022
* 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 % 25 € 1 € 25 Latvia 24.08.2021 15.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "BioHumus Lux" Until 07.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
Roni 2 JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 08.12.2021  ZIP €11.00
Annual report 2020 PDF
Roni scan JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.19 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
roni 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Roni zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2 2015 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums TIF

2013

 Annual report 19.09.2012 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 15.09.2021 24.08.2021 1

Shareholders’ register

DOC 33 KB 15.09.2021 24.08.2021 1

Amendments to the Articles of Association

 TIF 15.01 KB 09.10.2014 17.09.2014 1

Articles of Association

 TIF 60.13 KB 09.10.2014 17.09.2014 3

Shareholders’ register

TIF 71.71 KB 09.10.2014 17.09.2014 3

Shareholders’ register

TIF 34.1 KB 14.12.2012 05.11.2012 1

Articles of Association

 TIF 23.73 KB 24.09.2012 10.09.2012 1

Memorandum of association

 TIF 63.09 KB 24.09.2012 10.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOC 60.5 KB 10.02.2022 10.02.2022 6

Application

 DOC 60.5 KB 10.02.2022 10.02.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 10.02.2022 10.02.2022 2

Protocols/decisions of a company/organisation

 DOC 13.5 KB 10.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

 DOC 13.5 KB 10.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 15.09.2021 15.09.2021 2

Application

 DOC 114 KB 15.09.2021 24.08.2021 1

Application

 DOC 114 KB 15.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 31 KB 15.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 31 KB 15.09.2021 24.08.2021 1

Shareholders’ register

EDOC 16.24 KB 15.09.2021 24.08.2021 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 6.66 MB 15.09.2021 28.07.2021 12

Decisions / judgements of courts and other law enforcement authorities

 PDF 6.66 MB 15.09.2021 28.07.2021 12

Decisions / letters / protocols of public notaries

 TIF 76.51 KB 09.10.2014 07.10.2014 2

Application

 TIF 162.55 KB 09.10.2014 17.09.2014 4

Consent of a member of the Board / executive director

 TIF 11.52 KB 09.10.2014 16.09.2014 1

Protocols/decisions of a company/organisation

 TIF 114.75 KB 09.10.2014 16.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 52.53 KB 08.04.2014 07.04.2014 2

Application

 TIF 84.57 KB 08.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

 TIF 48.36 KB 08.04.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 93.16 KB 14.12.2012 12.12.2012 2

Application

 TIF 792.75 KB 14.12.2012 05.11.2012 3

Protocols/decisions of a company/organisation

 TIF 70.16 KB 14.12.2012 05.11.2012 1

Registration certificates

 TIF 25.55 KB 09.10.2014 19.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 24.09.2012 19.09.2012 2

Registration certificates

 TIF 60.85 KB 24.09.2012 19.09.2012 1

Confirmation or consent to legal address

 TIF 22.91 KB 24.09.2012 14.09.2012 1

Application

 TIF 241.85 KB 24.09.2012 12.09.2012 6

Announcement regarding the legal address

 TIF 18.97 KB 24.09.2012 10.09.2012 1

Consent of a member of the Board / executive director

 TIF 48.43 KB 24.09.2012 10.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 134.24 KB 24.09.2012 3
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