RONIKA 1, Nikovskas firma, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Nikovskas firma "RONIKA 1" |
| Registration number, date | 42103012398, 03.08.1994 |
| VAT number | None (excluded 26.07.2010) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Dzērves iela 21 – 9, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.11 | 0.05 | 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2008 |
* 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 | € 2 845 | € 2 845 | Latvia | 28.06.2016 | 30.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ronika vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 pRonika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ronika 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ronika 54 p | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ronika | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (530.35 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (435.41 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (522.87 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 12.04.2018 | TIF (1.19 MB) | ||
2004 |
Annual report | 12.04.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 12.04.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 12.04.2018 | TIF (1.23 MB) | ||
2001 |
Annual report | 12.04.2018 | TIF (1.32 MB) | ||
2000 |
Annual report | 12.04.2018 | TIF (1.25 MB) | ||
1999 |
Annual report | 12.04.2018 | TIF (833.52 KB) | ||
1998 |
Annual report | 12.04.2018 | TIF (714.12 KB) | ||
1997 |
Annual report | 12.04.2018 | TIF (784.4 KB) | ||
1996 |
Annual report | 12.04.2018 | TIF (673.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.17 KB | 11.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.01 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 66.2 KB | 11.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 29.49 KB | 12.04.2018 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 12.04.2018 | 19.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 12.04.2018 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 12.04.2018 | 27.12.1995 | 1 |
Articles of Association |
TIF | 119.15 KB | 12.04.2018 | 26.07.1994 | 3 |
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 | 55.14 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 124.05 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 11.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 12.04.2018 | 14.08.2008 | 1 |
Application |
TIF | 118.75 KB | 12.04.2018 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 12.04.2018 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 12.04.2018 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 12.04.2018 | 22.11.2004 | 1 |
Registration certificates |
TIF | 29.29 KB | 12.04.2018 | 22.11.2004 | 1 |
Application |
TIF | 238.18 KB | 12.04.2018 | 08.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 12.04.2018 | 26.10.2004 | 2 |
Consent of the auditor |
TIF | 10.47 KB | 12.04.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 12.04.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 12.04.2018 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 12.04.2018 | 19.11.1998 | 1 |
Registration certificates |
TIF | 44.16 KB | 12.04.2018 | 19.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 81.23 KB | 12.04.2018 | 17.11.1998 | 2 |
Appraisal reports |
TIF | 21.57 KB | 12.04.2018 | 13.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 12.04.2018 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 12.04.2018 | 13.11.1998 | 1 |
Submission/Application |
TIF | 11.71 KB | 12.04.2018 | 13.11.1998 | 1 |
Other documents |
TIF | 35.62 KB | 12.04.2018 | 09.11.1998 | 1 |
Sample report |
TIF | 43.57 KB | 12.04.2018 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 12.04.2018 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 12.04.2018 | 29.12.1995 | 2 |
Appraisal reports |
TIF | 16.62 KB | 12.04.2018 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 12.04.2018 | 27.12.1995 | 1 |
Submission/Application |
TIF | 13.26 KB | 12.04.2018 | 27.12.1995 | 1 |
Copy of the personal identification document |
TIF | 90.55 KB | 12.04.2018 | 12.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 12.04.2018 | 03.08.1994 | 1 |
Registration certificates |
TIF | 39.8 KB | 12.04.2018 | 03.08.1994 | 1 |
Registration certificates |
TIF | 41.24 KB | 12.04.2018 | 03.08.1994 | 1 |
Application |
TIF | 137.46 KB | 12.04.2018 | 28.07.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 12.04.2018 | 28.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.25 KB | 12.04.2018 | 28.07.1994 | 1 |
Appraisal reports |
TIF | 22.52 KB | 12.04.2018 | 26.07.1994 | 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