Ronin, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ronin" |
| Registration number, date | 40103276941, 01.03.2010 |
| VAT number | None (excluded 27.02.2023) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Ernestīnes iela 43 – 11, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.46 | 38.92 | -3.03 |
| Personal income tax (thousands, €) | 1.32 | 1.1 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 2 | 1.56 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| SIA "BUSINESS SERVICES GROUP" | Until 26.09.2019 | 5 years ago |
|---|---|---|
| SIA "TG 999" | Until 17.05.2013 | 11 years ago |
Historical addresses
| Rīga, Maskavas iela 68 | Until 04.01.2013 | 11 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 12 - 35 | Until 26.09.2019 | 5 years ago |
| Mārupes nov., Mārupe, Zeltiņu iela 114 | Until 19.02.2021 | 3 years ago |
| Rīga, Vienības gatve 186A - 95 | Until 08.11.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2023.
Case number: C770925923 Started 07.03.2023,
ended 28.11.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.11.2023 |
29.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
07.03.2023 |
08.03.2023 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Rīgas pilsētas tiesa (1000361696)
|
07.03.2023 |
08.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (314.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (295.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (372.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (676.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (619.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (395.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (444.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60 KB | 30.07.2021 | 22.07.2021 | 1 |
Amendments to the Articles of Association |
588.2 KB | 26.09.2019 | 12.09.2019 | 1 | |
Articles of Association |
395.5 KB | 26.09.2019 | 12.09.2019 | 1 | |
Shareholders’ register |
1.51 MB | 26.09.2019 | 12.09.2019 | 3 | |
Articles of Association |
TIF | 26.34 KB | 10.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 62.54 KB | 10.02.2014 | 04.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 10.02.2014 | 02.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 20.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 12.21 KB | 20.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 7.88 KB | 08.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 28.51 KB | 04.03.2010 | 23.02.2010 | 1 |
Memorandum of Association |
TIF | 50.86 KB | 04.03.2010 | 23.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 34.2 KB | 12.01.2024 | 09.01.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 39.89 KB | 12.01.2024 | 09.01.2024 | 1 |
Notary’s decision |
EDOC | 62.08 KB | 29.11.2023 | 29.11.2023 | 2 |
Notary’s decision |
RTF | 189.35 KB | 29.11.2023 | 29.11.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 36.29 KB | 12.01.2024 | 01.06.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.01.2024 | 01.06.2023 | 2 |
Notary’s decision |
RTF | 193.46 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 08.03.2023 | 08.03.2023 | 2 |
Court decision/judgement |
96.07 KB | 08.03.2023 | 07.03.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 27.02.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
401.03 KB | 08.11.2022 | 02.11.2022 | 1 | |
Application |
401.03 KB | 08.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 47.44 KB | 30.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 52.33 KB | 30.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.75 KB | 30.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.07 KB | 30.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 66.12 KB | 30.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 49.47 KB | 19.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 44.56 KB | 19.02.2021 | 15.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 27.79 KB | 19.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.97 KB | 19.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
1.07 MB | 26.09.2019 | 18.09.2019 | 23 | |
Application |
EDOC | 1005.59 KB | 26.09.2019 | 18.09.2019 | 23 |
Amendments to the Articles of Association |
EDOC | 573.76 KB | 26.09.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 378.92 KB | 26.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
419.8 KB | 26.09.2019 | 12.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 405.86 KB | 26.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
410.54 KB | 26.09.2019 | 12.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 391.86 KB | 26.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 26.09.2019 | 12.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 29.11 KB | 26.09.2019 | 09.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.38 KB | 26.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 319.31 KB | 10.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 10.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 20.05.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 50.25 KB | 20.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 111.81 KB | 20.05.2013 | 14.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 20.05.2013 | 14.05.2013 | 1 |
Submission/Application |
TIF | 10 KB | 20.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 08.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 08.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 115.91 KB | 08.01.2013 | 19.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 08.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 94.96 KB | 08.03.2010 | 02.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 04.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 67.46 KB | 04.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 221.09 KB | 04.03.2010 | 24.02.2010 | 5 |
Announcement regarding the legal address |
TIF | 15.98 KB | 04.03.2010 | 23.02.2010 | 1 |
Appraisal reports |
TIF | 35.18 KB | 04.03.2010 | 23.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 04.03.2010 | 23.02.2010 | 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