RONON HOTELS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
200 by profit
262 by paid taxes
79 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 "RONON HOTELS GROUP" |
| Registration number, date | 40103509727, 08.02.2012 |
| VAT number | LV40103509727 from 21.02.2012 Europe VAT register |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RONON HOTELS GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 14.99 | 51.6 | 60.27 |
| Personal income tax (thousands, €) | 5.4 | 9.88 | 15.99 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 15.25 | 23.96 |
| Average employees count | 4 | 7 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 1 333.15 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Tair ABB"Reg. no. 40103387058
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 25.04.2016 | 28.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2012 |
Right to represent individually |
Natural person
(from 19.04.2012 )
|
From 13.01.2022 |
Right to represent individually |
Natural person
(from 13.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.88 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (528.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 RONON | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (3.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012-ronon |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.13 KB | 02.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 12.68 KB | 02.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 67.85 KB | 02.05.2016 | 25.04.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.72 KB | 03.10.2013 | 03.09.2013 | 6 |
Shareholders’ register |
TIF | 10.73 KB | 15.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 14.12 KB | 10.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 25.86 KB | 10.02.2012 | 31.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 338.35 KB | 17.10.2023 | 16.10.2023 | 9 |
Application |
TIF | 363.41 KB | 06.10.2023 | 03.10.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 102.19 KB | 06.10.2023 | 25.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 204.59 KB | 12.01.2022 | 10.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 244.35 KB | 16.05.2019 | 14.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.01.2019 | 11.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 127.38 KB | 11.01.2019 | 11.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 495.29 KB | 01.11.2017 | 31.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 01.11.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 15.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 148.62 KB | 15.09.2016 | 08.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 15.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 227.02 KB | 18.07.2016 | 01.07.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.7 KB | 18.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 02.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 132.74 KB | 02.05.2016 | 25.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 02.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 128.83 KB | 10.03.2016 | 02.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.14 KB | 10.03.2016 | 02.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 206.8 KB | 02.05.2016 | 26.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 03.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 118.47 KB | 03.10.2013 | 27.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 03.10.2013 | 27.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 234.73 KB | 03.10.2013 | 17.06.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 15.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 66.09 KB | 15.05.2013 | 30.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 15.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 232.21 KB | 20.04.2012 | 30.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 38.48 KB | 10.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 10.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 123.49 KB | 10.02.2012 | 31.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 10.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 10.02.2012 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 276.95 KB | 10.02.2012 | 17.01.2012 | 8 |
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