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 "RONOR" |
| Registration number, date | 40003735922, 31.03.2005 |
| VAT number | None (excluded 02.12.2013) Europe VAT register |
| Register, date | Commercial Register, 31.03.2005 |
| Legal address | Brīvības iela 165 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.03.2018 |
| 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 | 0.12 | 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | 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. | 14.03.2008 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.11.2017 | 15.03.2018 |
SIA "Kurzemes investīciju projekti"Reg. no. 40103555393
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.11.2017 | 15.03.2018 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Krimuldas iela 3-22 | Until 02.05.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Televīzijas iela 15a-3 | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, Televīzijas iela 15A-3 | Until 09.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.12.2017 | PDF (80.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONOR Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (872.97 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (729.52 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (923.35 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (322.31 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (324.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.19 KB | 12.03.2018 | 30.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 07.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 77.06 KB | 07.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
TIF | 35.63 KB | 06.02.2018 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 06.02.2018 | 27.04.2005 | 1 |
Shareholders’ register |
TIF | 18.44 KB | 06.02.2018 | 27.04.2005 | 1 |
Memorandum of association |
TIF | 72.7 KB | 06.02.2018 | 24.03.2005 | 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 |
RTF | 193.94 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.38 KB | 12.03.2018 | 09.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 203.42 KB | 12.03.2018 | 09.03.2018 | 5 |
Application |
TIF | 187.49 KB | 18.01.2018 | 01.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.65 KB | 07.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 10.11.2016 | 10.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.69 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 22.07.2016 | 22.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 19.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 239 KB | 19.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 06.02.2018 | 09.08.2012 | 2 |
Application |
TIF | 280.62 KB | 06.02.2018 | 27.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 17.95 KB | 06.02.2018 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 06.02.2018 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.25 KB | 06.02.2018 | 25.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.55 KB | 06.02.2018 | 14.03.2008 | 2 |
Application |
TIF | 462.42 KB | 06.02.2018 | 12.03.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 06.02.2018 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 06.02.2018 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 06.02.2018 | 02.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 06.02.2018 | 27.04.2005 | 1 |
Application |
TIF | 380.48 KB | 06.02.2018 | 27.04.2005 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.75 KB | 06.02.2018 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 06.02.2018 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 06.02.2018 | 27.04.2005 | 2 |
Sample report |
TIF | 28.43 KB | 06.02.2018 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 06.02.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 06.02.2018 | 31.03.2005 | 1 |
Registration certificates |
TIF | 22.03 KB | 06.02.2018 | 31.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 06.02.2018 | 24.03.2005 | 1 |
Application |
TIF | 143.41 KB | 06.02.2018 | 24.03.2005 | 5 |
Appraisal reports |
TIF | 22.66 KB | 06.02.2018 | 24.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 06.02.2018 | 24.03.2005 | 1 |
Consent of the auditor |
TIF | 10.26 KB | 06.02.2018 | 24.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 06.02.2018 | 24.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 06.02.2018 | 24.03.2005 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 23.28 KB | 06.02.2018 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.48 KB | 06.02.2018 | 24.03.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.95 KB | 07.12.2017 | 30.11.2001 | 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