RONROOM, SIA

Limited Liability Company, Micro company
Place in branch
265 by turnover
99 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RONROOM"
Registration number, date 54103104391, 11.01.2016
VAT number None (excluded 05.03.2021) Europe VAT register
Register, date Commercial Register, 11.01.2016
Legal address "Zīlītes", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 3 000 EUR, registered payment 11.01.2016
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, €) 2.78 1.45 0.05
Personal income tax (thousands, €) 0.58 0.07 0
Statutory social insurance contributions (thousands, €) 2.16 1.3 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.01.2016
* 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 % 3 000 € 1 € 3 000 Latvia 11.01.2016 11.01.2016

Apply information changes

"Ronroom", SIA

"Zīlītes", Blomes pagasts, Smiltenes nov., LV-4707 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (79.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (78.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (634.09 KB) €11.00

2016

 Annual report 11.01.2016 - 31.12.2016 29.04.2017  PDF (157.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.73 KB 28.08.2018 06.01.2016 1

Memorandum of Association

 TIF 26.01 KB 28.08.2018 06.01.2016 1

Shareholders’ register

TIF 72.35 KB 28.08.2018 06.01.2016 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

 TIF 54.64 KB 28.08.2018 11.01.2016 2

Announcement regarding the legal address

 TIF 10.62 KB 28.08.2018 06.01.2016 1

Application

 TIF 287.38 KB 28.08.2018 06.01.2016 7

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 28.08.2018 06.01.2016 1

Confirmation or consent to legal address

 TIF 8.14 KB 28.08.2018 06.01.2016 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