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 "RONS" |
| Registration number, date | 40003105034, 01.12.1992 |
| VAT number | LV40003105034 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 07.02.2003 |
| Legal address | Vāravas iela 4 – 25, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RONS, 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
- 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, €) | 0.2 | 2.4 | 3.38 |
| Personal income tax (thousands, €) | 0.03 | 0.15 | 1.14 |
| Statutory social insurance contributions (thousands, €) | -0.25 | 0.54 | 1.87 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | 26.02.2019 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 20.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "RONS" | Until 07.02.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Mārupes iela 27-48 | Until 29.06.1994 | 30 years ago |
|---|---|---|
| Rīga, Antenas iela 3 | Until 10.06.1998 | 26 years ago |
| Rīga, Mārupes iela 39 - 11 | Until 12.08.2016 | 8 years ago |
| Saulkrastu nov., Saulkrasti, Leona Paegles iela 4 - 25 | Until 11.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (156.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (156.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (157.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (157.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (308.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONS vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (476.56 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (546.64 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (315.54 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (538.41 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (504.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
62.6 KB | 09.08.2016 | 11.07.2016 | 1 | |
Articles of Association |
DOCX | 11.86 KB | 14.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
112.6 KB | 09.08.2016 | 08.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOC | 190 KB | 26.02.2019 | 20.02.2019 | 1 |
Application |
EDOC | 63.07 KB | 26.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 26.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.87 KB | 26.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.63 KB | 26.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.42 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 07.03.2017 | 07.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 02.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 12.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
EDOC | 73.7 KB | 09.08.2016 | 11.07.2016 | 1 |
Articles of Association |
EDOC | 24.68 KB | 14.07.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 14.07.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.81 KB | 14.07.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 14.07.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.92 KB | 14.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
EDOC | 141.74 KB | 09.08.2016 | 08.07.2016 | 1 |
Application |
DOCX | 27.05 KB | 14.07.2016 | 08.07.2016 | 3 |
Application |
EDOC | 58.46 KB | 14.07.2016 | 08.07.2016 | 3 |
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