RONTRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RONTRA"
Registration number, date 40003869760, 30.10.2006
VAT number LV40003869760 from 22.12.2006 Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Eduarda Veidenbauma iela 17A, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 03.02.2022
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, €) -0.09 0.68 -0.52
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 Citas sporta nodarbības (93.19)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
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   04.11.2022
* 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 % 20 € 142.25 € 2 845 Latvia 02.09.2022 04.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AB Fitnes" Until 04.11.2022 2 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 30 Until 14.11.2007 17 years ago
Rīga, Anniņmuižas bulvāris 43-157 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (82.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.06.2022  PDF (82.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.06.2022  PDF (82.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.07.2019  PDF (79.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.11.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  XML (37.99 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  TXT (1.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.51 KB 04.11.2022 14.10.2022 1

Articles of Association

 DOCX 16.51 KB 04.11.2022 14.10.2022 1

Shareholders’ register

DOCX 19 KB 04.11.2022 02.09.2022 1

Shareholders’ register

DOCX 19 KB 04.11.2022 02.09.2022 1

Articles of Association

 DOCX 13.53 KB 03.02.2022 29.01.2022 1

Articles of Association

 DOCX 13.53 KB 03.02.2022 29.01.2022 1

Shareholders’ register

DOCX 16.36 KB 03.02.2022 25.01.2022 1

Shareholders’ register

DOCX 16.36 KB 03.02.2022 25.01.2022 1

Shareholders’ register

DOCX 16.19 KB 03.02.2022 25.01.2022 1

Shareholders’ register

DOCX 16.19 KB 03.02.2022 25.01.2022 1

Articles of Association

 TIF 15.79 KB 21.12.2007 23.10.2006 1

Memorandum of Association

 TIF 24.82 KB 21.12.2007 23.10.2006 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 62.62 KB 04.11.2022 04.11.2022 2

Articles of Association

 EDOC 30.51 KB 04.11.2022 14.10.2022 1

Application

 DOCX 52.21 KB 04.11.2022 14.10.2022 5

Application

 DOCX 52.21 KB 04.11.2022 14.10.2022 5

Protocols/decisions of a company/organisation

 DOCX 19.9 KB 04.11.2022 02.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.9 KB 04.11.2022 02.09.2022 1

Shareholders’ register

EDOC 33.01 KB 04.11.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 03.02.2022 03.02.2022 2

Articles of Association

 EDOC 19.46 KB 03.02.2022 29.01.2022 1

Application

 DOCX 86.35 KB 03.02.2022 29.01.2022 20

Application

 DOCX 86.35 KB 03.02.2022 29.01.2022 20

Protocols/decisions of a company/organisation

 DOCX 16.97 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.97 KB 03.02.2022 25.01.2022 1

Shareholders’ register

EDOC 22.09 KB 03.02.2022 25.01.2022 1

Shareholders’ register

EDOC 22.25 KB 03.02.2022 25.01.2022 1

Other documents

 PDF 130.46 KB 03.02.2022 14.01.2022 2

Other documents

 PDF 130.46 KB 03.02.2022 14.01.2022 2

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 03.12.2009 30.11.2009 2

Application

 TIF 127.92 KB 03.12.2009 25.11.2009 3

Protocols/decisions of a company/organisation

 TIF 14.94 KB 03.12.2009 25.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 21.12.2007 14.11.2007 1

Application

 TIF 198.98 KB 21.12.2007 09.11.2007 5

Receipts on the publication and state fees

 TIF 13.68 KB 21.12.2007 09.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 21.12.2007 08.11.2007 1

Receipts on the publication and state fees

 TIF 64.93 KB 21.12.2007 08.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 21.12.2007 30.10.2006 2

Registration certificates

 TIF 21.88 KB 21.12.2007 30.10.2006 1

Application

 TIF 356.22 KB 21.12.2007 25.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 21.12.2007 24.10.2006 1

Receipts on the publication and state fees

 TIF 42.66 KB 21.12.2007 24.10.2006 2

Announcement regarding the legal address

 TIF 7.56 KB 21.12.2007 23.10.2006 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