Sabiedrība "RONA", SIA
Limited Liability Company, Micro company
Place in branch
190 by paid taxes
97 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 | SIA "Sabiedrība "RONA"" |
| Registration number, date | 40003295753, 27.05.1996 |
| VAT number | LV40003295753 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 487 000 EUR, registered payment 09.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 13.02 | 4.62 | 7.34 |
| Personal income tax (thousands, €) | 1.84 | 1.41 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 3.3 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.10.2024 |
* 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 |
93.43 % | 455 | € 1 000 | € 455 000 | Latvia | 12.09.2024 | 09.10.2024 |
Natural person |
4.52 % | 22 | € 1 000 | € 22 000 | Latvia | 12.09.2024 | 09.10.2024 |
Natural person |
2.05 % | 10 | € 1 000 | € 10 000 | Latvia | 12.09.2024 | 09.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SABIEDRĪBA "RONA"" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Salaspils iela 14 | Until 25.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2023 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2023 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.10.2020 | PDF (842.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.10.2020 | PDF (833.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.10.2020 | PDF (817.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2020 | PDF (822.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2020 | PDF (907.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RONA Vadibas-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONA Vadibas-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONA Vadibas-zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONA Vadibas-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RONA vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 16.03.2011 | TIF (673.32 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (675.4 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (857.21 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (484.3 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (529.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 211.48 KB | 09.10.2024 | 12.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 364.69 KB | 09.10.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 256.4 KB | 09.10.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 254.13 KB | 09.10.2024 | 12.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 07.05.2020 | 06.05.2020 | 1 |
Articles of Association |
EDOC | 18.23 KB | 07.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 07.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 07.05.2020 | 06.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.03 KB | 09.10.2024 | 02.10.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 247.21 KB | 09.10.2024 | 02.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 338 KB | 09.10.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 261.02 KB | 09.10.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 348.67 KB | 09.10.2024 | 12.09.2024 | 2 |
Appraisal reports |
EDOC | 6.99 MB | 09.10.2024 | 30.07.2024 | 38 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.05.2020 | 07.05.2020 | 2 |
Acceptance-conveyance act |
150.28 KB | 07.05.2020 | 06.05.2020 | 1 | |
Acceptance-conveyance act |
119.57 KB | 07.05.2020 | 06.05.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 07.05.2020 | 06.05.2020 | 1 |
Articles of Association |
EDOC | 18.23 KB | 07.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 42.92 KB | 07.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 48.1 KB | 07.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 42.92 KB | 07.05.2020 | 06.05.2020 | 1 |
Appraisal reports |
2.39 MB | 07.05.2020 | 06.05.2020 | 1 | |
Appraisal reports |
2.48 MB | 07.05.2020 | 06.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 07.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 07.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 07.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 07.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 07.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 17.09.2014 | 17.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.57 KB | 12.09.2014 | 11.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.22 KB | 12.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 31.07.2014 | 30.07.2014 | 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