SHIPS SERVICE RONA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
22 by profit
32 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "SHIPS SERVICE RONA" |
| Registration number, date | 40103956000, 21.12.2015 |
| VAT number | LV40103956000 from 26.02.2016 Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Atlantijas iela 23 k-1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2015 |
| 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
- Has contacts
- 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, €) | 45.59 | 31.85 | 28.68 |
| Personal income tax (thousands, €) | 13.12 | 13.18 | 10.18 |
| Statutory social insurance contributions (thousands, €) | 26.31 | 25.73 | 23.9 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 02.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2017 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 21.12.2015 | 21.12.2015 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 21.12.2015 | 21.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ships Service Rona", SIA
Atlantijas 23 k-1, Rīga, LV-1015 Check address owners
Kuģu būve un remonts
Historical addresses
| Rīga, Katrīnas dambis 17 - 10 | Until 06.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (674.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums RONA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadias zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.46 KB | 27.12.2019 | 23.12.2019 | 4 |
Shareholders’ register |
TIF | 79.28 KB | 23.12.2015 | 15.12.2015 | 2 |
Articles of Association |
TIF | 55.52 KB | 23.12.2015 | 07.12.2015 | 1 |
Memorandum of association |
TIF | 121.62 KB | 23.12.2015 | 07.12.2015 | 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 |
EDOC | 70.22 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 193.37 KB | 27.12.2019 | 23.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 27.12.2019 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.96 KB | 27.12.2019 | 23.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 231.27 KB | 06.07.2017 | 30.06.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 30.33 KB | 06.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.82 KB | 06.07.2017 | 30.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 06.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 24.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 1.54 MB | 24.10.2016 | 11.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 24.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.93 KB | 24.10.2016 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 23.12.2015 | 21.12.2015 | 2 |
Registration certificates |
TIF | 25.87 KB | 23.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 235.65 KB | 23.12.2015 | 15.12.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 23.12.2015 | 11.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 23.12.2015 | 07.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.47 KB | 23.12.2015 | 07.12.2015 | 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