RONON HOTELS GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RONON HOTELS GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103509727, 08.02.2012
Register, Included in The Register Commercial register, 08.02.2012
SEPA identifier LV66ZZZ40103509727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103509727 Is active 21.02.2012
Legal address Legal address: Rīga, Raunas iela 44 k-1, LV-1039 Other registered in this address
Postal address Raunas iela 44 k-1, Rīga, LV-1039
Certificate of registration Nr. K124108. 08.02.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 28.04.2016)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2023
The State support The State support history  (Actual record: 30.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 13.01.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Uzbekistan
 
2. Procuration
From 19.04.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.04.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Tair ABB"(40103387058)Rīga, Riekstu iela 19 - 40
From 25.04.2016 1422 2.00 EUR 2 844.00 EUR 100.00 % 28.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 92268 - 92294
 92268 - 92294
Net turnover
  13626 , Major
 13626
Major
Profit or loss
  110722
 110722
Equity capital
  111542
 111542
Fixed assets
  8274
 8274
Balance
  3043
 3043
Tangible assets
  12200
 12200
Liquidity
  68772 - 68779 , Companies
 68772 - 68779
Companies
Profitability
  22793 , Companies
 22793
Companies

About the company's comparative indices

Legal address on the map
RONON HOTELS GROUP Legal address on the map
Publications (0)