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
Registration certificate number, date 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 Yes  (Actual record: 30.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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

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Comparative indices (2023 year)
Index Place
Age of the company * 90362 - 90385
 90362 - 90385
Net turnover
  14817 , Major
 14817
Major
Profit or loss
  20067
 20067
Equity capital
  110495
 110495
Fixed assets
  8836
 8836
Balance 3077
 3077
Tangible assets
  13522
 13522
Liquidity
  68581 - 68583 , Companies
 68581 - 68583
Companies
Profitability
  44211 , Companies
 44211
Companies

About the company's comparative indices

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