Sabiedrība "RONA", SIA

Basic data
Name SIA "Sabiedrība "RONA"" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003295753, 27.05.1996
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV97ZZZ40003295753
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003295753 Is active 24.09.2014
Legal address Legal address: Rīga, Vienības gatve 87D - 2, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 87D - 2, Rīga, LV-1004
Registration certificate number, date Nr. K006520. 07.12.2004
Fixed capital Paid capital - 487 000.00 EUR (Registered in State Enterprise register 09.10.2024)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
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 06.11.2024
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 22 1 000.00 EUR 22 000.00 EUR 4.51745 % 22 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 455 1 000.00 EUR 455 000.00 EUR 93.42916 % 455 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 10 1 000.00 EUR 10 000.00 EUR 2.05339 % 10 09.10.2024
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 35922 - 35936
 35922 - 35936
Net turnover
  46393 , Major
 46393
Major
Profit or loss
  23989
 23989
Equity capital
  8682
 8682
Fixed assets
  8112
 8112
Balance
  12142
 12142
Tangible assets
  6459
 6459
Liquidity
  6828 , Companies
 6828
Companies
Profitability
  50733 , Companies
 50733
Companies

About the company's comparative indices

Legal address on the map
Sabiedrība "RONA" Legal address on the map
Publications (0)