RNI group, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
1K+ by profit
215 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RNI group"
Registration number, date 44103077975, 18.07.2012
VAT number LV44103077975 from 31.07.2012 Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Stacijas iela 3A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 24.65 13.52 16.07
Personal income tax (thousands, €) 4.62 2.42 1.78
Statutory social insurance contributions (thousands, €) 4.31 3.47 3.24
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.03.2018
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   18.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2012
* 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

46 % 46 € 28 € 1 288 Latvia 28.05.2015 02.06.2015

Natural person

44 % 44 € 28 € 1 232 Latvia 28.05.2015 02.06.2015

Natural person

5 % 5 € 28 € 140 Latvia 28.05.2015 02.06.2015

Natural person

5 % 5 € 28 € 140 Latvia 28.05.2015 02.06.2015

Apply information changes

ML

"RNI Group", SIA

Stacijas 3A, Valmiera, Valmieras nov. LV-4201 Check address owners

Namu apsaimniekošana

Historical addresses

Valmiera, Stacijas iela 3A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (240.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (242.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
RNIbilPiez2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
BilPiez2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
rniBilPiez2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
BilPiez2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (423.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (446.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
FinPaarskPielikTekstadala2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadiibZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VadiibZinojums2013 PDF

2012

 Annual report 18.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 67.5 KB 05.08.2015 28.05.2015 1

Articles of Association

 TIF 81.38 KB 05.08.2015 28.05.2015 1

Shareholders’ register

TIF 165.85 KB 05.08.2015 28.05.2015 2

Articles of Association

 TIF 18.88 KB 19.07.2012 18.06.2012 1

Memorandum of association

 TIF 76.04 KB 19.07.2012 18.06.2012 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

 RTF 190.92 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 72.1 KB 08.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 51.42 KB 25.01.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 157.02 KB 05.08.2015 02.06.2015 2

Application

 TIF 283.51 KB 05.08.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 247.32 KB 05.08.2015 28.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 19.07.2012 18.07.2012 2

Registration certificates

 TIF 49.6 KB 19.07.2012 18.07.2012 1

Application

 TIF 134.26 KB 19.07.2012 09.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 58.62 KB 19.07.2012 04.07.2012 3

Announcement regarding the legal address

 TIF 9.66 KB 19.07.2012 18.06.2012 1

Confirmation or consent to legal address

 TIF 8.42 KB 19.07.2012 18.06.2012 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