RONAVI, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
379 by paid taxes
305 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 2022
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 "RONAVI" |
| Registration number, date | 40003965755, 26.10.2007 |
| VAT number | LV40003965755 from 13.12.2007 Europe VAT register |
| Register, date | Commercial Register, 26.10.2007 |
| Legal address | Grēdu iela 1 – 99, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 16.04.2014 |
| 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
- No contacts information
- 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, €) | 8.14 | 7.8 | 7.26 |
| Personal income tax (thousands, €) | 1.97 | 1.68 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 3.52 | 3.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | 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 | 02.01.2018 |
* 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 |
100 % | 102 | € 28 | € 2 856 | Latvia | 27.12.2017 | 02.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HYDROSTOP" | Until 04.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 4-28 | Until 30.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Hanzas iela 47-72 | Until 01.02.2008 | 16 years ago |
| Rīga, Hipokrāta iela 47 - 72 | Until 02.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (220.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (192.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (201.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (200.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (234.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin 2017 RONAVI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 RONAVI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 Ronavi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Ronavi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. RONAVI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003965755 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | JPEG (142.13 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (385.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.72 KB | 28.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 40.76 KB | 13.03.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 83.36 KB | 13.03.2017 | 13.03.2017 | 2 |
Shareholders’ register |
TIF | 64.75 KB | 13.03.2017 | 13.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 22.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 37.71 KB | 22.04.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 42.07 KB | 22.04.2014 | 11.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 05.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 15.2 KB | 05.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 05.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 18.49 KB | 25.03.2009 | 19.03.2009 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 25.03.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 29.01.2009 | 30.12.2008 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 15.01.2009 | 30.12.2008 | 1 |
Articles of Association |
TIF | 61.91 KB | 31.10.2007 | 17.10.2007 | 3 |
Memorandum of association |
TIF | 49.51 KB | 31.10.2007 | 17.10.2007 | 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 | 192.17 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.01.2018 | 02.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 313.66 KB | 28.12.2017 | 27.12.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.56 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.52 KB | 28.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 164.26 KB | 13.03.2017 | 13.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.18 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 244.94 KB | 22.04.2014 | 11.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.66 KB | 22.04.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 22.04.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 139.74 KB | 05.02.2013 | 24.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 05.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 25.03.2009 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 25.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 152.68 KB | 25.03.2009 | 18.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 25.03.2009 | 18.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 25.03.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 29.01.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 29.01.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 26.38 KB | 29.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 15.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 139.66 KB | 29.01.2009 | 30.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 29.01.2009 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 29.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 69.94 KB | 15.01.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 15.01.2009 | 22.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 140.49 KB | 25.03.2009 | 04.08.2008 | 5 |
Announcement regarding the legal address |
TIF | 13.75 KB | 07.02.2008 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 07.02.2008 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 31.01.2008 | 30.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 31.01.2008 | 25.01.2008 | 1 |
Application |
TIF | 87.96 KB | 31.01.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 31.01.2008 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 31.10.2007 | 26.10.2007 | 2 |
Registration certificates |
TIF | 16.24 KB | 31.10.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.72 KB | 31.10.2007 | 24.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 31.10.2007 | 23.10.2007 | 1 |
Application |
TIF | 136.94 KB | 31.10.2007 | 17.10.2007 | 4 |
Registration certificates |
TIF | 42.29 KB | 05.02.2013 | 2 |
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