RONINTELL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RONINTELL"
Registration number, date 40203563471, 21.05.2024
VAT number LV40203563471 from 16.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2024
Legal address Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2024
CSDD Transport vehicles registered in CSDD

More about company

Actual address Bauskas 58A, Rīga, LV-1004
Mobile phone 28337711
E-mail www.facebook.com/info@ronintell.lv
Homepage ronintell.lv
Facebook www.facebook.com/profile.php?id=61561443795075&rdid=XplUhCQlHUoVxbqZ&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2Fq3cmybEhfsvTKPzR%2F#
LinkedIn.com www.linkedin.com/in/ronintell-latvia-8b91a731b?original_referer=https%3A%2F%2Fronintell%2Elv%2F&originalSubdomain=lv
X twitter.com/https://x.com/Ronintell?t=4sh745fdVuIjnF8Hc0sLVg&s=09
Industry Management and business consultancy and services
Your ally in the fight against fraud

LTD "RONINTELL" is a Fraud Risk Management and Security Company.

Main areas of activity - mostly focused on servicing legal entities:

  • financial fraud risk assessment, prevention, detection and investigation;
  • investment protection;
  • representation of interests in communication with state institutions and partners( SRS, Police, business partners) ;
  • complex security solutions
Services:

Managing corporate financial fraud risksBusiness management consulting and work organization improvement...

show more
Fraud risk management, Fraud risk assessment, Increasing the level of resource security, Investment protection, Safety solutions.

Important facts

Par mums
Par mums
Pakalpojumi
Pakalpojumi
Jaunumi
Jaunumi

Gallery

Marjans Burijs
Marjans Burijs
Jānis Kalugins
Jānis Kalugins

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2024
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 25.07.2024 31.07.2024

Natural person

50 % 1 400 € 1 € 1 400 25.07.2024 31.07.2024

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

Rīga, Krišjāņa Valdemāra iela 20 - 16A Until 03.02.2025 10.5 months ago

Year Period Received Type of delivery Price

2024

 Annual report 21.05.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
GR MATVE A ZI OJUMS PIE GP PDF

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 535.29 KB 31.07.2024 25.07.2024 1

Articles of Association

 EDOC 343.25 KB 21.05.2024 13.05.2024 1

Memorandum of Association

 EDOC 364.49 KB 21.05.2024 13.05.2024 1

Shareholders’ register

EDOC 186.91 KB 21.05.2024 13.05.2024 1