RONIS 5, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Liquidation proceeding, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RONIS 5" |
| Registration number, date | 42103080144, 07.06.2017 |
| VAT number | None (excluded 28.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2017 |
| Legal address | Dzeņu iela 9 – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.03.2020)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 11 591.35 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 11 591.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 11 590.97 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 11 589.94 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 11 589.10 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 11 588.08 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 11 587.18 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 11 586.34 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 11 585.35 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 11 584.45 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 11 583.61 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 11 582.77 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 11 582.26 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 11 581.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 579.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 577.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 575.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 11 573.93 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 11 572.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 570.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 11 567.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 566.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 11 564.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 562.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 510.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 11 509.03 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 11 507.29 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 11 505.25 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 11 503.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 500.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 11 497.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 381.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 381.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 11 381.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 11 381.35 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 11 366.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 341.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 316.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 220.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 11 118.48 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 016.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 897.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 330.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 214.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 095.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 984.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 865.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 745.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 630.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 511.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 396.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 277.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 157.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 042.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 923.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 808.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 447.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 192.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 590.06 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 934.89 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 147.37 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 578.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 084.30 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 501.54 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 024.33 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 691.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 475.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 100.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 541.59 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 795.74 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 785.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 764.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.03.2019 | 01.04.2019 |
Historical addresses
| Liepāja, Eduarda Tisē iela 81 - 10 | Until 14.11.2018 | 8 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 7 - 18 | Until 01.04.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 07.06.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RONIS 5vadibas zinojums2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.04.2019 | 19.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 01.04.2019 | 19.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 01.04.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 01.04.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.04.2019 | 19.03.2019 | 1 |
Shareholders’ register |
TIF | 75.39 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
TIF | 9.69 KB | 02.06.2017 | 02.06.2017 | 1 |
Memorandum of Association |
TIF | 23.04 KB | 02.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
TIF | 39.21 KB | 02.06.2017 | 02.06.2017 | 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 |
EDOC | 62.99 KB | 19.09.2022 | 19.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.33 KB | 14.09.2022 | 14.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
367.03 KB | 05.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.8 KB | 05.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOC | 86.5 KB | 11.03.2020 | 02.03.2020 | 3 |
Application |
EDOC | 33.59 KB | 11.03.2020 | 02.03.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.72 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 18.07.2019 | 18.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 18.07.2019 | 18.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 18.07.2019 | 18.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.58 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.04.2019 | 01.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.32 KB | 01.04.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 20.22 KB | 01.04.2019 | 19.03.2019 | 1 |
Application |
EDOC | 6.53 MB | 01.04.2019 | 19.03.2019 | 25 |
Application |
6.83 MB | 01.04.2019 | 19.03.2019 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.92 KB | 01.04.2019 | 19.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.58 KB | 01.04.2019 | 19.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.93 KB | 01.04.2019 | 19.03.2019 | 1 |
Confirmation or consent to legal address |
TXT | 96 B | 01.04.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
JPG | 252.09 KB | 01.04.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 263.84 KB | 01.04.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 01.04.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.04.2019 | 19.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 01.04.2019 | 19.03.2019 | 1 |
Shareholders’ register |
EDOC | 32.67 KB | 01.04.2019 | 19.03.2019 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 01.04.2019 | 19.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.93 KB | 01.04.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.54 KB | 01.04.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.57 KB | 01.04.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 01.04.2019 | 19.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 111.65 KB | 21.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 449.82 KB | 09.11.2018 | 09.11.2018 | 10 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 09.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 09.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.06.2017 | 07.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 02.06.2017 | 02.06.2017 | 1 |
Application |
TIF | 150.29 KB | 02.06.2017 | 02.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 262.31 KB | 09.11.2018 | 25.05.2017 | 4 |
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