RONIUS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RONIUS" |
| Registration number, date | 40003781832, 11.11.2005 |
| VAT number | LV40003781832 from 01.06.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | Bruņinieku iela 75E – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.88 | 27.13 | 24.61 |
| Personal income tax (thousands, €) | 19.27 | 6.30 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 11.69 | 11.96 | 9.42 |
| Average employees count | 6 | 6 | 4 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | Israel | Latvia |
|
Control type: other |
|||
| Natural person | From 30.03.2023 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 2 988 | € 1 | € 2 988 | 29.01.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bruņinieku iela 75B - 5 | Until 30.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 75B - 38 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (80.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (83.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (81.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (174.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| balans ronius 2015 inf | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inf RON2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ron 2013V.Z. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ronius vad zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal 09 | JPG | ||||
2010 |
Annual report | 24.05.2011 | TIF (792.51 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (711.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (914.18 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (872.82 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (863.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.2 KB | 03.02.2025 | 29.01.2025 | 2 |
Shareholders’ register |
EDOC | 21.59 KB | 03.02.2025 | 29.01.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.41 KB | 14.11.2024 | 12.11.2024 | 3 |
Shareholders’ register |
EDOC | 21.27 KB | 30.03.2023 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 107.76 KB | 12.03.2014 | 23.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 17.09 KB | 12.03.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 83.16 KB | 12.03.2014 | 22.01.2014 | 4 |
Shareholders’ register |
TIF | 86.54 KB | 12.03.2014 | 22.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 19.05.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 195.1 KB | 19.05.2008 | 06.03.2008 | 5 |
Shareholders’ register |
TIF | 31.75 KB | 17.01.2008 | 04.11.2005 | 1 |
Articles of Association |
TIF | 376.12 KB | 17.01.2008 | 03.11.2005 | 5 |
Memorandum of association |
TIF | 80.81 KB | 17.01.2008 | 03.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.45 KB | 03.02.2025 | 29.01.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.59 KB | 14.11.2024 | 12.11.2024 | 2 |
Application |
EDOC | 54.3 KB | 30.03.2023 | 16.03.2023 | 4 |
Documents attesting the transfer of shares |
EDOC | 125.09 KB | 30.03.2023 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 39.36 KB | 02.06.2022 | 26.05.2022 | 3 |
Application |
DOCX | 39.36 KB | 02.06.2022 | 26.05.2022 | 3 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 02.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.5 KB | 02.06.2022 | 26.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.5 KB | 02.06.2022 | 26.05.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 255.99 KB | 02.06.2022 | 17.05.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 02.06.2022 | 17.05.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 255.99 KB | 02.06.2022 | 17.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 101.29 KB | 28.06.2017 | 19.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 28.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 28.06.2017 | 19.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 28.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 10.03.2014 | 10.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.75 KB | 12.03.2014 | 22.01.2014 | 4 |
Application |
TIF | 235.7 KB | 12.03.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 59.32 KB | 14.10.2013 | 11.09.2013 | 2 |
Other documents |
TIF | 10.58 KB | 14.10.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 14.10.2013 | 04.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 14.10.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 29.05.2013 | 27.05.2013 | 2 |
Cover letter |
TIF | 23.93 KB | 29.05.2013 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 29.05.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 29.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 396.51 KB | 19.08.2011 | 14.07.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.45 KB | 19.08.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 01.12.2008 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 01.12.2008 | 24.11.2008 | 1 |
Application |
TIF | 152.46 KB | 01.12.2008 | 13.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 01.12.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 19.05.2008 | 28.04.2008 | 2 |
Application |
TIF | 122.53 KB | 19.05.2008 | 23.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.75 KB | 19.05.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 19.05.2008 | 23.04.2008 | 2 |
Sample report |
TIF | 20.19 KB | 19.05.2008 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 19.05.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 17.01.2008 | 11.11.2005 | 2 |
Registration certificates |
TIF | 33.02 KB | 17.01.2008 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.05 KB | 17.01.2008 | 07.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.02 KB | 17.01.2008 | 04.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.29 KB | 17.01.2008 | 03.11.2005 | 1 |
Application |
TIF | 210.33 KB | 17.01.2008 | 03.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 17.01.2008 | 03.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 17.01.2008 | 03.11.2005 | 1 |
Consent of the auditor |
TIF | 17.57 KB | 17.01.2008 | 01.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 113.82 KB | 17.01.2008 | 24.06.2004 | 2 |
Sample report |
TIF | 98.85 KB | 17.01.2008 | 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