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Sabiedrība ar ierobežotu atbildību "RONON HOTELS GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RONON HOTELS GROUP"
Legal form Limited Liability Company
Reg. No 40103509727
Reg. date 08.02.2012
Register Commercial Register
Legal Address Raunas iela 44 k-1, Rīga, LV-1039
Registered share capital, date 2,844 EUR, 28.04.2016
Paid-in share capital, date 2,844 EUR, 28.04.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103509727 Registered Excluded
21.02.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 362,595 EUR Net profit -156,819 EUR Equity -378,731 EUR Date submitted31.07.2021 Number of employees 8
Year2019 Net sales 728,261 EUR Net profit 3,238 EUR Equity -221,912 EUR Date submitted31.07.2020 Number of employees 11
Year2018 Net sales 641,778 EUR Net profit -46,391 EUR Equity -225,150 EUR Date submitted30.04.2019 Number of employees 8
Year2017 Net sales 518,625 EUR Net profit -124,848 EUR Equity -178,759 EUR Date submitted27.04.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,820 EUR Personal Income Tax10,130 EUR Other8,470 EUR Total35,420 EUR Number of employees5
Year2023 Social Insurance Contributions7,330 EUR Personal Income Tax5,400 EUR Other2,260 EUR Total14,990 EUR Number of employees4
Year2022 Social Insurance Contributions15,620 EUR Personal Income Tax10,100 EUR Other26,460 EUR Total52,180 EUR Number of employees7
Year2021 Social Insurance Contributions23,960 EUR Personal Income Tax15,990 EUR Other20,320 EUR Total60,270 EUR Number of employees8
Year2020 Social Insurance Contributions17,310 EUR Personal Income Tax10,980 EUR Other11,090 EUR Total39,380 EUR Number of employees9
Year2019 Social Insurance Contributions22,420 EUR Personal Income Tax15,640 EUR Other58,570 EUR Total96,630 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.05.2016 Amendments to the Articles of Association 25.04.2016 (TIF)
Announcement regarding the legal address (1)
10.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
12.01.2022 Application 10.01.2022 (TIF) •
16.05.2019 Application 14.05.2019 (TIF) •
01.11.2017 Application 31.10.2017 (TIF) •
15.09.2016 Application 08.09.2016 (TIF) •
18.07.2016 Application 01.07.2016 (TIF) •
02.05.2016 Application 25.04.2016 (TIF) •
10.03.2016 Application 02.03.2016 (TIF) •
03.10.2013 Application 27.09.2013 (TIF) •
15.05.2013 Application 30.04.2013 (TIF) •
20.04.2012 Application 30.03.2012 (TIF) •
10.02.2012 Application 31.01.2012 (TIF) •
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Articles of Association (2)
02.05.2016 Articles of Association 25.04.2016 (TIF)
10.02.2012 Articles of Association 31.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
15.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
10.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
Confirmation or consent to legal address (1)
10.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (15)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
15.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2013 (TIF)
Memorandum of Association (1)
10.02.2012 Memorandum of Association 31.01.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
18.07.2016 Notice of a member of the Board regarding the resignation 01.07.2016 (TIF) •
10.03.2016 Notice of a member of the Board regarding the resignation 02.03.2016 (TIF) •
Power of attorney, act of empowerment (3)
02.05.2016 Power of attorney, act of empowerment 26.02.2016 (TIF) •
03.10.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
10.02.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
15.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
03.10.2013 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
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Registration certificates (1)
10.02.2012 Registration certificates 08.02.2012 (TIF) •
Shareholders’ register (2)
02.05.2016 Shareholders’ register 25.04.2016 (TIF)
15.05.2013 Shareholders’ register 30.04.2013 (TIF)
Statement regarding the beneficial owners (1)
11.01.2019 Statement regarding the beneficial owners 11.01.2019 (TIF) •
2022 (3)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
12.01.2022 Application 10.01.2022 (TIF) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
16.05.2019 Application 14.05.2019 (TIF) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
11.01.2019 Statement regarding the beneficial owners 11.01.2019 (TIF) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (4)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
01.11.2017 Application 31.10.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
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2016 (16)
15.09.2016 Application 08.09.2016 (TIF) •
15.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
15.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
18.07.2016 Application 01.07.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
18.07.2016 Notice of a member of the Board regarding the resignation 01.07.2016 (TIF) •
02.05.2016 Amendments to the Articles of Association 25.04.2016 (TIF)
02.05.2016 Application 25.04.2016 (TIF) •
02.05.2016 Articles of Association 25.04.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
02.05.2016 Power of attorney, act of empowerment 26.02.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
02.05.2016 Shareholders’ register 25.04.2016 (TIF)
10.03.2016 Application 02.03.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
10.03.2016 Notice of a member of the Board regarding the resignation 02.03.2016 (TIF) •
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2013 (9)
03.10.2013 Application 27.09.2013 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
03.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2013 (TIF)
03.10.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
03.10.2013 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
15.05.2013 Application 30.04.2013 (TIF) •
15.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
15.05.2013 Shareholders’ register 30.04.2013 (TIF)
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2012 (11)
20.04.2012 Application 30.03.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
10.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
10.02.2012 Application 31.01.2012 (TIF) •
10.02.2012 Articles of Association 31.01.2012 (TIF)
10.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
10.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
10.02.2012 Memorandum of Association 31.01.2012 (TIF)
10.02.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
10.02.2012 Registration certificates 08.02.2012 (TIF) •
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