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Sabiedrība ar ierobežotu atbildību "Ronis MA"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 10.05.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 12.03.2021. lēmums Nr.6-12/28592.
Name Sabiedrība ar ierobežotu atbildību "Ronis MA"
Legal form Limited Liability Company
Reg. No 44103089194
Reg. date 13.11.2013
Register Commercial Register
Legal Address Mazā Gaujas iela 13, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Registered share capital, date 2,800 EUR, 04.06.2019
Paid-in share capital, date 2,800 EUR, 04.06.2019
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV44103089194 Registered Excluded
20.11.2013 20.09.2019
Micro-enterprise tax payer
No payer status From Till
13.11.2013 31.12.2017
Last updated in the RE 22.07.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -1,661 EUR Equity -7,986 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 1,677 EUR Net profit -6,811 EUR Equity -6,325 EUR Date submitted28.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (52)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (pdf)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (pdf)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (edoc)
01.06.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
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Announcement regarding the legal address (1)
15.11.2013 Announcement regarding the legal address 04.11.2013 (TIF)
Annual report (full) (2)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (5)
04.06.2019 Application 09.05.2019 (edoc)
04.06.2019 Application 09.05.2019 (pdf)
04.06.2019 Application 09.05.2019 (pdf)
01.06.2016 Application 26.06.2015 (TIF)
15.11.2013 Application 04.11.2013 (TIF)
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Articles of Association (5)
04.06.2019 Articles of Association 09.05.2019 (pdf)
04.06.2019 Articles of Association 09.05.2019 (pdf)
04.06.2019 Articles of Association 09.05.2019 (edoc)
01.06.2016 Articles of Association 26.06.2015 (TIF)
15.11.2013 Articles of Association 04.11.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (edoc)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (pdf)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (pdf)
15.11.2013 Bank statements or other document regarding the payment of the equity 04.11.2013 (TIF)
15.11.2013 Bank statements or other document regarding the payment of the equity 04.11.2013 (TIF)
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Confirmation or consent to legal address (4)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (edoc)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (pdf)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (pdf)
15.11.2013 Confirmation or consent to legal address 04.11.2013 (TIF)
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Decisions / letters / protocols of public notaries (7)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (DOCX)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
01.06.2016 Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
15.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF)
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Memorandum of association (1)
15.11.2013 Memorandum of association 04.11.2013 (TIF)
Orders/request/cover notes of court bailiffs (2)
20.07.2021 Orders/request/cover notes of court bailiffs 20.07.2021 (EDOC)
16.12.2020 Orders/request/cover notes of court bailiffs 16.12.2020 (EDOC)
Protocols/decisions of a company/organisation (4)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (pdf)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (pdf)
01.06.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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Registration certificates (1)
15.11.2013 Registration certificates 13.11.2013 (TIF)
Regulations for the increase/reduction of the equity (3)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (pdf)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (pdf)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc)
Shareholders’ register (8)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (edoc)
04.06.2019 Shareholders’ register 09.05.2019 (edoc)
01.06.2016 Shareholders’ register 26.06.2015 (TIF)
15.11.2013 Shareholders’ register 04.11.2013 (TIF)
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2021 (4)
20.07.2021 Orders/request/cover notes of court bailiffs 20.07.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 12.03.2021 (DOCX)
Show all
2020 (1)
16.12.2020 Orders/request/cover notes of court bailiffs 16.12.2020 (EDOC)
2019 (30)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (pdf)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (pdf)
04.06.2019 Amendments to the Articles of Association 09.05.2019 (edoc)
04.06.2019 Application 09.05.2019 (edoc)
04.06.2019 Application 09.05.2019 (pdf)
04.06.2019 Application 09.05.2019 (pdf)
04.06.2019 Articles of Association 09.05.2019 (pdf)
04.06.2019 Articles of Association 09.05.2019 (pdf)
04.06.2019 Articles of Association 09.05.2019 (edoc)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (edoc)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (pdf)
04.06.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (pdf)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (edoc)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (pdf)
04.06.2019 Confirmation or consent to legal address 30.05.2019 (pdf)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (pdf)
04.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (pdf)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (pdf)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (pdf)
04.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (pdf)
04.06.2019 Shareholders’ register 09.05.2019 (edoc)
04.06.2019 Shareholders’ register 09.05.2019 (edoc)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (6)
01.06.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
01.06.2016 Application 26.06.2015 (TIF)
01.06.2016 Articles of Association 26.06.2015 (TIF)
01.06.2016 Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
01.06.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF)
01.06.2016 Shareholders’ register 26.06.2015 (TIF)
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2013 (10)
15.11.2013 Announcement regarding the legal address 04.11.2013 (TIF)
15.11.2013 Application 04.11.2013 (TIF)
15.11.2013 Articles of Association 04.11.2013 (TIF)
15.11.2013 Bank statements or other document regarding the payment of the equity 04.11.2013 (TIF)
15.11.2013 Bank statements or other document regarding the payment of the equity 04.11.2013 (TIF)
15.11.2013 Confirmation or consent to legal address 04.11.2013 (TIF)
15.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF)
15.11.2013 Memorandum of association 04.11.2013 (TIF)
15.11.2013 Registration certificates 13.11.2013 (TIF)
15.11.2013 Shareholders’ register 04.11.2013 (TIF)
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