AR ROTA Sabiedrības veselības centrs, SIA

Limited Liability Company
Place in branch
76 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR ROTA Sabiedrības veselības centrs"
Registration number, date 41203069271, 20.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2020
Legal address "Mucenieki", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 10 EUR, registered payment 20.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2020
* 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 % 10 € 1 € 10 Latvia 20.01.2020 20.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (125.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (126.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (126.6 KB) €11.00

2020

Annual report 20.01.2020 - 31.12.2020 15.04.2021  PDF (129.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 72.26 KB 20.01.2020 16.12.2019 1

Articles of Association

PDF 72.26 KB 20.01.2020 16.12.2019 1

Memorandum of Association

PDF 97.07 KB 20.01.2020 16.12.2019 1

Memorandum of Association

PDF 97.07 KB 20.01.2020 16.12.2019 1

Shareholders’ register

PDF 71.07 KB 20.01.2020 16.12.2019 1

Shareholders’ register

PDF 71.07 KB 20.01.2020 16.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.39 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 20.01.2020 20.01.2020 2

Application

PDF 208.77 KB 20.01.2020 17.12.2019 7

Application

PDF 208.77 KB 20.01.2020 17.12.2019 7

Application

EDOC 170.65 KB 20.01.2020 17.12.2019 7

Announcement regarding the legal address

PDF 56.4 KB 20.01.2020 16.12.2019 1

Announcement regarding the legal address

PDF 56.4 KB 20.01.2020 16.12.2019 1

Announcement regarding the legal address

EDOC 63.69 KB 20.01.2020 16.12.2019 1

Articles of Association

EDOC 79.14 KB 20.01.2020 16.12.2019 1

Memorandum of Association

EDOC 102.3 KB 20.01.2020 16.12.2019 1

Shareholders’ register

EDOC 75.93 KB 20.01.2020 16.12.2019 1

Confirmation or consent to legal address

PDF 55.54 KB 16.01.2020 15.12.2019 1

Confirmation or consent to legal address

EDOC 66.29 KB 16.01.2020 15.12.2019 1
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