R.O.D. solutions, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 10.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.O.D. solutions" |
| Registration number, date | 40103629936, 28.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Ģertrūdes iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Ģertrūdes iela 2 - 7B | Until 25.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Miera iela 93 - 27 | Until 06.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (377.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | PDF (379.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (378.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols GP 2019 R.O.D. solutions SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas inojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ROD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.92 KB | 06.03.2019 | 01.03.2019 | 1 | |
Shareholders’ register |
189.92 KB | 06.03.2019 | 01.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 16.53 KB | 24.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 15.01 KB | 24.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 54.02 KB | 24.07.2015 | 07.07.2015 | 2 |
Articles of Association |
TIF | 13.41 KB | 31.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 31.01.2013 | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 374.9 KB | 10.01.2024 | 05.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 325.62 KB | 29.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.3 KB | 29.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 589.84 KB | 06.03.2019 | 01.03.2019 | 5 |
Application |
609.4 KB | 06.03.2019 | 01.03.2019 | 5 | |
Application |
609.4 KB | 06.03.2019 | 01.03.2019 | 5 | |
Protocols/decisions of a company/organisation |
341.26 KB | 06.03.2019 | 01.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 343.69 KB | 06.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
341.26 KB | 06.03.2019 | 01.03.2019 | 1 | |
Shareholders’ register |
EDOC | 208.92 KB | 06.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
37.98 KB | 06.03.2019 | 05.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 93.24 KB | 06.03.2019 | 05.02.2019 | 2 |
Confirmation or consent to legal address |
37.98 KB | 06.03.2019 | 05.02.2019 | 2 | |
Confirmation or consent to legal address |
45.69 KB | 06.03.2019 | 05.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 13.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 96.71 KB | 12.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 767.44 KB | 31.10.2016 | 19.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 31.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 59.34 KB | 31.10.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 224.84 KB | 24.07.2015 | 07.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.91 KB | 24.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.68 KB | 24.07.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 31.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 19.48 KB | 31.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 31.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 95.69 KB | 31.01.2013 | 15.01.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.94 KB | 31.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 31.01.2013 | 15.01.2013 | 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