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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RO īpašumi" |
| Registration number, date | 40003488895, 04.04.2000 |
| VAT number | LV40003488895 from 05.05.2000 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Jāņa Čakstes prospekts 7B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 240 000 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.17 | -1.69 | -2.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
BAUMASCHINEN LETTLAND, Sabiedrība ar ierobežotu atbildībuReg. no. 40003622927
|
100 % | 1 600 | € 150 | € 240 000 | Latvia | 14.10.2015 | 23.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RO ĪPAŠUMI" | Until 04.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Miera iela 94 II | Until 04.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 22.08.2007 | 17 years ago |
| Rīga, Matrožu iela 15 | Until 01.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (425.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (493.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (234.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RO p rskats 2016 7 lpp | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (577.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RO ipasumi Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO ipasumi Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO ipasumi Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.06.2011 | TIF (484.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (18.57 KB) | |
2008 |
Annual report | 16.07.2009 | TIF (441.91 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (259.1 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (214.42 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (279.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.66 KB | 20.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 36.07 KB | 17.09.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.81 KB | 17.09.2015 | 11.09.2015 | 1 |
Articles of Association |
EDOC | 56.81 KB | 17.09.2015 | 11.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.11 KB | 17.09.2015 | 11.09.2015 | 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 |
EDOC | 65.78 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 64.44 KB | 16.07.2020 | 14.07.2020 | 6 |
Application |
DOCX | 64.44 KB | 16.07.2020 | 14.07.2020 | 6 |
Application |
EDOC | 77.97 KB | 16.07.2020 | 14.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
EDOC | 52.51 KB | 20.10.2015 | 16.10.2015 | 3 |
Application |
DOCX | 40.13 KB | 20.10.2015 | 16.10.2015 | 3 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 20.10.2015 | 16.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.65 KB | 20.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.36 KB | 20.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 154.5 KB | 20.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
EDOC | 66.66 KB | 20.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 22.09.2015 | 22.09.2015 | 2 |
Application |
DOCX | 25.55 KB | 17.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 44.28 KB | 17.09.2015 | 16.09.2015 | 2 |
Shareholders’ register |
EDOC | 36.07 KB | 17.09.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.81 KB | 17.09.2015 | 11.09.2015 | 1 |
Articles of Association |
EDOC | 56.81 KB | 17.09.2015 | 11.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 17.09.2015 | 11.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.42 KB | 17.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.28 KB | 17.09.2015 | 11.09.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.75 KB | 17.09.2015 | 11.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.11 KB | 17.09.2015 | 11.09.2015 | 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