RO Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
228 by paid taxes
37 by employees
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 Properties" |
| Registration number, date | 40003999766, 12.03.2008 |
| VAT number | LV40003999766 from 22.04.2008 Europe VAT register |
| Register, date | Commercial Register, 12.03.2008 |
| Legal address | Ogres iela 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.83 | 2.06 | 3.32 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.12.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.12.2014 | 22.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RO properties vadibas zinojums 24 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RO properties vadibas zinojums 23 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RO properties vadibas zinojums 22 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RO properties vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RO properties vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RO properties vadibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RO properties vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RO properties vadibas zinojums 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RO properties vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RO properties vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO properties vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO properties vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO properties vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RO properties vadibas zinojums 10 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.92 KB | 29.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 18.31 KB | 29.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 61.29 KB | 29.12.2014 | 16.12.2014 | 2 |
Articles of Association |
TIF | 15.71 KB | 14.03.2008 | 07.03.2008 | 1 |
Memorandum of Association |
TIF | 21.37 KB | 14.03.2008 | 07.03.2008 | 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 | 39.91 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 44.13 KB | 10.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 44.13 KB | 10.12.2019 | 05.12.2019 | 1 |
Application |
EDOC | 52.8 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
JPG | 2.25 MB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
JPG | 2.25 MB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.26 MB | 10.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.02.2019 | 14.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.25 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.89 KB | 17.01.2018 | 16.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 04.08.2017 | 04.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.04 KB | 21.07.2017 | 21.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.49 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 30.05.2016 | 30.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.88 KB | 26.05.2016 | 26.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 117.85 KB | 29.12.2014 | 16.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 141.69 KB | 29.12.2014 | 16.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 29.12.2014 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 29.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 14.03.2008 | 12.03.2008 | 2 |
Registration certificates |
TIF | 22.46 KB | 14.03.2008 | 12.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 14.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 14.03.2008 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.25 KB | 14.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 68.61 KB | 14.03.2008 | 07.03.2008 | 3 |
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