RODAN, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
50 by profit
46 by paid taxes
24 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 "RODAN" |
| Registration number, date | 40003283608, 15.02.1996 |
| VAT number | LV40003283608 from 01.04.1996 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 13.38 | 9.76 | 4.93 |
| Personal income tax (thousands, €) | 0.19 | 0.15 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.25 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Types of activities from statues | Augļu un dārzeņu vairumtirdzniecība Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2007 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 27.08.2018 | 06.09.2018 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 27.08.2018 | 06.09.2018 |
Historical addresses
| Rīga, Kalnciema iela 106-22 | Until 14.07.1998 | 27 years ago |
|---|---|---|
| Rīga, Putnu iela 18-4 | Until 21.12.2004 | 21 year ago |
| Rīga, Zasulauka iela 31-203 | Until 20.12.2006 | 19 years ago |
| Rīga, Kalnciema iela 101 - 2 | Until 06.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 687 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 434 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rodan Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (322.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 08.06.2011 | TIF (517.6 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (546.94 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (735.06 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (399.17 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (768.7 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (466.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 133.48 KB | 28.08.2018 | 27.08.2018 | 3 |
Articles of Association |
TIF | 192.98 KB | 28.08.2018 | 27.08.2018 | 5 |
Shareholders’ register |
TIF | 77.69 KB | 28.08.2018 | 27.08.2018 | 3 |
Articles of Association |
TIF | 65.88 KB | 13.08.2018 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 64.78 KB | 13.08.2018 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 68.08 KB | 13.08.2018 | 08.07.2016 | 3 |
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 | 191.62 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 138.43 KB | 28.08.2018 | 27.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.52 KB | 28.08.2018 | 27.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 28.08.2018 | 20.08.2018 | 1 |
Appraisal reports |
TIF | 15.3 KB | 30.07.2013 | 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