RODAU, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by profit
9 by paid taxes
6 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 "RODAU" |
| Registration number, date | 42403014398, 12.12.2002 |
| VAT number | LV42403014398 from 07.03.2003 Europe VAT register |
| Register, date | Commercial Register, 12.12.2002 |
| Legal address | Jāņa Čakstes prospekts 7A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| 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
- Has contacts
- 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, €) | 180.16 | 157.29 | 120.88 |
| Personal income tax (thousands, €) | 29.81 | 24.09 | 19.96 |
| Statutory social insurance contributions (thousands, €) | 68.87 | 58.07 | 48.36 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.10.2011 |
* 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 | € 284 | € 2 840 | Latvia | 27.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĒZEKNES SILTUMS" | Until 20.08.2008 | 16 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 141 | Until 20.08.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Jāņa Čakstes prospekts 7A | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (89.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (89.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (88.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (434 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (187.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (611.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (353.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2014 RODAU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (96.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodau Lemums 11.04.13 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.98 KB) | |
2009 |
Annual report | 29.04.2010 | TIF (586.97 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (229.74 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (329.78 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (428.38 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (194.93 KB) | ||
2004 |
Annual report | 22.11.2007 | TIF (260.78 KB) | ||
2003 |
Annual report | 22.11.2007 | TIF (587.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
46.01 KB | 15.07.2016 | 27.06.2016 | 1 | |
Articles of Association |
43.8 KB | 15.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
130.46 KB | 15.07.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
TIF | 10.93 KB | 07.10.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 20.08.2008 | 22.07.2008 | 1 |
Articles of Association |
TIF | 24.87 KB | 20.08.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 22.11.2007 | 24.02.2004 | 1 |
Articles of Association |
TIF | 46.33 KB | 22.11.2007 | 11.12.2002 | 2 |
Memorandum of Association |
TIF | 44.92 KB | 22.11.2007 | 11.12.2002 | 2 |
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 | 185.42 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
170.89 KB | 15.07.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
51.55 KB | 15.07.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 07.10.2011 | 07.10.2011 | 2 |
Cover letter |
TIF | 13.38 KB | 07.10.2011 | 23.09.2011 | 1 |
Application |
TIF | 86.7 KB | 07.10.2011 | 01.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.38 KB | 07.10.2011 | 01.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 07.10.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 20.08.2008 | 20.08.2008 | 2 |
Registration certificates |
TIF | 41.47 KB | 20.08.2008 | 20.08.2008 | 1 |
Application |
TIF | 120.8 KB | 20.08.2008 | 18.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 20.08.2008 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 20.08.2008 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 22.11.2007 | 10.03.2004 | 1 |
Application |
TIF | 114.45 KB | 22.11.2007 | 02.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 22.11.2007 | 24.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 22.11.2007 | 24.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 22.11.2007 | 24.02.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.26 KB | 22.11.2007 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 22.11.2007 | 13.01.2004 | 2 |
Sample report |
TIF | 15.62 KB | 22.11.2007 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 22.11.2007 | 12.12.2002 | 1 |
Registration certificates |
TIF | 134.62 KB | 22.11.2007 | 12.12.2002 | 1 |
Application |
TIF | 179.97 KB | 22.11.2007 | 11.12.2002 | 10 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 22.11.2007 | 03.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 22.11.2007 | 02.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 22.11.2007 | 02.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 22.11.2007 | 02.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 22.11.2007 | 29.11.2002 | 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