Rodbend, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees

Basic data

Status
Liquidation proceeding, 25.06.2024
Business form Limited Liability Company
Registered name SIA Rodbend
Registration number, date 50203273411, 12.11.2020
VAT number None (excluded 22.11.2024) Europe VAT register
Register, date Commercial Register, 12.11.2020
Legal address Atpūtas iela 9, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 100 EUR, registered payment 12.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 0.08 1.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.06.2024
* 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

50 % 50 € 1 € 50 Latvia 12.11.2020 12.11.2020

Natural person

50 % 50 € 1 € 50 Latvia 12.11.2020 12.11.2020

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad ZinojGP Rodbens2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad ZinojGP Rodbens2022 PDF

2021

Annual report 12.11.2020 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad ZinojGP Rodbens2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 162.42 KB 12.11.2020 12.11.2020 1

Memorandum of Association

DOCX 22.02 KB 12.11.2020 12.11.2020 1

Shareholders’ register

PDF 171.75 KB 12.11.2020 12.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 184.03 KB 25.06.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 43.54 KB 25.06.2024 21.05.2024 2

Announcement regarding the legal address

PDF 166.98 KB 12.11.2020 12.11.2020 1

Announcement regarding the legal address

EDOC 130.71 KB 12.11.2020 12.11.2020 1

Articles of Association

EDOC 126.51 KB 12.11.2020 12.11.2020 1

Application

PDF 204.63 KB 12.11.2020 12.11.2020 1

Application

EDOC 165.82 KB 12.11.2020 12.11.2020 1

Confirmation or consent to legal address

PDF 386.86 KB 12.11.2020 12.11.2020 1

Confirmation or consent to legal address

EDOC 233.6 KB 12.11.2020 12.11.2020 1

Memorandum of Association

EDOC 41.24 KB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 12.11.2020 12.11.2020 2

Shareholders’ register

EDOC 135.53 KB 12.11.2020 12.11.2020 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