RoDein, SIA
Limited Liability Company
Place in branch
626 by turnover
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 "RoDein" |
| Registration number, date | 42403013316, 22.11.2001 |
| VAT number | None (excluded 29.12.2011) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Mālkalnes prospekts 26 – 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| 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, €) | 0.05 | 0.17 | 0.42 |
| 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.03.2016 | 06.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aļevika" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 121b | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Tērbatas iela 10/12-21 | Until 25.02.2009 | 15 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 26-3 | 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 | 14.05.2024 | PDF (1.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (486.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (194.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | TIF (36.36 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (339.04 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (236.41 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (461.68 KB) | ||
2004 |
Annual report | 21.01.2008 | TIF (570.26 KB) | ||
2003 |
Annual report | 21.01.2008 | TIF (914.73 KB) | ||
2002 |
Annual report | 21.01.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 06.06.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 15.94 KB | 06.06.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 47.3 KB | 06.06.2016 | 16.03.2016 | 2 |
Shareholders’ register |
TIF | 114.13 KB | 22.01.2008 | 02.01.2006 | 1 |
Articles of Association |
TIF | 27.62 KB | 21.01.2008 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 21.01.2008 | 18.10.2004 | 1 |
Articles of Association |
TIF | 187.03 KB | 18.01.2008 | 07.11.2001 | 7 |
Memorandum of Association |
TIF | 17.44 KB | 18.01.2008 | 07.11.2001 | 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 |
RTF | 181.65 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 152.11 KB | 06.06.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 06.06.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 25.02.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 25.02.2009 | 25.02.2009 | 2 |
Application |
TIF | 110.62 KB | 25.02.2009 | 23.02.2009 | 3 |
Submission/Application |
TIF | 12.92 KB | 25.02.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 25.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 25.02.2009 | 20.02.2009 | 2 |
Application |
TIF | 64.1 KB | 25.02.2009 | 22.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 25.02.2009 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 22.01.2008 | 10.01.2006 | 2 |
Application |
TIF | 15.92 KB | 22.01.2008 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 22.01.2008 | 07.12.2005 | 2 |
Application |
TIF | 105.87 KB | 22.01.2008 | 05.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 22.01.2008 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 22.01.2008 | 02.12.2005 | 2 |
Sample report |
TIF | 17.7 KB | 22.01.2008 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 21.01.2008 | 03.12.2004 | 2 |
Registration certificates |
TIF | 24.84 KB | 21.01.2008 | 03.12.2004 | 1 |
Application |
TIF | 8.23 KB | 21.01.2008 | 24.11.2004 | 1 |
Sample report |
TIF | 19.97 KB | 21.01.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 21.01.2008 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 21.01.2008 | 18.10.2004 | 1 |
Application |
TIF | 286.06 KB | 21.01.2008 | 18.10.2004 | 8 |
Consent of the auditor |
TIF | 6.18 KB | 21.01.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 21.01.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 21.01.2008 | 18.10.2004 | 2 |
Purchase contracts |
TIF | 29.85 KB | 21.01.2008 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 21.01.2008 | 22.11.2001 | 1 |
Registration certificates |
TIF | 85.77 KB | 21.01.2008 | 22.11.2001 | 2 |
Registration certificates |
TIF | 58.6 KB | 21.01.2008 | 22.11.2001 | 1 |
Application |
TIF | 107.19 KB | 18.01.2008 | 08.11.2001 | 4 |
Application in Insolvency proceedings |
TIF | 9.74 KB | 18.01.2008 | 07.11.2001 | 1 |
Appraisal reports |
TIF | 16.24 KB | 18.01.2008 | 07.11.2001 | 1 |
Appraisal reports |
TIF | 20.35 KB | 18.01.2008 | 07.11.2001 | 1 |
Sample report |
TIF | 18.46 KB | 18.01.2008 | 07.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 18.01.2008 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.87 KB | 18.01.2008 | 05.11.2001 | 2 |
Copy of the personal identification document |
TIF | 113.86 KB | 18.01.2008 | 20.12.1994 | 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