Roden LV, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Roden LV" |
| Registration number, date | 40103573172, 07.08.2012 |
| VAT number | None (excluded 29.05.2013) Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-1 -18 | Until 04.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 04.10.2013 | TIF (645.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.16 KB | 05.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 20.46 KB | 15.08.2012 | 09.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.21 KB | 15.08.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 24.21 KB | 15.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 84.9 KB | 13.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 89.3 KB | 13.08.2012 | 02.08.2012 | 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 | 903.85 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 05.05.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 03.06.2013 | 03.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.23 KB | 03.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 05.09.2012 | 04.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 05.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 142.32 KB | 05.09.2012 | 29.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.02 KB | 05.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 05.09.2012 | 29.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.53 KB | 05.09.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 164.4 KB | 15.08.2012 | 09.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 15.08.2012 | 09.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.77 KB | 15.08.2012 | 09.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 212.28 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 170.12 KB | 13.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 75.66 KB | 13.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 419.82 KB | 13.08.2012 | 02.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.43 KB | 13.08.2012 | 02.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 84.32 KB | 13.08.2012 | 02.08.2012 | 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.
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