RODENAS Projekti, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
211 by paid taxes
36 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 "RODENAS Projekti" |
| Registration number, date | 40003360752, 30.09.1997 |
| VAT number | LV40003360752 from 15.10.1997 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Aizupes iela 21, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 37 470 EUR, registered payment 20.01.2016 |
| 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
- 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, €) | 22.3 | 24.38 | 30.84 |
| Personal income tax (thousands, €) | 5.13 | 4.4 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 10.27 | 10.59 | 11.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 30.11.2009 |
* 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 % | 10 | € 3 747 | € 37 470 | Latvia | 25.11.2015 | 20.01.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO AUTO" | Until 29.07.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "V UN B" | Until 31.01.2000 | 25 years ago |
Historical addresses
| Rīga, Ganību dambis 25A | Until 29.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (753.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (615.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (591.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (508.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (507.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (582.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (519.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (547.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | ZIP (5.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | ZIP (4.07 KB) | |
2007 |
Annual report | 19.02.2008 | TIF (662.97 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (392.02 KB) | ||
2005 |
Annual report | 30.03.2006 | PDF (280.34 KB) | ||
2004 |
Annual report | 31.05.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 30.07.2024 | TIF (501.29 KB) | ||
2002 |
Annual report | 30.07.2024 | TIF (892.8 KB) | ||
2001 |
Annual report | 30.07.2024 | TIF (518.37 KB) | ||
2000 |
Annual report | 30.07.2024 | TIF (1.6 MB) | ||
1999 |
Annual report | 30.07.2024 | TIF (954.84 KB) | ||
1998 |
Annual report | 30.07.2024 | TIF (969.17 KB) | ||
1997 |
Annual report | 30.07.2024 | TIF (920.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.1 KB | 29.07.2024 | 24.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 30.07.2024 | 25.11.2015 | 1 |
Articles of Association |
TIF | 24.21 KB | 30.07.2024 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 85.11 KB | 30.07.2024 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 14.06 KB | 30.07.2024 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 30.07.2024 | 18.12.2006 | 1 |
Articles of Association |
TIF | 35.96 KB | 11.12.2015 | 18.12.2006 | 1 |
Articles of Association |
TIF | 42.08 KB | 30.07.2024 | 22.01.2004 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 30.07.2024 | 22.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.27 KB | 30.07.2024 | 22.02.2000 | 1 |
Articles of Association |
TIF | 563.97 KB | 30.07.2024 | 24.01.2000 | 10 |
Amendments to the Articles of Association |
TIF | 34.49 KB | 30.07.2024 | 11.01.2000 | 1 |
Shareholders’ register |
TIF | 24.72 KB | 30.07.2024 | 21.12.1998 | 1 |
Shareholders’ register |
TIF | 31.59 KB | 30.07.2024 | 11.08.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.21 KB | 30.07.2024 | 14.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 55.8 KB | 30.07.2024 | 30.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.14 KB | 30.07.2024 | 30.09.1997 | 1 |
Articles of Association |
TIF | 250.63 KB | 30.07.2024 | 08.09.1997 | 7 |
Shareholders’ register |
TIF | 29.9 KB | 30.07.2024 | 08.09.1997 | 1 |
Memorandum of association |
TIF | 161.69 KB | 30.07.2024 | 02.09.1997 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.84 KB | 29.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 29.07.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 30.07.2024 | 20.01.2016 | 2 |
Application |
TIF | 100.95 KB | 30.07.2024 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 30.07.2024 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 30.07.2024 | 30.05.2012 | 1 |
Application |
TIF | 132.2 KB | 30.07.2024 | 23.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 209.88 KB | 30.07.2024 | 21.05.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 112.02 KB | 30.07.2024 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 30.07.2024 | 30.11.2009 | 1 |
Application |
TIF | 147.05 KB | 30.07.2024 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 30.07.2024 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 30.07.2024 | 21.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.2 KB | 30.07.2024 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 30.07.2024 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 30.07.2024 | 22.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 30.07.2024 | 15.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 30.07.2024 | 12.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 30.07.2024 | 10.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 30.07.2024 | 10.01.2001 | 1 |
Sample report |
TIF | 32.36 KB | 30.07.2024 | 10.01.2001 | 1 |
Submission/Application |
TIF | 41.07 KB | 30.07.2024 | 10.01.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.61 KB | 30.07.2024 | 09.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 30.07.2024 | 08.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 30.07.2024 | 23.02.2000 | 1 |
Submission/Application |
TIF | 17.61 KB | 30.07.2024 | 23.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 30.07.2024 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 30.07.2024 | 31.01.2000 | 1 |
Registration certificates |
TIF | 66.89 KB | 30.07.2024 | 31.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.24 KB | 30.07.2024 | 26.01.2000 | 1 |
Submission/Application |
TIF | 27.71 KB | 30.07.2024 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 30.07.2024 | 21.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 30.07.2024 | 17.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 30.07.2024 | 22.12.1998 | 1 |
Submission/Application |
TIF | 25.55 KB | 30.07.2024 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 30.07.2024 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 30.07.2024 | 17.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 30.07.2024 | 12.08.1998 | 2 |
Submission/Application |
TIF | 20.56 KB | 30.07.2024 | 12.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.82 KB | 30.07.2024 | 11.08.1998 | 2 |
Sample report |
TIF | 24.59 KB | 30.07.2024 | 10.08.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 30.07.2024 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 30.07.2024 | 14.07.1998 | 1 |
Other documents |
TIF | 19.23 KB | 30.07.2024 | 11.07.1998 | 1 |
Copy of the personal identification document |
TIF | 141.97 KB | 30.07.2024 | 12.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 30.07.2024 | 30.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 30.07.2024 | 30.09.1997 | 2 |
Registration certificates |
TIF | 73.19 KB | 30.07.2024 | 30.09.1997 | 1 |
Application |
TIF | 127.18 KB | 30.07.2024 | 10.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 30.07.2024 | 10.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 30.07.2024 | 10.09.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 30.07.2024 | 09.09.1997 | 1 |
Appraisal reports |
TIF | 26.15 KB | 30.07.2024 | 08.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 30.07.2024 | 08.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 30.07.2024 | 08.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 30.07.2024 | 08.09.1997 | 2 |
Sample report |
TIF | 39.32 KB | 30.07.2024 | 08.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 30.07.2024 | 28.08.1997 | 1 |
Other documents |
TIF | 308.19 KB | 30.07.2024 | 24.12.1996 | 8 |
Copy of the personal identification document |
TIF | 350.46 KB | 30.07.2024 | 29.05.1996 | 2 |
Registration certificates |
TIF | 95.27 KB | 30.07.2024 | 30.08.1993 | 1 |
Other documents |
TIF | 185.13 KB | 30.07.2024 | 1 | |
Other documents |
TIF | 21.9 KB | 30.07.2024 | 1 | |
Registration certificates |
TIF | 52.2 KB | 30.07.2024 | 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