RODENBURGS, 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, 19.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RODENBURGS" |
| Registration number, date | 40103299944, 14.06.2010 |
| VAT number | None (excluded 01.10.2010) Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Vārnu iela 14 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical company names
| SIA "GENSOFT" | Until 03.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Vārnu iela 12 - 18 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66-34 | Until 20.11.2012 | 12 years ago |
| Rīga, Graudu iela 58 | Until 03.09.2010 | 14 years ago |
| Rīga, Vārnu iela 12-18 | Until 21.05.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.34 KB | 21.11.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 06.09.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 15.91 KB | 06.09.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 9.54 KB | 06.09.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 49.48 KB | 22.06.2010 | 09.06.2010 | 1 |
Memorandum of Association |
TIF | 203.05 KB | 22.06.2010 | 09.06.2010 | 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 |
EDOC | 98.6 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.18 KB | 09.03.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.55 KB | 09.03.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 09.03.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 18.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.96 KB | 18.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.28 KB | 21.11.2012 | 20.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 21.11.2012 | 21.05.2012 | 2 |
Application |
TIF | 349.78 KB | 21.11.2012 | 16.05.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 21.11.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 21.11.2012 | 15.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.65 KB | 21.11.2012 | 26.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 21.11.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 02.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 123.35 KB | 02.11.2010 | 26.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 02.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 06.09.2010 | 03.09.2010 | 2 |
Registration certificates |
TIF | 58.54 KB | 06.09.2010 | 03.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.58 KB | 06.09.2010 | 31.08.2010 | 2 |
Application |
TIF | 112.62 KB | 06.09.2010 | 26.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 06.09.2010 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.25 KB | 22.06.2010 | 14.06.2010 | 2 |
Registration certificates |
TIF | 174.73 KB | 22.06.2010 | 14.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 80.24 KB | 22.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 406.45 KB | 22.06.2010 | 09.06.2010 | 4 |
Appraisal reports |
TIF | 91.02 KB | 22.06.2010 | 09.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.52 KB | 22.06.2010 | 09.06.2010 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 29.68 KB | 21.11.2012 | 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.
Request documents in Company register