RODENPOIS, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
136 by profit
64 by paid taxes
15 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 "RODENPOIS" |
| Registration number, date | 40003089581, 08.09.1992 |
| VAT number | LV40003089581 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Ilmājas iela 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 47 971 EUR, registered payment 17.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 11.85 | 12.72 | 23.3 |
| Personal income tax (thousands, €) | 1.37 | 1.66 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 4.15 | 8.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.10.2020 | 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 | 05.06.2015 |
* 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 |
35.04 % | 343 | € 49 | € 16 807 | Latvia | 16.03.2021 | 17.03.2021 |
Natural person |
34.93 % | 342 | € 49 | € 16 758 | Latvia | 16.03.2021 | 17.03.2021 |
Natural person |
30.03 % | 294 | € 49 | € 14 406 | Latvia | 16.03.2021 | 17.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.05.2022 |
Right to represent individually |
Natural person
(from 25.05.2022 )
|
From 25.05.2022 |
Right to represent individually |
Natural person
(from 25.05.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 356-29 | Until 09.08.2000 | 25 years ago |
|---|---|---|
| Rīga, Burtnieku iela 39 | Until 06.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA RODENPOIS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (259.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (258.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (260.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (260.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (263.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (260.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (270.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | PDF (895.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (97.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.71 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (99.55 KB) | |
2009 |
Annual report | 04.03.2010 | TIF (686.59 KB) | ||
2008 |
Annual report | 03.02.2009 | TIFF (260.04 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (782.19 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (420.27 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (729.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.93 KB | 17.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 32 KB | 17.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 17.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
70.26 KB | 17.03.2021 | 16.03.2021 | 1 | |
Shareholders’ register |
DOCX | 19.88 KB | 26.10.2020 | 20.10.2020 | 1 |
Articles of Association |
TIF | 25.2 KB | 14.12.2018 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 26.10.2020 | 30.11.2015 | 1 |
Articles of Association |
TIF | 32.76 KB | 27.03.2014 | 11.04.2006 | 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 |
EDOC | 62.23 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 42.68 KB | 25.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 42.68 KB | 25.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 17.03.2021 | 17.03.2021 | 2 |
Acceptance-conveyance act |
EDOC | 29.3 KB | 17.03.2021 | 16.03.2021 | 1 |
Acceptance-conveyance act |
DOC | 63.5 KB | 17.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 50.32 KB | 17.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 43.12 KB | 17.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 43.29 KB | 17.03.2021 | 16.03.2021 | 3 |
Application |
EDOC | 74 KB | 17.03.2021 | 16.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 63 KB | 17.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.83 KB | 17.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 17.03.2021 | 16.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.86 KB | 17.03.2021 | 16.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.66 KB | 17.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 73.96 KB | 17.03.2021 | 16.03.2021 | 1 |
Appraisal reports |
3.58 MB | 16.03.2021 | 08.03.2021 | 32 | |
Appraisal reports |
EDOC | 3.32 MB | 16.03.2021 | 08.03.2021 | 32 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 48.41 KB | 26.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 57.42 KB | 26.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 58.31 KB | 26.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
DOCX | 34.22 KB | 06.10.2017 | 26.09.2017 | 1 |
Application |
DOCX | 34.22 KB | 06.10.2017 | 26.09.2017 | 1 |
Application |
EDOC | 50.02 KB | 06.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 06.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 06.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.95 KB | 06.10.2017 | 26.09.2017 | 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