Rodeo ML, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rodeo ML"
Registration number, date 41203023844, 12.04.2005
VAT number LV41203023844 from 29.04.2005 Europe VAT register
Register, date Commercial Register, 12.04.2005
Legal address I. Mičurina iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.26 0.98 -0.04
Personal income tax (thousands, €) 0.12 0.21 0
Statutory social insurance contributions (thousands, €) 0.19 0.36 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.07.2009
* 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 % 20 € 142 € 2 840 Latvia 26.05.2016 21.07.2016

Apply information changes

ML

"Rodeo ML", SIA

I. Mičurina 4, Ventspils, LV-3601 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Ventspils, Inženieru iela 95-40 Until 09.12.2005 19 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Sauriešu" 7-31 Until 16.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (80.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (205.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (110.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (106.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (138.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.19 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 23.08.2011  HTML (107.18 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report 08.05.2009  TIF (262.3 KB)

2007

 Annual report 03.11.2008  TIF (485.62 KB)

2005

 Annual report 02.11.2018  TIF (186.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.31 KB 02.11.2018 26.05.2016 1

Articles of Association

 TIF 19.32 KB 02.11.2018 26.05.2016 1

Shareholders’ register

TIF 62.57 KB 02.11.2018 26.05.2016 2

Articles of Association

 TIF 28.05 KB 02.11.2018 06.06.2006 1

Articles of Association

 TIF 21.25 KB 02.11.2018 29.03.2005 1

Memorandum of Association

 TIF 21.18 KB 02.11.2018 29.03.2005 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

 TIF 38.65 KB 02.11.2018 21.07.2016 1

Application

 TIF 38.37 KB 02.11.2018 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 22.33 KB 02.11.2018 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 02.11.2018 20.07.2009 1

Application

 TIF 115.29 KB 02.11.2018 16.07.2009 3

Protocols/decisions of a company/organisation

 TIF 12.94 KB 02.11.2018 16.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 02.11.2018 16.06.2006 1

Sample report

 TIF 19.52 KB 02.11.2018 12.06.2006 1

Application

 TIF 150.21 KB 02.11.2018 09.06.2006 4

Protocols/decisions of a company/organisation

 TIF 25.77 KB 02.11.2018 06.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 02.11.2018 09.12.2005 1

Announcement regarding the legal address

 TIF 10.5 KB 02.11.2018 06.12.2005 1

Application

 TIF 74.87 KB 02.11.2018 06.12.2005 3

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 02.11.2018 12.04.2005 1

Registration certificates

 TIF 19.27 KB 02.11.2018 12.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 10.61 KB 02.11.2018 01.04.2005 1

Application

 TIF 172.14 KB 02.11.2018 31.03.2005 7
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