RODESS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RODESS"
Registration number, date 40103537044, 20.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Kadiķu iela 9, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 1.83 3.96 1.69
Personal income tax (thousands, €) 0.06 0.47 0.11
Statutory social insurance contributions (thousands, €) 1.6 3.48 1.59
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   20.04.2012
* 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 % 1 LVL 1 LVL 1 Latvia 20.04.2012 20.04.2012

Historical addresses

Mārupes nov., Jaunmārupe, Kadiķu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (362.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums Protokols Rodess 20.04.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (176.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (280.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (1.59 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.37 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (939.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 (1) PDF

2012

 Annual report 20.04.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinoums Rodes 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.93 KB 24.04.2012 06.03.2012 1

Memorandum of Association

 TIF 21.41 KB 24.04.2012 06.03.2012 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

 TIF 39 KB 24.04.2012 20.04.2012 2

Registration certificates

 TIF 46.67 KB 24.04.2012 20.04.2012 1

Announcement regarding the legal address

 TIF 9.27 KB 24.04.2012 16.04.2012 1

Application

 TIF 350.79 KB 24.04.2012 07.03.2012 8
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