RODEX PRO, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "RODEX PRO"
Registration number, date	40003751927, 27.06.2005
VAT number	LV40003751927 from 24.11.2005 Europe VAT register
Register, date	Commercial Register, 27.06.2005
Legal address	Ikšķiles iela 4 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital	2 800 EUR, registered payment 24.10.2023
CSDD	Transport vehicles registered in CSDD

Important facts

No active 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, €)	172.48	170.72	151.43
Personal income tax (thousands, €)	19.51	18.46	18.04
Statutory social insurance contributions (thousands, €)	48.39	45.56	42.67
Average employees count	13	13	13

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	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no	Status
27.02.2023	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		08.07.2011

* 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
AS LNN Reg. no. 40203431297 Rīga, Ziepniekkalna iela 13	100 %	2 800	€ 1	€ 2 800	Latvia	12.11.2024	13.11.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS LNN

Reg. no. 40203431297
Rīga, Ziepniekkalna iela 13

100 %

2 800

€ 1

€ 2 800

Latvia

12.11.2024

13.11.2024

Procures

Period	Rights	Person
From 05.07.2016	Right to represent individually	Natural person (from 05.07.2016 )

Contacts in cooperation with
Apply information changes

ML

"Rodex Pro", SIA

Ikšķiles 4-1, Ogre, Ogres nov. LV-5001 Check address owners

Telpu noma

http://www.rodexpro.lv

Historical addresses

Rīga, Antonijas iela 22-4	Until 01.12.2005	19 years ago
Rīga, Ģertrūdes iela 7	Until 08.11.2007	17 years ago
Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-1	Until 03.07.2009	15 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	18.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP RODEX PRO 2023 vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	12.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP RODEX PRO 2022 Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	12.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	Rodex PRO vad bas zi ojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	20.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	RODEX PRO vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	24.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	GP RPDEX PRO 2019 Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	02.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	GP RODEX PRO 2018 Vadibas Zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP RODEX PRO 2017 Vadibas Zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	07.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	RODEX PRO vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	26.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	RP vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	23.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	RODEX PRO valdes zinojums			JPG
2013	Annual report	01.01.2013 - 31.12.2013	12.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report		24.05.2013	TIF (508.55 KB)
2011	Annual report		05.05.2012	TIF (573.61 KB)
2010	Annual report		16.06.2011	TIF (516.2 KB)
2009	Annual report		29.04.2010	TIF (1.35 MB)
2008	Annual report		10.05.2009	TIF (892.75 KB)
2007	Annual report		08.12.2008	TIF (793.48 KB)
2006	Annual report		04.10.2007	TIF (415.74 KB)
2005	Annual report		16.01.2007	PDF (708.03 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	118.9 KB	13.11.2024	12.11.2024	1
Amendments to the Articles of Association	EDOC	16.48 KB	24.10.2023	16.10.2023	1
Articles of Association	EDOC	33.79 KB	24.10.2023	16.10.2023	2
Shareholders’ register	EDOC	18.14 KB	24.10.2023	16.10.2023	1
Regulations for the increase/reduction of the equity	EDOC	24.31 KB	11.09.2023	07.09.2023	1
Shareholders’ register	PDF	104.55 KB	12.10.2022	06.10.2022	1
Shareholders’ register	PDF	104.55 KB	12.10.2022	06.10.2022	1
Amendments to the Articles of Association	PDF	207.37 KB	05.07.2022	29.06.2022	1
Amendments to the Articles of Association	PDF	207.37 KB	05.07.2022	29.06.2022	1
Articles of Association	PDF	109.64 KB	05.07.2022	29.06.2022	1
Articles of Association	PDF	109.64 KB	05.07.2022	29.06.2022	1
Shareholders’ register	PDF	101.67 KB	05.07.2022	29.06.2022	1
Shareholders’ register	PDF	101.67 KB	05.07.2022	29.06.2022	1
Regulations for the increase/reduction of the equity	DOCX	17.05 KB	18.05.2022	12.05.2022	1
Amendments to the Articles of Association	TIF	13.8 KB	13.11.2024	05.06.2015	1
Articles of Association	TIF	27.05 KB	27.02.2023	05.06.2015	1
Shareholders’ register	TIF	62.97 KB	05.07.2022	05.06.2015	2
Articles of Association	TIF	26.95 KB	02.10.2019	05.06.2015	1
Amendments to the Articles of Association	TIF	19.23 KB	13.11.2024	18.09.2012	1
Articles of Association	TIF	28.29 KB	27.02.2023	18.09.2012	1
Shareholders’ register	TIF	50.85 KB	29.12.2011	21.12.2011	1
Shareholders’ register	TIF	25.43 KB	13.11.2024	15.12.2007	1
Amendments to the Articles of Association	TIF	10.7 KB	13.11.2024	25.10.2007	1
Shareholders’ register	TIF	27.23 KB	13.11.2024	25.10.2007	1
Articles of Association	TIF	25.88 KB	27.02.2023	25.10.2007	1
Regulations for the increase/reduction of the equity	TIF	17.25 KB	13.11.2024	17.01.2006	1
Shareholders’ register	TIF	26.35 KB	13.11.2024	17.01.2006	1
Shareholders’ register	TIF	39.16 KB	13.11.2024	17.01.2006	1
Articles of Association	TIF	26.07 KB	27.02.2023	17.01.2006	1
Shareholders’ register	TIF	41 KB	13.11.2024	29.11.2005	1
Articles of Association	TIF	675.75 KB	27.02.2023	29.11.2005	10
Memorandum of Association	TIF	34.29 KB	13.11.2024	15.06.2005	1
Articles of Association	TIF	43.63 KB	27.02.2023	15.06.2005	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	44.25 KB	13.11.2024	12.11.2024	1
Application	EDOC	56.1 KB	24.10.2023	23.10.2023	3
Application	EDOC	333.2 KB	11.09.2023	08.09.2023	2
Protocols/decisions of a company/organisation	EDOC	39.92 KB	11.09.2023	07.09.2023	2
Application	EDOC	235.68 KB	27.02.2023	21.02.2023	3
Decisions / letters / protocols of public notaries	EDOC	62.97 KB	12.10.2022	12.10.2022	2
Application	PDF	314.35 KB	12.10.2022	07.10.2022	5
Application	PDF	314.35 KB	12.10.2022	07.10.2022	5
Shareholders’ register	EDOC	121.73 KB	12.10.2022	06.10.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.21 KB	05.07.2022	05.07.2022	2
Amendments to the Articles of Association	EDOC	211.99 KB	05.07.2022	29.06.2022	1
Articles of Association	EDOC	127.4 KB	05.07.2022	29.06.2022	1
Application	DOC	75 KB	05.07.2022	29.06.2022	1
Application	DOC	75 KB	05.07.2022	29.06.2022	1
Shareholders’ register	EDOC	102.81 KB	05.07.2022	29.06.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.08 KB	18.05.2022	18.05.2022	2
Application	DOCX	37.37 KB	18.05.2022	12.05.2022	1
Application	DOCX	37.37 KB	18.05.2022	12.05.2022	1
Protocols/decisions of a company/organisation	DOC	57 KB	18.05.2022	12.05.2022	1
Protocols/decisions of a company/organisation	DOC	57 KB	18.05.2022	12.05.2022	1
Regulations for the increase/reduction of the equity	EDOC	23.59 KB	18.05.2022	12.05.2022	1
Decisions / letters / protocols of public notaries	EDOC	38.25 KB	02.03.2018	02.03.2018	2
Decisions / letters / protocols of public notaries	RTF	53.42 KB	02.03.2018	02.03.2018	2
Statement regarding the beneficial owners	TIF	318.36 KB	01.03.2018	23.02.2018	3
Decisions / letters / protocols of public notaries	TIF	46.64 KB	13.11.2024	05.07.2016	2
Application	TIF	119.83 KB	13.11.2024	30.06.2016	4
Decisions / letters / protocols of public notaries	TIF	68.86 KB	13.11.2024	11.06.2015	2
Application	TIF	97.23 KB	13.11.2024	05.06.2015	2
Power of attorney, act of empowerment	TIF	15.53 KB	13.11.2024	05.06.2015	1
Protocols/decisions of a company/organisation	TIF	54.34 KB	13.11.2024	05.06.2015	1
Decisions / letters / protocols of public notaries	TIF	47.34 KB	13.11.2024	01.03.2013	2
Application	TIF	41.26 KB	13.11.2024	26.02.2013	1
Power of attorney, act of empowerment	TIF	22.72 KB	13.11.2024	26.02.2013	1
Decisions / letters / protocols of public notaries	TIF	42.78 KB	13.11.2024	24.09.2012	2
Application	TIF	80.61 KB	13.11.2024	18.09.2012	2
Power of attorney, act of empowerment	TIF	15.26 KB	13.11.2024	18.09.2012	1
Protocols/decisions of a company/organisation	TIF	55.07 KB	13.11.2024	18.09.2012	1
Decisions / letters / protocols of public notaries	TIF	45.01 KB	13.11.2024	06.09.2012	2
Application	TIF	69.88 KB	13.11.2024	03.09.2012	2
Power of attorney, act of empowerment	TIF	15.63 KB	13.11.2024	03.09.2012	1
Decisions / letters / protocols of public notaries	TIF	45.86 KB	13.11.2024	19.07.2012	2
Application	TIF	113.75 KB	13.11.2024	13.07.2012	4
Power of attorney, act of empowerment	TIF	19.01 KB	13.11.2024	13.07.2012	1
Protocols/decisions of a company/organisation	TIF	48.24 KB	13.11.2024	13.07.2012	1
Decisions / letters / protocols of public notaries	TIF	44.71 KB	13.11.2024	28.12.2011	2
Application	TIF	93.36 KB	13.11.2024	21.12.2011	2
Power of attorney, act of empowerment	TIF	29.92 KB	13.11.2024	21.12.2011	1
Decisions / letters / protocols of public notaries	TIF	53.69 KB	13.11.2024	08.07.2011	2
Application	TIF	164.78 KB	13.11.2024	05.07.2011	5
Power of attorney, act of empowerment	TIF	15.45 KB	13.11.2024	05.07.2011	1
Protocols/decisions of a company/organisation	TIF	42.06 KB	27.02.2023	05.07.2011	1
Decisions / letters / protocols of public notaries	TIF	46.97 KB	13.11.2024	20.12.2007	1
Application	TIF	64.71 KB	13.11.2024	18.12.2007	2
Receipts on the publication and state fees	TIF	17.72 KB	13.11.2024	11.12.2007	1
Decisions / letters / protocols of public notaries	TIF	64.13 KB	13.11.2024	08.11.2007	2
Receipts on the publication and state fees	TIF	19.84 KB	13.11.2024	31.10.2007	1
Receipts on the publication and state fees	TIF	18.88 KB	13.11.2024	31.10.2007	1
Sample report	TIF	29.96 KB	13.11.2024	30.10.2007	1
Application	TIF	160.66 KB	13.11.2024	29.10.2007	5
Sample report	TIF	27.17 KB	13.11.2024	29.10.2007	1
Application of shareholders or third persons for the acquisition of shares	TIF	10.87 KB	13.11.2024	25.10.2007	1
Application of shareholders or third persons for the acquisition of shares	TIF	12.05 KB	13.11.2024	25.10.2007	1
Protocols/decisions of a company/organisation	TIF	108.35 KB	13.11.2024	25.10.2007	2
Decisions / letters / protocols of public notaries	TIF	43.04 KB	13.11.2024	22.02.2006	1
Receipts on the publication and state fees	TIF	27.15 KB	13.11.2024	16.02.2006	1
Receipts on the publication and state fees	TIF	27.1 KB	13.11.2024	16.02.2006	1
Application	TIF	50.89 KB	13.11.2024	30.01.2006	1
Bank statements or other document regarding the payment of the equity	TIF	24.32 KB	13.11.2024	26.01.2006	1
Decisions / letters / protocols of public notaries	TIF	46.61 KB	13.11.2024	24.01.2006	1
Receipts on the publication and state fees	TIF	20.25 KB	13.11.2024	19.01.2006	1
Receipts on the publication and state fees	TIF	26.95 KB	13.11.2024	19.01.2006	1
Application	TIF	86.79 KB	13.11.2024	18.01.2006	2
Application of shareholders or third persons for the acquisition of shares	TIF	11.08 KB	13.11.2024	17.01.2006	1
Bank statements or other document regarding the payment of the equity	TIF	14.67 KB	13.11.2024	17.01.2006	1
Protocols/decisions of a company/organisation	TIF	39.51 KB	13.11.2024	17.01.2006	1
Decisions / letters / protocols of public notaries	TIF	57.88 KB	13.11.2024	01.12.2005	2
Receipts on the publication and state fees	TIF	60.71 KB	13.11.2024	30.11.2005	2
Announcement regarding the legal address	TIF	13.46 KB	13.11.2024	29.11.2005	1
Application	TIF	149.99 KB	13.11.2024	29.11.2005	5
Consent of the auditor	TIF	18.63 KB	13.11.2024	29.11.2005	1
Consent of a member of the Board / executive director	TIF	23.15 KB	13.11.2024	29.11.2005	1
Power of attorney, act of empowerment	TIF	19.52 KB	13.11.2024	29.11.2005	1
Protocols/decisions of a company/organisation	TIF	44.08 KB	13.11.2024	29.11.2005	1
Decisions / letters / protocols of public notaries	TIF	52.65 KB	13.11.2024	27.06.2005	1
Registration certificates	TIF	22.26 KB	13.11.2024	27.06.2005	1
Receipts on the publication and state fees	TIF	30.65 KB	14.11.2024	20.06.2005	1
Receipts on the publication and state fees	TIF	25.98 KB	14.11.2024	20.06.2005	1
Bank statements or other document regarding the payment of the equity	TIF	15.88 KB	13.11.2024	20.06.2005	1
Announcement regarding the legal address	TIF	10.7 KB	13.11.2024	15.06.2005	1
Application	TIF	188.36 KB	13.11.2024	15.06.2005	7
Consent of the auditor	TIF	10.16 KB	13.11.2024	15.06.2005	1
Consent of a member of the Board / executive director	TIF	10.04 KB	13.11.2024	15.06.2005	1
Sample report	TIF	28.05 KB	13.11.2024	03.11.2004	1
Power of attorney, act of empowerment	TIF	91.28 KB	14.11.2024	10.09.2002	2

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

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RODEX PRO, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

AS LNN

Procures

From 05.07.2016

Contacts in cooperation with Apply information changes

"Rodex Pro", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of Association

Articles of Association

Restricted documents available by request to LR Company register

Application

Application

Application

Protocols/decisions of a company/organisation

Application

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register