RODIMET, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
2K+ by profit
458 by paid taxes
277 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 | SIA RODIMET |
| Registration number, date | 42103105433, 03.02.2020 |
| VAT number | LV42103105433 from 24.02.2020 Europe VAT register |
| Register, date | Commercial Register, 03.02.2020 |
| Legal address | "Pērkones Kaimiņi", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2021 |
| 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
- No contacts information
- 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, €) | 1.87 | -4.13 | 2.43 |
| Personal income tax (thousands, €) | 2.25 | 2.23 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 4.9 | 4.92 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2020 | 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 | 06.07.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.03.2021 | 23.03.2021 |
Historical company names
| SIA Rodi Metal | Until 09.03.2020 | 4 years ago |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., Bernāti, "Pērkones Kaimiņi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 RODIMET Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaszinojumsRodimet | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (83.11 KB) | €11.00 |
2020 |
Annual report | 03.02.2020 - 31.12.2020 | 17.03.2021 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
357.29 KB | 23.03.2021 | 04.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
363.51 KB | 23.03.2021 | 04.03.2021 | 1 | |
Shareholders’ register |
280 KB | 23.03.2021 | 04.03.2021 | 1 | |
Shareholders’ register |
DOCX | 17.65 KB | 06.07.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 11.92 KB | 09.03.2020 | 04.03.2020 | 1 |
Articles of Association |
DOCX | 14.39 KB | 09.03.2020 | 04.03.2020 | 1 |
Articles of Association |
DOCX | 14.3 KB | 03.02.2020 | 29.01.2020 | 1 |
Memorandum of Association |
DOCX | 15.3 KB | 03.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.42 KB | 03.02.2020 | 29.01.2020 | 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 | 65.66 KB | 23.03.2021 | 23.03.2021 | 2 |
Articles of Association |
EDOC | 351.68 KB | 23.03.2021 | 04.03.2021 | 1 |
Application |
585.11 KB | 23.03.2021 | 04.03.2021 | 1 | |
Application |
EDOC | 568.73 KB | 23.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
184.87 KB | 23.03.2021 | 04.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.21 KB | 23.03.2021 | 04.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 356.62 KB | 23.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 275.19 KB | 23.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 47.86 KB | 06.07.2020 | 30.06.2020 | 9 |
Application |
EDOC | 73.57 KB | 06.07.2020 | 30.06.2020 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 18.28 KB | 06.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 06.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 44.19 KB | 06.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.74 KB | 09.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 28.97 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
DOCX | 37.51 KB | 09.03.2020 | 04.03.2020 | 3 |
Application |
EDOC | 51.34 KB | 09.03.2020 | 04.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 09.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.98 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
DOCX | 37.32 KB | 03.02.2020 | 03.02.2020 | 7 |
Application |
EDOC | 51.3 KB | 03.02.2020 | 03.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 03.02.2020 | 03.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.53 KB | 03.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.93 KB | 03.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 28.61 KB | 03.02.2020 | 29.01.2020 | 1 |
Memorandum of Association |
EDOC | 29.7 KB | 03.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 03.02.2020 | 29.01.2020 | 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