Rodl Global Digital Services Lettland, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
142 by profit
100 by paid taxes
49 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 | Rodl Global Digital Services Lettland SIA |
| Registration number, date | 40203203516, 27.03.2019 |
| VAT number | LV40203203516 from 10.06.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2019 |
| 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, €) | 145.31 | 132.79 | 120.21 |
| Personal income tax (thousands, €) | 53.93 | 48.28 | 43.63 |
| Statutory social insurance contributions (thousands, €) | 102.15 | 91.71 | 83.44 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rodl Global Digital Services GmbHReg. no. HRB 35628
|
100 % | 300 | € 10 | € 3 000 | Germany | 27.03.2019 | 27.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Rodl Global Digital Services Lettland", SIA
Kronvalda bulvāris 3-1, Rīga, LV-1010 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Global 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Global 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Global 2020 | |||||
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.56 KB | 13.12.2019 | 02.12.2019 | 9 |
Shareholders’ register |
TIF | 110.66 KB | 21.03.2019 | 06.02.2019 | 6 |
Articles of Association |
TIF | 204.11 KB | 19.03.2019 | 06.02.2019 | 5 |
Memorandum of Association |
TIF | 181.85 KB | 19.03.2019 | 06.02.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.15 MB | 27.04.2023 | 26.04.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 1.28 MB | 27.04.2023 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.37 MB | 27.04.2023 | 14.04.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 3.15 MB | 27.04.2023 | 05.04.2023 | 6 |
Application |
DOCX | 46.84 KB | 29.09.2022 | 29.09.2022 | 3 |
Application |
DOCX | 46.84 KB | 29.09.2022 | 29.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.09.2022 | 29.09.2022 | 2 |
Notice of a member of the Board regarding the resignation |
214.88 KB | 29.09.2022 | 21.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
214.88 KB | 29.09.2022 | 21.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TXT | 197 B | 29.09.2022 | 21.09.2022 | 1 |
Power of attorney, act of empowerment |
231.76 KB | 29.09.2022 | 20.09.2022 | 1 | |
Power of attorney, act of empowerment |
231.76 KB | 29.09.2022 | 20.09.2022 | 1 | |
Power of attorney, act of empowerment |
TXT | 197 B | 29.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 52.33 KB | 26.04.2022 | 26.04.2022 | 5 |
Application |
DOCX | 52.33 KB | 26.04.2022 | 26.04.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 270.03 KB | 27.04.2022 | 20.04.2022 | 11 |
Power of attorney, act of empowerment |
TIF | 80.17 KB | 28.04.2022 | 08.04.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.63 KB | 28.04.2022 | 08.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 269.74 KB | 19.02.2020 | 18.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.6 KB | 30.01.2020 | 23.01.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.38 KB | 19.02.2020 | 23.12.2019 | 8 |
Copy of the personal identification document |
TIF | 131.99 KB | 30.01.2020 | 23.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 57.72 KB | 30.01.2020 | 13.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.57 KB | 13.12.2019 | 13.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.13 KB | 13.12.2019 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 321.37 KB | 19.03.2019 | 18.03.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 63.6 KB | 18.03.2019 | 18.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.22 KB | 18.03.2019 | 18.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 22.34 KB | 19.03.2019 | 06.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.3 KB | 19.03.2019 | 06.02.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 105.23 KB | 19.03.2019 | 06.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 202.86 KB | 19.03.2019 | 06.02.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 123.56 KB | 19.03.2019 | 28.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 29.98 KB | 19.03.2019 | 17.01.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.88 KB | 30.01.2020 | 16.08.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.1 KB | 30.01.2020 | 26.07.2016 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.52 KB | 30.01.2020 | 22.04.2015 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.4 KB | 19.02.2020 | 02.03.2015 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 154.64 KB | 20.02.2020 | 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