Rodl & Partner, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
34 by profit
6 by paid taxes
6 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 & Partner" SIA |
| Registration number, date | 40003139967, 29.07.1993 |
| VAT number | LV40003139967 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.11.2002 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 46 300 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rodl & Partner, SIA
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, €) | 853.95 | 694.09 | 700.18 |
| Personal income tax (thousands, €) | 182.51 | 140.62 | 131.13 |
| Statutory social insurance contributions (thousands, €) | 331.62 | 247.05 | 232.02 |
| Average employees count | 34 | 31 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
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 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
R P Rodl GmbH Wirtschaftsprufungsgesellschaft SteuerberatungsgesellschaftReg. no. HRB 21422
|
100 % | 100 | € 463 | € 46 300 | Germany | 17.12.2021 | 05.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2015 |
Right to represent individually |
Natural person
(from 26.11.2015 )
|
From 22.11.2021 |
Right to represent individually |
Natural person
(from 22.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RODL & PARTNER SIA" | Until 05.04.2004 | 20 years ago |
|---|---|---|
| "RODL & PARTNER SIA" | Until 15.11.2002 | 22 years ago |
Historical addresses
| Rīga, 11.novembra krastmala 31-230 | Until 25.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 03.08.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 13.10.2011 | 13 years ago |
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 | |||||
| Revidentu zi ojums gada p rskatam SIA 2023.pdf | |||||
| vad bas zi ojums 2023 SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Roedl Partner ATZ 30.03.2023 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 1502 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2602 | |||||
| Vadibas zinojums Rodl Partner SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinumslatv R | |||||
| Vadibas zinojums Rodl | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums ROEDL gada | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums latviesu 2017gads | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP SIA vadibas zinojums 2011 | |||||
2010 |
Annual report | 19.05.2011 | TIF (744.54 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (497.02 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (557.44 KB) | ||
2007 |
Annual report | 30.06.2010 | TIF (293.21 KB) | ||
2006 |
Annual report | 12.02.2007 | PDF (359.07 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (298.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 310.67 KB | 05.09.2023 | 08.08.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.1 KB | 20.04.2022 | 22.12.2021 | 16 |
Shareholders’ register |
TIF | 260.55 KB | 20.04.2022 | 17.12.2021 | 9 |
Shareholders’ register |
TIF | 53.8 KB | 25.04.2022 | 17.03.2014 | 3 |
Articles of Association |
TIF | 289.3 KB | 24.03.2017 | 12.03.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 06.12.2023 | 05.12.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.17 KB | 06.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.67 KB | 06.12.2023 | 23.11.2023 | 7 |
Application |
EDOC | 56.56 KB | 05.09.2023 | 31.08.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 103.55 KB | 24.08.2023 | 09.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.44 KB | 24.08.2023 | 08.08.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 102.31 KB | 24.08.2023 | 04.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 56.83 KB | 29.04.2022 | 29.04.2022 | 6 |
Application |
DOCX | 56.83 KB | 29.04.2022 | 29.04.2022 | 6 |
Power of attorney, act of empowerment |
DOCX | 26.18 KB | 29.04.2022 | 28.04.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.18 KB | 29.04.2022 | 28.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 305.23 KB | 20.04.2022 | 03.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.63 KB | 20.04.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 599.82 KB | 20.04.2022 | 18.01.2022 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 694.42 KB | 20.04.2022 | 21.12.2021 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.75 KB | 20.04.2022 | 16.12.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.74 KB | 20.04.2022 | 09.12.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
175.58 KB | 22.11.2021 | 15.11.2021 | 1 | |
Application |
175.58 KB | 22.11.2021 | 15.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
220.57 KB | 02.11.2021 | 27.10.2021 | 1 | |
Application |
220.57 KB | 02.11.2021 | 27.10.2021 | 1 | |
Copy of the personal identification document |
TIF | 131.99 KB | 06.09.2023 | 23.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 195.31 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.24 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.45 KB | 02.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 26.11.2015 | 26.11.2015 | 2 |
Copy of the personal identification document |
TIF | 219 KB | 20.04.2022 | 27.07.2012 | 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