RODS, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
21 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RODS"
Registration number, date 40003460823, 21.09.1999
VAT number LV40003460823 from 08.05.2000 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Kuldīgas iela 37A – 40, Rīga, LV-1083 Check address owners
Fixed capital 34 100 EUR, registered payment 15.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 525.01 0.00 0.00 0.00 12.11.2024
15.10.2024 4 833.93 0.00 0.00 0.00 15.10.2024
09.09.2024 6 537.16 0.00 0.00 0.00 09.09.2024
19.08.2024 5 773.90 0.00 0.00 0.00 19.08.2024
16.07.2024 4 231.18 0.00 0.00 0.00 16.07.2024
19.06.2024 4 169.97 0.00 0.00 0.00 19.06.2024
15.01.2024 13 607.44 0.00 0.00 11 159.70 15.01.2024
20.12.2023 18 207.12 0.00 0.00 12 363.14 20.12.2023
21.11.2023 20 916.81 0.00 0.00 12 836.97 21.11.2023
18.10.2023 23 222.25 0.00 0.00 13 472.02 18.10.2023
11.09.2023 18 280.96 0.00 0.00 13 375.47 11.09.2023
07.08.2023 19 236.90 0.00 0.00 13 278.01 07.08.2023
07.06.2023 17 249.94 0.00 0.00 14 369.80 07.06.2023
09.05.2023 14 311.34 0.00 0.00 14 278.69 09.05.2023
19.04.2023 14 315.60 0.00 0.00 0.00 19.04.2023
07.10.2020 3 194.83 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 087.53 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 378.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 113.21 0.00 0.00 0.00 16.06.2020 10:47
07.08.2019 637.49 0.00 0.00 0.00 16.08.2019 11:34
07.04.2018 2 815.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 128.71 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 011.34 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 680.22 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 779.50 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 690.78 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 3 699.24 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 563.64 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 4 954.54 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) 39.06 40.34 42.29
Personal income tax (thousands, €) 2.12 2.79 3.53
Statutory social insurance contributions (thousands, €) 6.73 8.11 8.54
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Mazumtirdzniecība nespecializētajos veikalos
Citur neklasificētie specializētie būvdarbi
Grīdas un sienu apdare

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2007
* 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 % 100 € 341 € 34 100 Latvia 15.06.2016 15.08.2016

Apply information changes

ML

"Rods", SIA

Jūrkalnes 15, Rīga LV-1046 Check address owners

Apdares materiāli: grīdas segumi

http://www.rods.lv

Historical addresses

Rīga, Zālīša iela 3-25 Until 16.07.2004 20 years ago
Rīga, Vīlipa iela 6-11 Until 09.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 TIF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (85.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (83.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017m PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015RODS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014m PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (206.19 KB)

2008

 Annual report 21.09.2009  TIF (1.24 MB)

2007

 Annual report 27.05.2008  TIF (450.93 KB)

2006

 Annual report 02.08.2007  TIF (531.81 KB)

2005

 Annual report 17.10.2006  PDF (664.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.65 KB 28.06.2016 15.06.2016 1

Articles of Association

 DOCX 13.67 KB 28.06.2016 15.06.2016 1

Shareholders’ register

PDF 1.37 MB 28.06.2016 15.06.2016 3

Shareholders’ register

TIF 14.22 KB 10.02.2011 21.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.6 KB 01.02.2024 01.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.9 KB 26.01.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 15.08.2016 15.08.2016 2

Amendments to the Articles of Association

 EDOC 30.18 KB 28.06.2016 15.06.2016 1

Articles of Association

 EDOC 26.59 KB 28.06.2016 15.06.2016 1

Application

 DOCX 31.2 KB 28.06.2016 15.06.2016 1

Application

 EDOC 43.05 KB 28.06.2016 15.06.2016 1

Power of attorney, act of empowerment

 DOCX 20.73 KB 28.06.2016 15.06.2016 1

Power of attorney, act of empowerment

 EDOC 32.28 KB 28.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 23.35 KB 28.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 35.04 KB 28.06.2016 15.06.2016 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