Rodsen, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rodsen" |
| Registration number, date | 40103543568, 11.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2014 (registered payment 02.06.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DOUBLE G" | Until 02.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Grostonas iela 25-31 | Until 02.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (76.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2021 | PDF (76.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (76.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.10.2018 | PDF (78.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fimi Oil 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HP0009 | JPG | ||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Collage (2) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.58 KB | 02.03.2016 | 18.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 05.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 89.82 KB | 05.06.2014 | 27.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 05.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 124.38 KB | 05.06.2014 | 27.05.2014 | 5 |
Articles of Association |
TIF | 24.73 KB | 16.05.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 19.3 KB | 16.05.2012 | 08.05.2012 | 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 |
DOCX | 15.06 KB | 18.08.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.58 KB | 18.08.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.83 KB | 18.08.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.03.2021 | 29.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 24.03.2021 | 24.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355 KB | 17.09.2019 | 17.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.08 KB | 03.09.2019 | 03.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.01 KB | 02.03.2016 | 26.02.2016 | 2 |
Application |
TIF | 320.67 KB | 02.03.2016 | 18.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 02.03.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 05.06.2014 | 02.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 05.06.2014 | 27.05.2014 | 1 |
Application |
TIF | 543.65 KB | 05.06.2014 | 27.05.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 05.06.2014 | 27.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 05.06.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.78 KB | 05.06.2014 | 27.05.2014 | 2 |
Registration certificates |
TIF | 121.54 KB | 05.06.2014 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 16.05.2012 | 11.05.2012 | 1 |
Registration certificates |
TIF | 57.22 KB | 16.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 164.19 KB | 16.05.2012 | 08.05.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 16.05.2012 | 08.05.2012 | 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