RODŽERS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
456 by turnover
269 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RODŽERS PLUS"
Registration number, date 48503010927, 20.05.2005
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 20.05.2005
Legal address Zaļā iela 44 – 2, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 842 EUR, registered payment 24.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 21.03.2016 24.03.2016

Historical addresses

Dobeles rajons, Dobele, Zaļā iela 44-2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (246.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.10.2022  PDF (169.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.41 KB)

2008

 Annual report 08.05.2009  TIF (249.53 KB)

2007

 Annual report 19.05.2008  TIF (275.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.78 KB 02.06.2017 21.03.2016 1

Articles of Association

 TIF 29.07 KB 02.06.2017 21.03.2016 1

Shareholders’ register

TIF 86.6 KB 02.06.2017 21.03.2016 3

Articles of Association

 TIF 28.13 KB 01.09.2014 09.05.2005 1

Memorandum of Association

 TIF 41.33 KB 01.09.2014 09.05.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.81 KB 02.06.2017 24.03.2016 1

Application

 TIF 462.1 KB 02.06.2017 21.03.2016 4

Protocols/decisions of a company/organisation

 TIF 52.05 KB 02.06.2017 21.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.76 KB 14.07.2008 08.07.2008 1

Application

 TIF 210.77 KB 14.07.2008 04.07.2008 3

Receipts on the publication and state fees

 TIF 126.37 KB 14.07.2008 04.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 07.07.2008 04.07.2008 1

Application

 TIF 307.96 KB 07.07.2008 01.07.2008 3

Protocols/decisions of a company/organisation

 TIF 23.84 KB 07.07.2008 27.06.2008 1

Receipts on the publication and state fees

 TIF 52.31 KB 07.07.2008 17.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.56 KB 01.09.2014 20.05.2005 1

Registration certificates

 TIF 33.31 KB 01.09.2014 20.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 01.09.2014 17.05.2005 1

Receipts on the publication and state fees

 TIF 79.85 KB 01.09.2014 17.05.2005 2

Announcement regarding the legal address

 TIF 13.02 KB 01.09.2014 09.05.2005 1

Application

 TIF 556.2 KB 01.09.2014 09.05.2005 12

Consent of the auditor

 TIF 11.74 KB 01.09.2014 09.05.2005 1

Consent of a member of the Board / executive director

 TIF 12.74 KB 01.09.2014 09.05.2005 1

Sample report

 TIF 30.01 KB 01.09.2014 09.05.2005 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