RORTEHNIK, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
286 by profit
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 | Sabiedrība ar ierobežotu atbildību "RORTEHNIK" |
| Registration number, date | 42403030496, 12.06.2012 |
| VAT number | LV42403030496 from 26.02.2024 Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RORTEHNIK, 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, €) | 0.05 | 0.36 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 |
* 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 |
50 % | 1 | € 0.50 | € 1 | Latvia | 04.04.2024 | 09.04.2024 |
Natural person |
50 % | 1 | € 0.50 | € 1 | Latvia | 04.04.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latturserviss", SIA
"Zelta lapsas", Zeļčeva, Cirmas pagasts, Ludzas nov., LV-5735 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATTURSERVISS" | Until 13.12.2023 | last year |
|---|
Historical addresses
| Ludzas nov., Cirmas pag., Zeļčeva, "Zelta lapsas" | Until 13.12.2023 | last year |
|---|---|---|
| Jūrmala, Raiņa iela 73 - 28 | Until 22.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (413.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2023 | PDF (331.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (331.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (400.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (360.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (301.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (393.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (139.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (414.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 22.02.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 24.21 KB | 09.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
ASICE | 29.52 KB | 09.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 24.94 KB | 13.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.86 KB | 13.12.2023 | 07.12.2023 | 1 |
Articles of Association |
TIF | 8.78 KB | 11.09.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 24.9 KB | 11.09.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 25.75 KB | 19.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 15.06.2012 | 07.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55 KB | 22.05.2024 | 08.05.2024 | 1 |
Application |
ASICE | 66.98 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 251.47 KB | 13.12.2023 | 12.12.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 13.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 11.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 11.09.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 11.09.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 19.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 60.52 KB | 19.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 19.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 313.24 KB | 19.06.2012 | 07.06.2012 | 4 |
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