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 "Rotas aleja" |
| Registration number, date | 43603084471, 09.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 13.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 4 400 | € 1 | € 4 400 | Latvia | 26.11.2018 | 13.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vaļņu iela 19 - 1D | Until 13.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (388.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (430.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.RotasAleja | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rotas aleja vad zin | JPG | ||||
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001246 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.63 KB | 28.11.2018 | 26.11.2018 | 4 |
Shareholders’ register |
TIF | 88.09 KB | 28.11.2018 | 26.11.2018 | 2 |
Shareholders’ register |
TIF | 99.6 KB | 21.11.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 17.66 KB | 08.11.2018 | 07.11.2018 | 2 |
Memorandum of Association |
TIF | 33.44 KB | 08.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
TIF | 52.17 KB | 08.11.2018 | 07.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.12.2018 | 13.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 12.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 12.12.2018 | 27.11.2018 | 1 |
Application |
TIF | 404.59 KB | 12.12.2018 | 26.11.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 28.11.2018 | 26.11.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.53 KB | 28.11.2018 | 26.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 28.11.2018 | 26.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 191.77 KB | 21.11.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 08.11.2018 | 07.11.2018 | 1 |
Application |
TIF | 273.45 KB | 08.11.2018 | 07.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 08.11.2018 | 07.11.2018 | 1 |
Appraisal reports |
TIF | 643.37 KB | 08.11.2018 | 23.10.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 513.05 KB | 08.11.2018 | 15.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 334.31 KB | 08.11.2018 | 20.10.2017 | 5 |
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