Rotho Blaas Latvia, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
31 by profit
52 by paid taxes
30 by employees
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 | SIA "Rotho Blaas Latvia" |
| Registration number, date | 40103514889, 21.02.2012 |
| VAT number | LV40103514889 from 12.03.2012 Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Acones iela 16D, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 24 990 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 125.72 | 180.28 | 194.68 |
| Personal income tax (thousands, €) | 36.41 | 26.39 | 13.55 |
| Statutory social insurance contributions (thousands, €) | 65.56 | 48.44 | 27.06 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Italy | Italy |
|
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 | Right to represent individually | 10.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ROTHO BLAAS SRLReg. no. BZ-120599
|
100 % | 10 | € 2 499 | € 24 990 | Italy | 27.11.2019 | 02.12.2019 |
Historical company names
| SIA "Rotho Blaas Baltic" | Until 10.01.2024 | 10.5 months ago |
|---|---|---|
| SIA "Rotho Blaas Latvija" | Until 13.04.2012 | 12 years ago |
Historical addresses
| Rīga, Daudzeses iela 6-33 | Until 11.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Daudzeses iela 6C - 33 | Until 27.09.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 18 - 7 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 1 0 ROTHO 2023 20240318 v2 signVadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Y2022 VadibasZinojums Sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rotho Baas Baltic GP sign VIDEDS vadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rotho sign VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 1 RothoB aas GP VadZinojums sign | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (2.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Rotho BB Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 ROTHO 2013 vad.zinojums | |||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ROTHO 2012 LV EN vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 193.08 KB | 10.01.2024 | 28.11.2023 | 1 |
Shareholders’ register |
TIF | 72.28 KB | 28.11.2019 | 27.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 344.79 KB | 19.11.2019 | 03.10.2019 | 15 |
Amendments to the Articles of Association |
TIF | 32.14 KB | 15.04.2019 | 22.01.2019 | 1 |
Articles of Association |
TIF | 265.08 KB | 15.04.2019 | 22.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.12 MB | 07.02.2019 | 22.01.2019 | 14 |
Amendments to the Articles of Association |
TIF | 64.59 KB | 06.03.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 349.25 KB | 06.03.2017 | 28.06.2016 | 7 |
Shareholders’ register |
TIF | 194.56 KB | 06.03.2017 | 28.06.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 692.1 KB | 06.03.2017 | 05.06.2016 | 11 |
Articles of Association |
TIF | 234.9 KB | 17.04.2012 | 15.03.2012 | 4 |
Articles of Association |
TIF | 172.76 KB | 23.02.2012 | 25.01.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.45 KB | 23.02.2012 | 25.01.2012 | 6 |
Memorandum of Association |
TIF | 137.06 KB | 23.02.2012 | 25.01.2012 | 3 |
Amendments to the Articles of Association |
TIF | 33.43 KB | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 313.83 KB | 10.01.2024 | 04.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.8 KB | 10.01.2024 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
533.71 KB | 10.01.2024 | 28.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.08.2022 | 18.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.07 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 44.86 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 44.86 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 158.71 KB | 19.11.2019 | 23.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 39.41 KB | 19.11.2019 | 23.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 19.11.2019 | 23.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 55.68 KB | 19.11.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.63 KB | 27.09.2019 | 27.09.2019 | 4 |
Application |
TIF | 101.63 KB | 17.09.2019 | 13.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 17.09.2019 | 13.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 28.49 KB | 17.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 155.57 KB | 27.09.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 18.04.2019 | 18.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.14 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 17.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 192.78 KB | 15.04.2019 | 01.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 112.09 KB | 15.04.2019 | 22.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 229.35 KB | 15.04.2019 | 22.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 25.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 25.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 25.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 652.61 KB | 06.03.2017 | 30.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 177.67 KB | 06.03.2017 | 28.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 180.6 KB | 06.03.2017 | 28.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 66.79 KB | 06.03.2017 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.49 KB | 06.03.2017 | 28.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 17.04.2012 | 13.04.2012 | 1 |
Registration certificates |
TIF | 215.51 KB | 17.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 124.18 KB | 17.04.2012 | 23.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 51.07 KB | 17.04.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 17.04.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 31.1 KB | 23.02.2012 | 21.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.22 KB | 23.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 236.45 KB | 23.02.2012 | 30.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 234.85 KB | 23.02.2012 | 26.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 227.16 KB | 23.02.2012 | 26.01.2012 | 6 |
Announcement regarding the legal address |
TIF | 31.54 KB | 23.02.2012 | 25.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 23.02.2012 | 25.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.72 KB | 23.02.2012 | 25.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 125.44 KB | 17.09.2019 | 12.08.2011 | 2 |
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