ROTIŅŠ, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
44 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "ROTIŅŠ" |
| Registration number, date | 40003795137, 11.01.2006 |
| VAT number | LV40003795137 from 03.02.2006 Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | "Teibas", Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- Negative 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, €) | 2.6 | -0.94 | 0.2 |
| Personal income tax (thousands, €) | 0.17 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 0.42 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 14.01.2011 |
* 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 |
70 % | 70 | LVL 20 | LVL 1 400 | 05.12.2011 | 14.12.2011 | |
Natural person |
30 % | 30 | LVL 20 | LVL 600 | 05.12.2011 | 14.12.2011 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Teibas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Teibas" | Until 08.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (423.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (427.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (428.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (748.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (747.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (604.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (610.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (622.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (318.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (237.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (682.27 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (439.09 KB) | ||
2006 |
Annual report | 17.01.2008 | TIF (682.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.83 KB | 16.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 105.32 KB | 05.06.2017 | 06.01.2006 | 4 |
Memorandum of Association |
TIF | 88.29 KB | 05.06.2017 | 06.01.2006 | 4 |
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 | 53.89 KB | 05.06.2017 | 14.12.2011 | 2 |
Application |
TIF | 214.81 KB | 05.06.2017 | 06.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 05.06.2017 | 14.01.2011 | 2 |
Application |
TIF | 388.98 KB | 05.06.2017 | 11.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.56 KB | 05.06.2017 | 11.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 05.06.2017 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 05.06.2017 | 22.01.2009 | 1 |
Application |
TIF | 173.88 KB | 05.06.2017 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 52.95 KB | 05.06.2017 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 05.06.2017 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.1 KB | 05.06.2017 | 11.01.2006 | 2 |
Registration certificates |
TIF | 33.9 KB | 05.06.2017 | 11.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 05.06.2017 | 06.01.2006 | 1 |
Application |
TIF | 497.9 KB | 05.06.2017 | 06.01.2006 | 4 |
Consent of the auditor |
TIF | 10.92 KB | 05.06.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 05.06.2017 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 05.06.2017 | 06.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 05.06.2017 | 29.12.2005 | 1 |
Auditor’s report |
TIF | 81.23 KB | 05.06.2017 | 05.10.2005 | 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