ROTIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROTIS" |
| Registration number, date | 40103739047, 06.12.2013 |
| VAT number | None (excluded 09.09.2020) Europe VAT register |
| Register, date | Commercial Register, 06.12.2013 |
| Legal address | Krišjāņa Barona iela 122 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 860 EUR , registered 06.12.2013 (registered payment 06.12.2013: 2 860 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 35 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rīga, Viestura prospekts 63 - 68 | Until 18.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Progresa iela 3A - 42 | Until 25.10.2019 | 5 years ago |
| Rīga, Brīvības gatve 357 - 16 | Until 23.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (323.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (321.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (718.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (730.27 KB) | €8.00 |
2014 |
Annual report | 06.12.2013 - 31.12.2014 | 20.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
188.16 KB | 19.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
188.16 KB | 19.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
125.82 KB | 19.05.2020 | 12.05.2020 | 1 | |
Articles of Association |
125.82 KB | 19.05.2020 | 12.05.2020 | 1 | |
Shareholders’ register |
128.49 KB | 19.05.2020 | 12.05.2020 | 1 | |
Shareholders’ register |
128.49 KB | 19.05.2020 | 12.05.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 9.11 KB | 14.01.2020 | 27.12.2019 | 1 |
Articles of Association |
DOCX | 9.01 KB | 14.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOC | 22 KB | 14.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 25.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
TIF | 48.52 KB | 17.12.2013 | 28.11.2013 | 2 |
Articles of Association |
TIF | 20.65 KB | 17.12.2013 | 22.11.2013 | 1 |
Memorandum of Association |
TIF | 31.51 KB | 17.12.2013 | 22.11.2013 | 1 |
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 | 95.9 KB | 16.02.2022 | 16.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 09.04.2021 | 09.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.25 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 18.03.2021 | 18.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.23 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.26 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 07.10.2020 | 07.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 02.10.2020 | 02.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 02.10.2020 | 02.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 02.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.74 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 114.24 KB | 17.09.2020 | 14.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.08 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
970.95 KB | 19.05.2020 | 18.05.2020 | 1 | |
Application |
970.95 KB | 19.05.2020 | 18.05.2020 | 1 | |
Application |
EDOC | 888.92 KB | 19.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 203.92 KB | 19.05.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 141.52 KB | 19.05.2020 | 12.05.2020 | 1 |
Application |
650.56 KB | 19.05.2020 | 12.05.2020 | 1 | |
Application |
650.56 KB | 19.05.2020 | 12.05.2020 | 1 | |
Application |
EDOC | 594.79 KB | 19.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
167.77 KB | 19.05.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.77 KB | 19.05.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 182.86 KB | 19.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
EDOC | 144.43 KB | 19.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 14.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.79 KB | 14.01.2020 | 27.12.2019 | 1 |
Articles of Association |
EDOC | 20.71 KB | 14.01.2020 | 27.12.2019 | 1 |
Application |
EDOC | 49.57 KB | 14.01.2020 | 27.12.2019 | 6 |
Application |
DOCX | 27.23 KB | 14.01.2020 | 27.12.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 11.2 KB | 14.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.86 KB | 14.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 45.69 KB | 14.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.10.2019 | 25.10.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 8.8 KB | 25.10.2019 | 22.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.32 KB | 25.10.2019 | 22.10.2019 | 1 |
Application |
EDOC | 41.23 KB | 25.10.2019 | 21.10.2019 | 1 |
Application |
DOCX | 26.03 KB | 25.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.29 KB | 25.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.24 KB | 25.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 25.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
EDOC | 43.73 KB | 23.09.2019 | 18.09.2019 | 6 |
Application |
DOC | 152.5 KB | 23.09.2019 | 18.09.2019 | 6 |
Confirmation or consent to legal address |
TXT | 122 B | 23.09.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
82.46 KB | 23.09.2019 | 18.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.5 KB | 23.09.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 23.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 37.24 KB | 23.09.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 17.09.2020 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 17.12.2013 | 06.12.2013 | 2 |
Registration certificates |
TIF | 127.2 KB | 17.12.2013 | 06.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 17.12.2013 | 24.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 17.12.2013 | 22.11.2013 | 1 |
Application |
TIF | 389.43 KB | 17.12.2013 | 22.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 17.12.2013 | 22.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 17.12.2013 | 22.11.2013 | 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