ROTON, SIA
Limited Liability Company, Micro company
Place in branch
677 by turnover
640 by profit
217 by paid taxes
36 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 "ROTON" |
| Registration number, date | 40103012493, 12.06.1991 |
| VAT number | LV40103012493 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2017 |
| 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, €) | 15.56 | 21.22 | 21.33 |
| Personal income tax (thousands, €) | 0.71 | 1.02 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 3.06 | 2.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.07.2019 | 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. | 30.11.2007 |
* 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 |
90 % | 90 | € 28 | € 2 520 | Latvia | 11.07.2016 | 15.05.2017 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 11.07.2016 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību ražošanas komerciālā firma "ROTON" | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību ražošanas un komerciālā firma "ROTON" | Until 21.11.2001 | 23 years ago |
Historical addresses
| Rīga, Andreja Saharova iela 3-92 | Until 21.11.2001 | 23 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11k-1 | Until 15.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (92.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (84.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (84.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (81.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (210.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (469.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 21.05.2013 | TIF (537.87 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (513.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (562.77 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (566.12 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (596.7 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (595.41 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (361.39 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (390.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.29 KB | 15.05.2017 | 11.07.2016 | 1 |
Articles of Association |
TIF | 90.59 KB | 15.05.2017 | 11.07.2016 | 4 |
Shareholders’ register |
TIF | 53.27 KB | 15.05.2017 | 11.07.2016 | 3 |
Articles of Association |
TIF | 15.53 KB | 10.06.2013 | 15.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.03 KB | 03.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 02.08.2022 | 02.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.57 KB | 02.08.2022 | 02.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 252.63 KB | 15.05.2017 | 03.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 15.05.2017 | 11.07.2016 | 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