ROTONDA GRUPA, SIA
Limited Liability Company, Micro 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, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROTONDA GRUPA" |
| Registration number, date | 40003875771, 21.11.2006 |
| VAT number | None (excluded 03.04.2014) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Dārza iela 29, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 508 500 EUR , registered 07.05.2014 (registered payment 07.05.2014: 508 500 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 |
| 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
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 26-11 | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 08.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (133.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2018 | PDF (141.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2018 | PDF (220.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 13 vzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 vzin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 vzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2011 RGr vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2010 RGr VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (69.91 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (305.33 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (242.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 62.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 22.35 KB | 09.05.2014 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 102.08 KB | 09.05.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 103.73 KB | 12.11.2013 | 05.11.2013 | 3 |
Shareholders’ register |
TIF | 49.88 KB | 12.11.2013 | 21.06.2013 | 2 |
Shareholders’ register |
TIF | 29.76 KB | 09.05.2014 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 475.54 KB | 24.09.2008 | 15.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 06.06.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 55.75 KB | 06.06.2008 | 01.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.8 KB | 06.06.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 49.72 KB | 16.10.2007 | 15.05.2007 | 2 |
Shareholders’ register |
TIF | 17.89 KB | 16.10.2007 | 15.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 41.96 KB | 16.10.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 14.21 KB | 16.10.2007 | 15.11.2006 | 1 |
Memorandum of Association |
TIF | 20.23 KB | 16.10.2007 | 15.11.2006 | 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 | 96.5 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 55.36 KB | 27.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 41.89 KB | 27.01.2021 | 22.01.2021 | 1 |
Other documents |
DOCX | 12.81 KB | 27.01.2021 | 22.01.2021 | 1 |
Other documents |
EDOC | 27.34 KB | 27.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
7.9 MB | 14.09.2017 | 11.09.2017 | 24 | |
Application |
7.67 MB | 14.09.2017 | 11.09.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 245.19 KB | 14.09.2017 | 11.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 14.09.2017 | 11.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 243.28 KB | 14.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
DOCX | 43.86 KB | 28.04.2017 | 27.04.2017 | 4 |
Application |
DOCX | 43.86 KB | 28.04.2017 | 27.04.2017 | 4 |
Application |
EDOC | 55.97 KB | 28.04.2017 | 27.04.2017 | 4 |
Cover letter |
DOCX | 18.77 KB | 28.04.2017 | 27.04.2017 | 1 |
Cover letter |
DOCX | 18.77 KB | 28.04.2017 | 27.04.2017 | 1 |
Cover letter |
EDOC | 31.62 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 29.10.2015 | 29.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 11.03.2015 | 11.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.75 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.37 KB | 28.01.2015 | 12.01.2015 | 2 |
Application |
EDOC | 65.23 KB | 12.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 22.01.2015 | 07.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.87 KB | 05.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.15 KB | 25.06.2014 | 25.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.16 KB | 25.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 208.85 KB | 09.05.2014 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.7 KB | 09.05.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 12.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 117.78 KB | 12.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 12.11.2013 | 12.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 12.11.2013 | 26.06.2013 | 1 |
Application |
TIF | 168.55 KB | 12.11.2013 | 26.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 12.11.2013 | 26.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.66 KB | 12.11.2013 | 26.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 12.11.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 22.05.2012 | 21.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.83 KB | 22.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 465.77 KB | 22.05.2012 | 14.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.65 KB | 22.05.2012 | 14.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 205.27 KB | 12.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 291.53 KB | 12.01.2012 | 30.12.2011 | 2 |
Other documents |
TIF | 93.79 KB | 12.01.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.25 KB | 15.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 154.47 KB | 15.12.2011 | 08.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.42 KB | 15.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 09.08.2011 | 08.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 09.08.2011 | 03.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.27 KB | 09.08.2011 | 21.07.2011 | 1 |
Application |
TIF | 59.92 KB | 09.08.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 30.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 88.44 KB | 30.11.2009 | 19.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 30.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956 KB | 24.09.2008 | 18.09.2008 | 2 |
Application |
TIF | 1.4 MB | 24.09.2008 | 15.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 24.09.2008 | 15.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 06.06.2008 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39 KB | 06.06.2008 | 03.04.2008 | 3 |
Application |
TIF | 73.69 KB | 06.06.2008 | 02.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 06.06.2008 | 01.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.25 KB | 06.06.2008 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 06.06.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 16.10.2007 | 22.05.2007 | 2 |
Application |
TIF | 75.91 KB | 16.10.2007 | 17.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 51.48 KB | 16.10.2007 | 16.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 16.10.2007 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 16.10.2007 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 16.10.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 60.27 KB | 16.10.2007 | 21.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 16.10.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 16.10.2007 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 16.10.2007 | 15.11.2006 | 1 |
Application |
TIF | 109.75 KB | 16.10.2007 | 15.11.2006 | 5 |
Sample report |
TIF | 18.61 KB | 16.10.2007 | 15.11.2006 | 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