ROTONS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
14 by profit
11 by paid taxes
11 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 "ROTONS" |
| Registration number, date | 40003756604, 20.07.2005 |
| VAT number | LV40003756604 from 16.11.2005 Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Briljantu iela 8, Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 64 000 EUR, registered payment 11.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 358.5 | 529.43 | 313.64 |
| Personal income tax (thousands, €) | 112.54 | 72.9 | 72.65 |
| Statutory social insurance contributions (thousands, €) | 209.84 | 145.26 | 149.88 |
| Average employees count | 41 | 38 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2017 |
* 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 |
100 % | 100 | € 640 | € 64 000 | Latvia | 09.01.2017 | 11.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Rotons", SIA
Eimuri, Briljantu 8, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Plastmasas izstrādājumi
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 07.12.2011 | 13 years ago |
|---|---|---|
| Ādažu nov., Eimuri, "Briljanti" | Until 15.02.2021 | 3 years ago |
| Ādažu nov., Eimuri, Briljantu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
| zverinata revidenta zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zipojums | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Rotons 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ROTONS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin ROTONS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ROTONS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rotons | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (499.49 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (552.93 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (647.82 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (385.36 KB) | ||
2005 |
Annual report | 22.01.2007 | PDF (424.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.7 KB | 05.07.2024 | 09.01.2017 | 1 |
Articles of Association |
TIF | 96.35 KB | 05.07.2024 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 62.39 KB | 05.07.2024 | 09.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 23.12.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 32.17 KB | 23.12.2011 | 20.10.2011 | 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 |
EDOC | 349.32 KB | 21.02.2020 | 21.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.04 KB | 28.01.2020 | 28.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.83 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 293.85 KB | 05.07.2024 | 09.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 05.07.2024 | 09.01.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.10.2020 |
LETA | "Luminor" piešķīrusi 350 000 eiro aizdevumu plastmasas izstrādājumu ražotājam "Rotons" |