ROTORS, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
53 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROTORS"
Registration number, date 41703007466, 31.08.1993
VAT number LV41703007466 from 15.01.1996 Europe VAT register
Register, date Commercial Register, 18.07.2003
Legal address Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 6 Check address owners
Fixed capital 19 215 EUR, registered payment 20.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.21 1.44 6.73
Personal income tax (thousands, €) 0.66 0.59 0.41
Statutory social insurance contributions (thousands, €) 2.02 1.12 1.28
Average employees count 3 3 3

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)
Types of activities from statues Mežizstrāde
u.c. statūtos paredzētā darbība
Koka taras ražošana
Namdaru un galdniecības izstrādājumu ražošana
Zāģēšana, ēvelēšana un impregnēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   03.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2012
* 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

53.55 % 294 € 35 € 10 290 Latvia 04.11.2014 20.11.2014

Natural person

28.96 % 159 € 35 € 5 565 Latvia 04.11.2014 20.11.2014

Natural person

14.21 % 78 € 35 € 2 730 Latvia 04.11.2014 20.11.2014

Natural person

3.28 % 18 € 35 € 630 Latvia 04.11.2014 20.11.2014

Apply information changes

"Rotors", SIA

Ozolnieki, Saules 8, Ozolnieku p., Jelgavas n., LV-3018 Check address owners

Galdnieku darbi

https://www.rotors.lv/

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Saules iela 6 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (252.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (253.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (249.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (265.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (263.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (252.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (864.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (914.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (199.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013Rot DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012Rot DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011Rot DOCX

2010

Annual report 02.04.2011  TIF (446.04 KB)

2009

Annual report 14.05.2010  TIF (520.82 KB)

2008

Annual report 07.10.2009  TIF (646.49 KB)

2007

Annual report 28.07.2008  TIF (382.34 KB)

2006

Annual report 07.06.2007  TIF (1.09 MB)

2005

Annual report 02.07.2018  TIF (1009.78 KB)

2004

Annual report 02.07.2018  TIF (455.79 KB)

2003

Annual report 02.07.2018  TIF (1.13 MB)

2002

Annual report 02.07.2018  TIF (1.41 MB)

2001

Annual report 02.07.2018  TIF (1.19 MB)

2000

Annual report 02.07.2018  TIF (1.1 MB)

1999

Annual report 02.07.2018  TIF (999.55 KB)

1997

Annual report 02.07.2018  TIF (348.17 KB)

1996

Annual report 02.07.2018  TIF (708.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 237.72 KB 20.11.2014 07.11.2014 5

Amendments to the Articles of Association

TIF 47.15 KB 20.11.2014 04.11.2014 1

Shareholders’ register

TIF 121.51 KB 20.11.2014 04.11.2014 2

Articles of Association

TIF 78.11 KB 03.07.2012 30.05.2012 3

Articles of Association

TIF 112.35 KB 02.07.2018 11.04.2008 3

Articles of Association

TIF 112.55 KB 02.07.2018 28.08.2007 3

Shareholders’ register

TIF 36.09 KB 02.07.2018 28.08.2007 1

Articles of Association

TIF 124.62 KB 02.07.2018 03.07.2006 3

Shareholders’ register

TIF 37.09 KB 02.07.2018 03.07.2006 1

Articles of Association

TIF 341.26 KB 02.07.2018 25.06.2003 6

Shareholders’ register

TIF 26.42 KB 02.07.2018 25.06.2003 1

Amendments to the Articles of Association

TIF 42.87 KB 02.07.2018 06.12.2002 1

Regulations for the increase/reduction of the equity

TIF 62.38 KB 02.07.2018 06.12.2002 1

Amendments to the Articles of Association

TIF 79.09 KB 02.07.2018 22.11.2002 1

Regulations for the increase/reduction of the equity

TIF 53.73 KB 02.07.2018 22.11.2002 1

Articles of Association

TIF 500.48 KB 02.07.2018 15.12.1997 9

Amendments to the Articles of Association

TIF 39.21 KB 02.07.2018 10.02.1995 1

Regulations for the increase/reduction of the equity

TIF 39.86 KB 02.07.2018 10.02.1995 1

Amendments to the Articles of Association

TIF 57.83 KB 02.07.2018 02.11.1994 1

Regulations for the increase/reduction of the equity

TIF 47.54 KB 02.07.2018 02.11.1994 1

Articles of Association

TIF 566.3 KB 02.07.2018 31.08.1993 15

Memorandum of association

TIF 164.93 KB 02.07.2018 20.08.1993 5

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 116.96 KB 20.11.2014 20.11.2014 2

Power of attorney, act of empowerment

TIF 42.75 KB 20.11.2014 07.11.2014 1

Application

TIF 345.27 KB 20.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 127.12 KB 20.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 37.66 KB 03.07.2012 03.07.2012 2

Protocols/decisions of a company/organisation

TIF 43.97 KB 03.07.2012 28.06.2012 1

Consent of a member of the Board / executive director

TIF 28.09 KB 03.07.2012 04.06.2012 1

Consent of a member of the Board / executive director

TIF 29.78 KB 03.07.2012 04.06.2012 1

Application

TIF 195.08 KB 03.07.2012 31.05.2012 4

Decisions / letters / protocols of public notaries

TIF 95.72 KB 02.07.2018 22.04.2008 2

Receipts on the publication and state fees

TIF 21.02 KB 02.07.2018 15.04.2008 1

Application

TIF 174.5 KB 02.07.2018 11.04.2008 4

Power of attorney, act of empowerment

TIF 29.99 KB 02.07.2018 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 46.92 KB 02.07.2018 11.04.2008 1

Sample report

TIF 32.28 KB 02.07.2018 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 57.42 KB 02.07.2018 31.08.2007 2

Application

TIF 143.88 KB 02.07.2018 28.08.2007 3

Power of attorney, act of empowerment

TIF 28.63 KB 02.07.2018 28.08.2007 1

Protocols/decisions of a company/organisation

TIF 55.11 KB 02.07.2018 28.08.2007 1

Receipts on the publication and state fees

TIF 24.86 KB 02.07.2018 23.08.2007 1

Receipts on the publication and state fees

TIF 26.41 KB 02.07.2018 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 61 KB 02.07.2018 19.07.2006 2

Receipts on the publication and state fees

TIF 25.49 KB 02.07.2018 10.07.2006 1

Receipts on the publication and state fees

TIF 25.29 KB 02.07.2018 10.07.2006 1

Application

TIF 177.77 KB 02.07.2018 03.07.2006 3

Consent of a member of the Board / executive director

TIF 18.63 KB 02.07.2018 03.07.2006 1

Power of attorney, act of empowerment

TIF 43.48 KB 02.07.2018 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 64.49 KB 02.07.2018 03.07.2006 1

Receipts on the publication and state fees

TIF 22.71 KB 02.07.2018 15.04.2006 1

Decisions / letters / protocols of public notaries

TIF 51.82 KB 02.07.2018 18.07.2003 1

Registration certificates

TIF 50.41 KB 02.07.2018 18.07.2003 1

Receipts on the publication and state fees

TIF 22.16 KB 02.07.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 20.03 KB 02.07.2018 30.06.2003 1

Application

TIF 99.83 KB 02.07.2018 25.06.2003 3

Consent of a member of the Board / executive director

TIF 12.95 KB 02.07.2018 25.06.2003 1

Power of attorney, act of empowerment

TIF 26.16 KB 02.07.2018 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 52.99 KB 02.07.2018 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 83.65 KB 02.07.2018 20.06.2003 2

Decisions / letters / protocols of public notaries

TIF 33.23 KB 02.07.2018 12.12.2002 1

Receipts on the publication and state fees

TIF 23.1 KB 02.07.2018 09.12.2002 1

Receipts on the publication and state fees

TIF 20.81 KB 02.07.2018 09.12.2002 1

Application

TIF 30.98 KB 02.07.2018 06.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 37.2 KB 02.07.2018 06.12.2002 1

Other documents

TIF 119.91 KB 02.07.2018 06.12.2002 3

Other documents

TIF 39.32 KB 02.07.2018 06.12.2002 1

Protocols/decisions of a company/organisation

TIF 87.13 KB 02.07.2018 06.12.2002 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 02.07.2018 28.11.2002 1

Receipts on the publication and state fees

TIF 23.76 KB 02.07.2018 25.11.2002 1

Receipts on the publication and state fees

TIF 22.99 KB 02.07.2018 25.11.2002 1

Application

TIF 29.76 KB 02.07.2018 22.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 33.36 KB 02.07.2018 22.11.2002 1

Other documents

TIF 35.66 KB 02.07.2018 22.11.2002 1

Other documents

TIF 123.94 KB 02.07.2018 22.11.2002 3

Protocols/decisions of a company/organisation

TIF 83.13 KB 02.07.2018 22.11.2002 2

Registration certificates

TIF 52.85 KB 02.07.2018 10.04.2002 1

Registration certificates

TIF 45.71 KB 02.07.2018 10.04.2002 1

Submission/Application

TIF 22.02 KB 02.07.2018 04.04.2002 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 02.07.2018 21.09.2001 1

Application

TIF 21.69 KB 02.07.2018 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 36.41 KB 02.07.2018 07.09.2001 1

Receipts on the publication and state fees

TIF 28.18 KB 02.07.2018 05.09.2001 1

Receipts on the publication and state fees

TIF 32.92 KB 02.07.2018 05.09.2001 1

Decisions / letters / protocols of public notaries

TIF 22.98 KB 02.07.2018 30.12.1997 1

Registration certificates

TIF 65.74 KB 02.07.2018 30.12.1997 1

Registration certificates

TIF 55.2 KB 02.07.2018 30.12.1997 1

Other documents

TIF 19.45 KB 02.07.2018 18.12.1997 1

Application

TIF 175.52 KB 02.07.2018 16.12.1997 4

Power of attorney, act of empowerment

TIF 18.08 KB 02.07.2018 16.12.1997 1

Receipts on the publication and state fees

TIF 22.79 KB 02.07.2018 16.12.1997 1

Receipts on the publication and state fees

TIF 35.46 KB 02.07.2018 16.12.1997 1

Sample report

TIF 42.69 KB 02.07.2018 16.12.1997 2

Other documents

TIF 37.09 KB 02.07.2018 15.12.1997 1

Other documents

TIF 37.61 KB 02.07.2018 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 55.67 KB 02.07.2018 15.12.1997 1

Other documents

TIF 22.06 KB 02.07.2018 09.12.1997 1

Copy of the personal identification document

TIF 47.08 KB 02.07.2018 30.01.1996 2

Copy of the personal identification document

TIF 44.41 KB 02.07.2018 05.12.1995 2

Other documents

TIF 687.13 KB 02.07.2018 10.03.1995 15

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 02.07.2018 02.03.1995 1

Receipts on the publication and state fees

TIF 13.27 KB 02.07.2018 21.02.1995 1

Application

TIF 23.39 KB 02.07.2018 16.02.1995 1

Other documents

TIF 12.03 KB 02.07.2018 10.02.1995 1

Other documents

TIF 38.37 KB 02.07.2018 10.02.1995 1

Protocols/decisions of a company/organisation

TIF 42.77 KB 02.07.2018 10.02.1995 1

Other documents

TIF 101.73 KB 02.07.2018 14.11.1994 2

Receipts on the publication and state fees

TIF 12.72 KB 02.07.2018 12.11.1994 1

Application

TIF 20.65 KB 02.07.2018 10.11.1994 1

Other documents

TIF 14.36 KB 02.07.2018 10.11.1994 1

Other documents

TIF 34.82 KB 02.07.2018 02.11.1994 1

Protocols/decisions of a company/organisation

TIF 48.24 KB 02.07.2018 02.11.1994 2

Protocols/decisions of a company/organisation

TIF 34.48 KB 02.07.2018 26.10.1994 1

Other documents

TIF 19.54 KB 02.07.2018 25.10.1994 1

Copy of the personal identification document

TIF 36.43 KB 02.07.2018 14.03.1994 2

Application

TIF 145.38 KB 02.07.2018 31.08.1993 4

Protocols/decisions of a company/organisation

TIF 41.82 KB 02.07.2018 31.08.1993 2

Receipts on the publication and state fees

TIF 14.21 KB 02.07.2018 31.08.1993 1

Receipts on the publication and state fees

TIF 18.26 KB 02.07.2018 31.08.1993 1

Receipts on the publication and state fees

TIF 15.65 KB 02.07.2018 31.08.1993 1

Registration certificates

TIF 16.95 KB 02.07.2018 31.08.1993 1

Registration certificates

TIF 87.14 KB 02.07.2018 31.08.1993 1

Specimen signature without Identity number

TIF 13.09 KB 02.07.2018 31.08.1993 1

Copy of the personal identification document

TIF 55.62 KB 02.07.2018 25.08.1993 2

Other documents

TIF 37.41 KB 02.07.2018 20.08.1993 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