Rototeh, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
11 by profit
6 by paid taxes
5 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 "Rototeh" |
| Registration number, date | 40103427007, 10.06.2011 |
| VAT number | LV40103427007 from 29.06.2011 Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Lielā zaļā iela 9, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 02.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rototeh, SIA
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
- Received COVID-19 downtime support (06.04.2020)
- 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, €) | 612.41 | 429.13 | 469.38 |
| Personal income tax (thousands, €) | 59.98 | 39.6 | 35.1 |
| Statutory social insurance contributions (thousands, €) | 107.43 | 102.76 | 71.15 |
| Average employees count | 21 | 18 | 15 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2012 |
* 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 |
100 % | 19 000 | € 1 | € 19 000 | Latvia | 16.01.2024 | 02.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2013 |
Right to represent individually |
Natural person
(from 26.06.2013 )
|
Contacts in cooperation with
Apply information changes
"Rototeh", SIA
Garkalne, Lielā zaļā 9, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 52/54-25 | Until 08.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Valmieras iela 3 | Until 26.06.2013 | 11 years ago |
| Rīga, Valmieras iela 3 | Until 26.07.2013 | 11 years ago |
| Rīga, Starta iela 5F | Until 03.12.2014 | 10 years ago |
| Carnikavas nov., Kalngale, Cīruļu iela 29 | Until 17.09.2019 | 5 years ago |
| Garkalnes nov., Garkalne, Lielā zaļā iela 9 | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rototeh Atzinums 2023 | EDOC | ||||
| Rototeh Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROTOTEH Vadibas zinojums 2022 | |||||
| ZR zinojums Rototeh ar e parakstu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rototeh vadibas zinojums 2021 | |||||
| ZR zinojums Rototeh | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rototeh vadibas zinojums | |||||
| ZR zinojums Rototeh | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Rototeh.pdf | |||||
| ZR zinojums Rototeh | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rototeh Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Rototeh | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160430 VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140430 150458 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.27 KB | 02.04.2024 | 16.01.2024 | 1 |
Articles of Association |
EDOC | 15.7 KB | 02.04.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
476.22 KB | 02.04.2024 | 18.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 10.3 KB | 11.09.2017 | 05.09.2017 | 1 |
Articles of Association |
TIF | 47.39 KB | 11.09.2017 | 05.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 04.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 41.38 KB | 04.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 41.09 KB | 04.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 13.39 KB | 09.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 9.5 KB | 09.01.2013 | 18.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.71 KB | 09.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 01.10.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 8.73 KB | 20.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 141.77 KB | 15.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 155.24 KB | 15.06.2011 | 07.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.18 KB | 04.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 02.04.2024 | 19.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
88.8 KB | 02.04.2024 | 27.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.75 KB | 02.04.2024 | 21.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.94 KB | 02.04.2024 | 20.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.4 KB | 02.04.2024 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
88.87 KB | 02.04.2024 | 18.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.02 KB | 02.04.2024 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 37.64 KB | 17.09.2019 | 09.09.2019 | 2 |
Application |
EDOC | 51.37 KB | 17.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
EDOC | 53.67 KB | 09.05.2019 | 02.05.2019 | 3 |
Application |
DOCX | 39.94 KB | 09.05.2019 | 02.05.2019 | 3 |
Application |
DOCX | 39.94 KB | 09.05.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 80.48 KB | 11.09.2017 | 06.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 11.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 138.05 KB | 04.12.2014 | 25.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.55 KB | 04.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 04.12.2014 | 25.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 04.12.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 29.07.2013 | 26.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 29.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 171.86 KB | 29.07.2013 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 29.07.2013 | 10.06.2013 | 1 |
Application |
TIF | 68 KB | 27.06.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 09.01.2013 | 08.01.2013 | 2 |
Application |
TIF | 128.52 KB | 09.01.2013 | 19.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 09.01.2013 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 09.01.2013 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.31 KB | 09.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 01.10.2012 | 26.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.29 KB | 01.10.2012 | 13.09.2012 | 2 |
Application |
TIF | 164.74 KB | 01.10.2012 | 10.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 01.10.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 76.02 KB | 20.07.2011 | 15.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 20.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 155.76 KB | 15.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.46 KB | 15.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 228.13 KB | 15.06.2011 | 10.06.2011 | 1 |
Submission/Application |
TIF | 122.35 KB | 15.06.2011 | 10.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.6 KB | 15.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 1.2 MB | 15.06.2011 | 07.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.39 KB | 04.12.2014 | 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