ROTTE, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ROTTE
Registration number, date 40203440228, 10.11.2022
VAT number LV40203440228 from 24.11.2022 Europe VAT register
Register, date Commercial Register, 10.11.2022
Legal address Ziemeļblāzmas iela 46 – 3, Rīga, LV-1015 Check address owners
Fixed capital 100 EUR, registered payment 10.11.2022
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
Total payments to state budget (thousands, €) 0.31 -0.04
Personal income tax (thousands, €) 0.2 0
Statutory social insurance contributions (thousands, €) 0.33 0.01
Average employees count 1 1

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)
CSP industry Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
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   10.11.2022
* 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 € 1 € 100 Latvia 10.11.2022 10.11.2022

Apply information changes

ML

"ROTTE", SIA

Ziemeļblāzmas 46 - 3, Rīga, LV-1015 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

http://www.carcharms.eu

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 5 k-3 - 7 Until 18.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 10.11.2022 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
vadi bas zin ojums SIA ROTTE EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 64.08 KB 10.11.2022 06.11.2022 1

Articles of Association

PDF 64.08 KB 10.11.2022 06.11.2022 1

Shareholders’ register

PDF 121.65 KB 10.11.2022 06.11.2022 1

Shareholders’ register

PDF 121.65 KB 10.11.2022 06.11.2022 1

Memorandum of Association

PDF 91.8 KB 10.11.2022 26.10.2022 1

Memorandum of Association

PDF 91.8 KB 10.11.2022 26.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 402.66 KB 18.01.2024 15.01.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 10.11.2022 10.11.2022 2

Articles of Association

EDOC 72.43 KB 10.11.2022 06.11.2022 1

Application

PDF 392.58 KB 10.11.2022 06.11.2022 1

Application

PDF 392.58 KB 10.11.2022 06.11.2022 1

Shareholders’ register

EDOC 115.14 KB 10.11.2022 06.11.2022 1

Memorandum of Association

EDOC 92.31 KB 10.11.2022 26.10.2022 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