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 | ROTUS CAPITAL SIA |
| Registration number, date | 40003994504, 20.02.2008 |
| VAT number | LV40003994504 from 20.03.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2008 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 978.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 976.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 974.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 972.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 023.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 021.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 019.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 183.65 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 181.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 179.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 128.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 127.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 126.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 124.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 122.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 097.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 050.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 028.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 049.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 021.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 998.88 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 000.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 198.08 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 164.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 138.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 108.90 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 087.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 065.22 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 052.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 025.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 998.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 073.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 043.90 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 282.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2018 | 3 149.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.09.2017 | 400.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 3 352.95 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 903.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | 31.07.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 21.07.2017 | 31.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.02.2008 |
Right to represent individually |
Natural person
(from 20.02.2008 )
|
From 06.03.2020 |
Jointly with at least 1 |
Natural person
(from 06.03.2020 )
|
Historical company names
| ROTUS ENGINEERING SIA | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROTUS Capital" | Until 31.07.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Aditus Consulting" | Until 19.10.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Aditus Invest" | Until 12.10.2009 | 15 years ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 9 - 59 | Until 31.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (109.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (549.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RotusCapital vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.report Rotus Capital vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vadzin. Rotus Capital | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadzin. Rotus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadzin Rotus | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010.report Rotus | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.45 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (502.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.99 KB | 28.03.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 78.11 KB | 28.03.2018 | 27.03.2018 | 3 |
Articles of Association |
TIF | 84.39 KB | 31.07.2017 | 26.07.2017 | 3 |
Shareholders’ register |
TIF | 84.42 KB | 31.07.2017 | 21.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 10.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 93.99 KB | 10.05.2017 | 08.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 14.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 19.73 KB | 14.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 46.3 KB | 14.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 32.88 KB | 30.12.2011 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 20.10.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 28.01 KB | 20.10.2010 | 11.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.01 KB | 29.10.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 15.74 KB | 29.10.2009 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 29.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 29.10.2009 | 29.09.2009 | 1 |
Articles of Association |
TIF | 15.17 KB | 26.02.2008 | 11.02.2008 | 1 |
Memorandum of Association |
TIF | 26.49 KB | 26.02.2008 | 11.02.2008 | 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 | 65.91 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 46.68 KB | 27.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 37.49 KB | 27.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
EDOC | 49.11 KB | 06.03.2020 | 02.03.2020 | 1 |
Application |
DOCX | 40.57 KB | 06.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.36 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
EDOC | 47.85 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 38.72 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 38.72 KB | 06.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 65.23 KB | 23.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 97.14 KB | 23.01.2019 | 22.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 149.26 KB | 28.03.2018 | 27.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 28.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 69.98 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 227.46 KB | 12.12.2017 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 107.58 KB | 11.12.2017 | 11.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 96.67 KB | 30.11.2017 | 29.11.2017 | 5 |
Application |
TIF | 130.13 KB | 30.11.2017 | 29.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 154.94 KB | 13.11.2017 | 13.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 202.2 KB | 31.07.2017 | 26.07.2017 | 5 |
Application |
TIF | 424.02 KB | 31.07.2017 | 26.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 31.07.2017 | 26.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 31.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 90.42 KB | 10.05.2017 | 10.05.2017 | 5 |
Application |
TIF | 84.52 KB | 10.05.2017 | 10.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 10.05.2017 | 08.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 76.35 KB | 14.09.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 14.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 30.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 105.61 KB | 30.12.2011 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 20.10.2010 | 19.10.2010 | 2 |
Application |
TIF | 195.98 KB | 20.10.2010 | 14.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 20.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 29.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 29.10.2009 | 08.10.2009 | 3 |
Application |
TIF | 105.87 KB | 29.10.2009 | 01.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 29.10.2009 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 29.10.2009 | 29.09.2009 | 1 |
Registration certificates |
TIF | 131.25 KB | 20.10.2010 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 26.02.2008 | 20.02.2008 | 2 |
Registration certificates |
TIF | 20.26 KB | 26.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 80.02 KB | 26.02.2008 | 15.02.2008 | 4 |
Application |
TIF | 53.09 KB | 26.02.2008 | 15.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.47 KB | 26.02.2008 | 15.02.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.42 KB | 26.02.2008 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 26.02.2008 | 12.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 26.02.2008 | 12.02.2008 | 1 |
Sample report |
TIF | 25.18 KB | 26.02.2008 | 11.02.2008 | 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