| - |
Sabiedrība ar ierobežotu atbildību "Rodemos"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Rodemos" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103823189 | ||||||
| Reg. date | 03.09.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lielā iela 19 - 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167 | ||||||
| Registered share capital, date |
30,000 EUR, 03.09.2014
|
||||||
| Paid-in share capital, date |
30,000 EUR, 03.09.2014 |
||||||
| NACE | 77.11 Rental and leasing of cars and light motor vehicles | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (12) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -50 EUR | Equity 1,526 EUR | Date submitted05.08.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -50 EUR | Equity 1,576 EUR | Date submitted30.12.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit 374 EUR | Equity 1,626 EUR | Date submitted12.02.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -8,063 EUR | Equity 1,252 EUR | Date submitted14.03.2018 | Number of employees 0 |
| Year2016 | Net sales 93 EUR | Net profit -10,081 EUR | Equity 9,315 EUR | Date submitted10.04.2017 | Number of employees 1 |
| Year2015 | Net sales 400 EUR | Net profit -10,604 EUR | Equity 19,396 EUR | Date submitted05.04.2016 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other110 EUR | Total110 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (30) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 28.07.2015 | Amendments to the Articles of Association 14.07.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 03.09.2014 | Announcement regarding the legal address 26.08.2014 (TIF) • |
| Annual report (full) (8) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 30.12.2020 | 2019 Annual report (full) (PDF) |
| 12.02.2019 | 2018 Annual report (full) (PDF) |
| 14.03.2018 | 2017 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 05.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 08.03.2016 | Application 29.02.2016 (TIF) • |
| 20.08.2015 | Application 13.08.2015 (TIF) • |
| 28.07.2015 | Application 14.07.2015 (TIF) • |
| 03.09.2014 | Application 26.08.2014 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 28.07.2015 | Articles of Association 14.07.2015 (TIF) |
| 03.09.2014 | Articles of Association 26.08.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 03.09.2014 | Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 03.09.2014 | Confirmation or consent to legal address 26.08.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 08.03.2016 | Decisions / letters / protocols of public notaries 04.03.2016 (TIF) • |
| 20.08.2015 | Decisions / letters / protocols of public notaries 18.08.2015 (TIF) • |
| 28.07.2015 | Decisions / letters / protocols of public notaries 22.07.2015 (TIF) • |
| 03.09.2014 | Decisions / letters / protocols of public notaries 03.09.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 03.09.2014 | Memorandum of Association 26.08.2014 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 03.09.2014 | Power of attorney, act of empowerment 26.08.2014 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 28.07.2015 | Protocols/decisions of a company/organisation 14.07.2015 (TIF) • |
| Shareholders’ register (4) | |
| 08.03.2016 | Shareholders’ register 29.02.2016 (TIF) |
| 20.08.2015 | Shareholders’ register 13.08.2015 (TIF) |
| 28.07.2015 | Shareholders’ register 14.07.2015 (TIF) |
| 03.09.2014 | Shareholders’ register 26.08.2014 (TIF) |
| Show all | |
| Submission/Application (1) | |
| 03.09.2014 | Submission/Application 02.09.2014 (TIF) • |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.12.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 12.02.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 14.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (4) | |
| 05.04.2016 | 2015 Annual report (full) (PDF) |
| 08.03.2016 | Application 29.02.2016 (TIF) • |
| 08.03.2016 | Decisions / letters / protocols of public notaries 04.03.2016 (TIF) • |
| 08.03.2016 | Shareholders’ register 29.02.2016 (TIF) |
| Show all | |
| 2015 (9) | |
| 20.08.2015 | Application 13.08.2015 (TIF) • |
| 20.08.2015 | Decisions / letters / protocols of public notaries 18.08.2015 (TIF) • |
| 20.08.2015 | Shareholders’ register 13.08.2015 (TIF) |
| 28.07.2015 | Amendments to the Articles of Association 14.07.2015 (TIF) |
| 28.07.2015 | Application 14.07.2015 (TIF) • |
| 28.07.2015 | Articles of Association 14.07.2015 (TIF) |
| 28.07.2015 | Decisions / letters / protocols of public notaries 22.07.2015 (TIF) • |
| 28.07.2015 | Protocols/decisions of a company/organisation 14.07.2015 (TIF) • |
| 28.07.2015 | Shareholders’ register 14.07.2015 (TIF) |
| Show all | |
| 2014 (10) | |
| 03.09.2014 | Announcement regarding the legal address 26.08.2014 (TIF) • |
| 03.09.2014 | Application 26.08.2014 (TIF) • |
| 03.09.2014 | Articles of Association 26.08.2014 (TIF) |
| 03.09.2014 | Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) • |
| 03.09.2014 | Confirmation or consent to legal address 26.08.2014 (TIF) • |
| 03.09.2014 | Decisions / letters / protocols of public notaries 03.09.2014 (TIF) • |
| 03.09.2014 | Memorandum of Association 26.08.2014 (TIF) |
| 03.09.2014 | Power of attorney, act of empowerment 26.08.2014 (TIF) • |
| 03.09.2014 | Shareholders’ register 26.08.2014 (TIF) |
| 03.09.2014 | Submission/Application 02.09.2014 (TIF) • |
| Show all | |
