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"Rotermann Latvia" SIA

Basic information
Status Registered
Name "Rotermann Latvia" SIA
Legal form Limited Liability Company
Reg. No 50003804681
Reg. date 21.02.2006
Register Commercial Register
Legal Address Lielgabalu iela 4, Rīga, LV-1001
Registered share capital, date 2,828 EUR, 29.05.2015
Paid-in share capital, date 2,828 EUR, 29.05.2015
NACE 70.10 Activities of head offices
VAT payer
LV50003804681 Registered Excluded
10.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 88,129 EUR Net profit -24,243 EUR Equity -6,745 EUR Date submitted24.03.2022 Number of employees 1
Year2020 Net sales 88,143 EUR Net profit -33,297 EUR Equity 17,498 EUR Date submitted25.03.2021 Number of employees 1
Year2019 Net sales 88,113 EUR Net profit -29,947 EUR Equity 50,795 EUR Date submitted27.03.2020 Number of employees 1
Year2018 Net sales 88,375 EUR Net profit -14,892 EUR Equity 80,742 EUR Date submitted14.04.2019 Number of employees 1
Year2017 Net sales 86,834 EUR Net profit 6,378 EUR Equity 95,634 EUR Date submitted03.04.2018 Number of employees 1
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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 Contributions11,150 EUR Personal Income Tax6,840 EUR Other-70 EUR Total17,920 EUR Number of employees1
Year2023 Social Insurance Contributions26,430 EUR Personal Income Tax15,650 EUR Other4,550 EUR Total46,630 EUR Number of employees2
Year2022 Social Insurance Contributions15,560 EUR Personal Income Tax9,390 EUR Other13,170 EUR Total38,120 EUR Number of employees1
Year2021 Social Insurance Contributions11,180 EUR Personal Income Tax6,830 EUR Other12,950 EUR Total30,960 EUR Number of employees2
Year2020 Social Insurance Contributions11,440 EUR Personal Income Tax6,780 EUR Other12,530 EUR Total30,750 EUR Number of employees1
Year2019 Social Insurance Contributions11,450 EUR Personal Income Tax6,780 EUR Other12,500 EUR Total30,730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.11.2020 Amendments to the Articles of Association 13.11.2020 (docx)
13.11.2020 Amendments to the Articles of Association 13.11.2020 (EDOC) •
Announcement regarding the legal address (2)
20.09.2019 Announcement regarding the legal address 17.09.2019 (edoc) •
20.09.2019 Announcement regarding the legal address 17.09.2019 (docx) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (6)
07.05.2021 Application 07.05.2021 (EDOC) •
07.05.2021 Application 07.05.2021 (DOCX) •
13.11.2020 Application 13.11.2020 (EDOC) •
13.11.2020 Application 13.11.2020 (docx) •
20.09.2019 Application 17.09.2019 (edoc) •
20.09.2019 Application 17.09.2019 (docx) •
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Articles of Association (2)
13.11.2020 Articles of Association 13.11.2020 (docx)
13.11.2020 Articles of Association 13.11.2020 (ASICE) •
Bank statements or other document regarding the payment of the equity (1)
13.05.2015 Bank statements or other document regarding the payment of the equity 16.02.2006 (TIF) •
Confirmation or consent to legal address (2)
20.09.2019 Confirmation or consent to legal address 17.09.2019 (edoc) •
20.09.2019 Confirmation or consent to legal address 17.09.2019 (docx) •
Consent of a member of the Board / executive director (6)
07.05.2021 Consent of a member of the Board / executive director 07.05.2021 (ASICE) •
07.05.2021 Consent of a member of the Board / executive director 07.05.2021 (DOCX) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (ASICE) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (ASICE) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (docx) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (docx) •
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Copy of the personal identification document (1)
16.11.2020 Copy of the personal identification document 29.11.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
16.11.2020 Justification supporting beneficial ownership disclosure statement 29.11.2019 (TIF) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (DOCX) •
Notice of a member of the Board regarding the resignation (2)
07.05.2021 Notice of a member of the Board regarding the resignation 07.05.2021 (ASICE) •
07.05.2021 Notice of a member of the Board regarding the resignation 07.05.2021 (DOCX) •
Power of attorney, act of empowerment (8)
07.05.2021 Power of attorney, act of empowerment 07.05.2021 (EDOC) •
07.05.2021 Power of attorney, act of empowerment 07.05.2021 (DOCX) •
13.11.2020 Power of attorney, act of empowerment 13.11.2020 (EDOC) •
13.11.2020 Power of attorney, act of empowerment 13.11.2020 (docx) •
20.09.2019 Power of attorney, act of empowerment 17.09.2019 (edoc) •
20.09.2019 Power of attorney, act of empowerment 17.09.2019 (docx) •
30.01.2018 Power of attorney, act of empowerment 25.01.2018 (EDOC) •
30.01.2018 Power of attorney, act of empowerment 25.01.2018 (DOCX) •
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Protocols/decisions of a company/organisation (6)
07.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (ASICE) •
07.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (ASICE) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (ASICE) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (doc) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
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Statement regarding the beneficial owners (2)
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (EDOC) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (DOCX) •
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (12)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
07.05.2021 Application 07.05.2021 (EDOC) •
07.05.2021 Application 07.05.2021 (DOCX) •
07.05.2021 Consent of a member of the Board / executive director 07.05.2021 (ASICE) •
07.05.2021 Consent of a member of the Board / executive director 07.05.2021 (DOCX) •
07.05.2021 Notice of a member of the Board regarding the resignation 07.05.2021 (ASICE) •
07.05.2021 Notice of a member of the Board regarding the resignation 07.05.2021 (DOCX) •
07.05.2021 Power of attorney, act of empowerment 07.05.2021 (EDOC) •
07.05.2021 Power of attorney, act of empowerment 07.05.2021 (DOCX) •
07.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (ASICE) •
07.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
25.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (23)
16.11.2020 Copy of the personal identification document 29.11.2019 (TIF) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2020 (TIF)
16.11.2020 Justification supporting beneficial ownership disclosure statement 29.11.2019 (TIF) •
13.11.2020 Amendments to the Articles of Association 13.11.2020 (docx)
13.11.2020 Amendments to the Articles of Association 13.11.2020 (EDOC) •
13.11.2020 Application 13.11.2020 (EDOC) •
13.11.2020 Application 13.11.2020 (docx) •
13.11.2020 Articles of Association 13.11.2020 (docx)
13.11.2020 Articles of Association 13.11.2020 (ASICE) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (ASICE) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (ASICE) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (docx) •
13.11.2020 Consent of a member of the Board / executive director 13.11.2020 (docx) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (DOCX) •
13.11.2020 Power of attorney, act of empowerment 13.11.2020 (EDOC) •
13.11.2020 Power of attorney, act of empowerment 13.11.2020 (docx) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (ASICE) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (ASICE) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (doc) •
13.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
27.03.2020 2019 Annual report (full) (PDF)
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2019 (10)
20.09.2019 Announcement regarding the legal address 17.09.2019 (edoc) •
20.09.2019 Announcement regarding the legal address 17.09.2019 (docx) •
20.09.2019 Application 17.09.2019 (edoc) •
20.09.2019 Application 17.09.2019 (docx) •
20.09.2019 Confirmation or consent to legal address 17.09.2019 (edoc) •
20.09.2019 Confirmation or consent to legal address 17.09.2019 (docx) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
20.09.2019 Power of attorney, act of empowerment 17.09.2019 (edoc) •
20.09.2019 Power of attorney, act of empowerment 17.09.2019 (docx) •
14.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
03.04.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
30.01.2018 Power of attorney, act of empowerment 25.01.2018 (EDOC) •
30.01.2018 Power of attorney, act of empowerment 25.01.2018 (DOCX) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (EDOC) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (DOCX) •
Show all
2015 (1)
13.05.2015 Bank statements or other document regarding the payment of the equity 16.02.2006 (TIF) •
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