RODEGS, SIA
Limited Liability Company
Place in branch
207 by turnover
53 by paid taxes
17 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 14.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RODEGS" |
| Registration number, date | 40203298610, 08.03.2021 |
| VAT number | None (excluded 28.02.2022) Europe VAT register |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Augstkalnes iela 26, Jelgava, LV-3008 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 08.03.2021 |
| 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 2.85 | 8.27 |
| Personal income tax (thousands, €) | 0 | 0.31 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 4.5 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | 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 | 08.03.2021 |
* 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 % | 10 | € 100 | € 1 000 | Latvia | 08.03.2021 | 08.03.2021 |
Historical addresses
| Auces nov., Vītiņu pag., "Prieks" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dobeles nov., Vītiņu pag., "Prieks" | Until 07.05.2024 | last month |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.8 KB | 08.03.2021 | 01.03.2021 | 1 |
Memorandum of Association |
DOCX | 24.39 KB | 08.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 08.03.2021 | 01.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.03 KB | 07.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 41.78 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 41.78 KB | 14.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 14.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 14.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 31.5 KB | 08.03.2021 | 05.03.2021 | 3 |
Application |
EDOC | 36.67 KB | 08.03.2021 | 05.03.2021 | 3 |
Announcement regarding the legal address |
DOCX | 23.49 KB | 08.03.2021 | 02.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 26.51 KB | 08.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 23.21 KB | 08.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
1.24 MB | 08.03.2021 | 01.03.2021 | 4 | |
Confirmation or consent to legal address |
EDOC | 1.04 MB | 08.03.2021 | 01.03.2021 | 4 |
Memorandum of Association |
EDOC | 27.49 KB | 08.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 08.03.2021 | 01.03.2021 | 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