Rodeko, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 23.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rodeko" |
| Registration number, date | 40103246699, 03.09.2009 |
| VAT number | None (excluded 23.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2009 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 14 940 EUR , registered 06.02.2014 (registered payment 06.02.2014: 14 940 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 70.25 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0 |
| Average employees count | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
Historical addresses
| Ogres nov., Suntažu pag., Suntaži, "Anteni" | Until 24.04.2015 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.12.2015.
Case number: C28387215 Started 11.12.2015,
ended 17.10.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.10.2016 |
18.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.12.2015 |
11.12.2015 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.12.2015 |
11.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 08.06.2015.
Case number: C28282415 Started 08.06.2015,
ended 20.08.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.08.2015 |
22.10.2015 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.06.2015 |
11.06.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodeko GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodeko vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodeko vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (974.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.15 KB | 11.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 15.42 KB | 11.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 43.53 KB | 11.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 14.86 KB | 11.03.2010 | 02.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 11.03.2010 | 02.03.2010 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 11.03.2010 | 02.03.2010 | 1 |
Articles of Association |
TIF | 27.07 KB | 06.10.2009 | 31.08.2009 | 1 |
Memorandum of Association |
TIF | 28.69 KB | 06.10.2009 | 31.08.2009 | 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 |
RTF | 179.57 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 23.11.2016 | 23.11.2016 | 1 |
Application |
1.9 MB | 22.11.2016 | 14.11.2016 | 4 | |
Application |
1.9 MB | 22.11.2016 | 14.11.2016 | 4 | |
Application |
EDOC | 1.83 MB | 22.11.2016 | 14.11.2016 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 22.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 22.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.67 KB | 22.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
TIF | 49.05 KB | 19.10.2016 | 18.10.2016 | 1 |
Court decision/judgement |
TIF | 201.46 KB | 19.10.2016 | 17.10.2016 | 3 |
Court decision/judgement |
TIF | 252.33 KB | 16.12.2015 | 11.12.2015 | 4 |
Notary’s decision |
TIF | 70.75 KB | 16.12.2015 | 11.12.2015 | 2 |
Notary’s decision |
TIF | 71.64 KB | 26.10.2015 | 22.10.2015 | 2 |
Court cover letter |
TIF | 26.28 KB | 26.10.2015 | 20.10.2015 | 1 |
Court decision/judgement |
TIF | 123.89 KB | 26.10.2015 | 20.08.2015 | 2 |
Notary’s decision |
TIF | 66.38 KB | 26.06.2015 | 11.06.2015 | 2 |
Court decision/judgement |
TIF | 50.76 KB | 26.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 26.06.2015 | 24.04.2015 | 2 |
Application |
TIF | 103.83 KB | 26.06.2015 | 20.04.2015 | 2 |
Submission/Application |
TIF | 30.29 KB | 26.06.2015 | 20.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.74 KB | 26.06.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 189.92 KB | 05.12.2014 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 05.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 01.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 377.97 KB | 08.04.2014 | 02.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.27 KB | 08.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 11.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 67.53 KB | 11.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 11.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 11.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 114.84 KB | 11.03.2010 | 03.03.2010 | 3 |
Application |
TIF | 10.02 KB | 11.03.2010 | 02.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.58 KB | 11.03.2010 | 02.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 11.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 06.10.2009 | 03.09.2009 | 1 |
Registration certificates |
TIF | 52.67 KB | 06.10.2009 | 03.09.2009 | 1 |
Application |
TIF | 525.89 KB | 06.10.2009 | 01.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 06.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.52 KB | 06.10.2009 | 01.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.65 KB | 06.10.2009 | 31.08.2009 | 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