Rodemos, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rodemos" |
| Registration number, date | 40103823189, 03.09.2014 |
| VAT number | None (excluded 16.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Lielā iela 19 – 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2015 |
* 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 |
33.33 % | 100 | € 100 | € 10 000 | 29.02.2016 | 04.03.2016 | |
Natural person |
33.33 % | 100 | € 100 | € 10 000 | Russian Federation | 29.02.2016 | 04.03.2016 |
Natural person |
33.33 % | 100 | € 100 | € 10 000 | Russian Federation | 13.08.2015 | 18.08.2015 |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 19 - 26 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 - 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG80409 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols 210218 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (410.18 KB) | €9.00 |
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 05.04.2016 | PDF (1.19 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.42 MB | 08.03.2016 | 29.02.2016 | 4 |
Shareholders’ register |
TIF | 207.28 KB | 20.08.2015 | 13.08.2015 | 8 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 28.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 131.43 KB | 28.07.2015 | 14.07.2015 | 5 |
Shareholders’ register |
TIF | 244.05 KB | 28.07.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 48.69 KB | 03.09.2014 | 26.08.2014 | 3 |
Memorandum of Association |
TIF | 24.24 KB | 03.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 33.26 KB | 03.09.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 08.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 260.94 KB | 08.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 80.59 KB | 20.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.23 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 210.24 KB | 28.07.2015 | 14.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 101.96 KB | 28.07.2015 | 14.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 03.09.2014 | 03.09.2014 | 2 |
Submission/Application |
TIF | 24.24 KB | 03.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 03.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 158.48 KB | 03.09.2014 | 26.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 03.09.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 03.09.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 03.09.2014 | 26.08.2014 | 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