Rodenpois K&G, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rodenpois K&G"
Registration number, date 41503085449, 24.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2019
Legal address "Rodenpoiši", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 1 EUR, registered payment 24.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0
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
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
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   24.05.2019
* 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 % 1 € 1 € 1 24.05.2019 24.05.2019

Historical addresses

Ropažu nov., Ropaži, "Rodenpoiši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  ZIP €11.00
Annual report 2021 PDF
vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums JPG

2019

Annual report 24.05.2019 - 31.12.2019 12.05.2021  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.97 KB 23.05.2019 20.05.2019 1

Memorandum of Association

TIF 30.78 KB 23.05.2019 20.05.2019 1

Shareholders’ register

TIF 51.24 KB 23.05.2019 20.05.2019 3

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 191.83 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 24.05.2019 24.05.2019 2

Announcement regarding the legal address

TIF 10.6 KB 23.05.2019 20.05.2019 1

Application

TIF 246.77 KB 23.05.2019 20.05.2019 7

Confirmation or consent to legal address

TIF 10.69 KB 23.05.2019 20.05.2019 1

Consent of a member of the Board / executive director

TIF 14.5 KB 23.05.2019 20.05.2019 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