Rodenpoys nami, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rodenpoys nami"
Registration number, date 40203275660, 26.11.2020
VAT number LV40203275660 from 31.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2020
Legal address Vidzemes prospekts 2 – 4, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 1 EUR, registered payment 26.11.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 8.50 4.96 0.52
Personal income tax (thousands, €) 0.91 0.39 0
Statutory social insurance contributions (thousands, €) 0.36 0.63 0
Average employees count 1 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
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   26.11.2020
* 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 26.11.2020 26.11.2020

Apply information changes

"Rodenpoys nami", SIA

Zaķumuiža, Vidzemes prospekts 2-4, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners

Namu apsaimniekošana

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.02.2025  PDF (468.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (361.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (331.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.63 KB) €11.00

2020

Annual report 26.11.2020 - 31.12.2020 05.08.2021  PDF (78.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.9 KB 26.11.2020 25.11.2020 1

Shareholders’ register

DOCX 15.9 KB 26.11.2020 25.11.2020 1

Articles of Association

DOCX 17.68 KB 23.11.2020 15.10.2020 1

Articles of Association

DOCX 17.68 KB 23.11.2020 15.10.2020 1

Memorandum of Association

DOCX 24.68 KB 23.11.2020 15.10.2020 1

Memorandum of Association

DOCX 24.68 KB 23.11.2020 15.10.2020 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 199.71 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 26.11.2020 26.11.2020 2

Application

DOCX 48.1 KB 26.11.2020 25.11.2020 10

Application

DOCX 48.1 KB 26.11.2020 25.11.2020 10

Application

EDOC 52.74 KB 26.11.2020 25.11.2020 10

Shareholders’ register

EDOC 21.96 KB 26.11.2020 25.11.2020 1

Announcement regarding the legal address

DOCX 12.08 KB 23.11.2020 10.11.2020 1

Announcement regarding the legal address

DOCX 12.08 KB 23.11.2020 10.11.2020 1

Announcement regarding the legal address

EDOC 18.23 KB 23.11.2020 10.11.2020 1

Confirmation or consent to legal address

DOCX 23.94 KB 23.11.2020 07.11.2020 1

Confirmation or consent to legal address

DOCX 23.94 KB 23.11.2020 07.11.2020 1

Confirmation or consent to legal address

EDOC 27.04 KB 23.11.2020 07.11.2020 1

Articles of Association

EDOC 23.05 KB 23.11.2020 15.10.2020 1

Memorandum of Association

EDOC 27.76 KB 23.11.2020 15.10.2020 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