RODEO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "RODEO" |
| Registration number, date | 45902000370, 09.05.1992 |
| VAT number | None (excluded 28.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Dagdas nov., Konstantinovas pag., Konstantinova Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 4.09 | 7.59 | 7.02 |
| Personal income tax (thousands, €) | 0.06 | 0.23 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 4.58 | 4.11 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 4 | € 711 | € 2 844 | 06.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firsova individuālais uzņēmums "RODEO" | Until 07.09.1998 | 27 years ago |
|---|
Historical addresses
| Krāslavas raj., Konstantinovas pag. | Until 07.09.1998 | 27 years ago |
|---|---|---|
| Krāslavas rajons, Konstantinovas pagasts, Konstantinova | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zin 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | RAR (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (4.7 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (1 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 30.07.2019 | TIF (1.4 MB) | ||
2004 |
Annual report | 30.07.2019 | TIF (1.67 MB) | ||
2003 |
Annual report | 30.07.2019 | TIF (1.92 MB) | ||
2002 |
Annual report | 31.07.2019 | TIF (1.37 MB) | ||
2001 |
Annual report | 31.07.2019 | TIF (2.57 MB) | ||
2000 |
Annual report | 31.07.2019 | TIF (1.54 MB) | ||
1999 |
Annual report | 31.07.2019 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.87 KB | 18.04.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 18.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 94.28 KB | 18.04.2016 | 04.04.2016 | 3 |
Articles of Association |
TIF | 103.06 KB | 31.07.2019 | 30.11.2003 | 3 |
Articles of Association |
TIF | 487.15 KB | 31.07.2019 | 28.11.2000 | 10 |
Shareholders’ register |
TIF | 16.76 KB | 31.07.2019 | 28.11.2000 | 1 |
Articles of Association |
TIF | 254.52 KB | 31.07.2019 | 21.07.1998 | 5 |
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 | 50.28 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 86.52 KB | 18.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 18.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 30.07.2019 | 04.06.2008 | 2 |
Application |
TIF | 196.46 KB | 30.07.2019 | 02.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 30.07.2019 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.13 KB | 30.07.2019 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 31.07.2019 | 19.12.2003 | 1 |
Registration certificates |
TIF | 146.19 KB | 31.07.2019 | 19.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 31.07.2019 | 30.11.2003 | 1 |
Application |
TIF | 258.84 KB | 31.07.2019 | 30.11.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 31.07.2019 | 30.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 31.07.2019 | 20.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 31.07.2019 | 11.12.2000 | 1 |
Registration certificates |
TIF | 134.48 KB | 31.07.2019 | 11.12.2000 | 2 |
Application |
TIF | 131.41 KB | 31.07.2019 | 28.11.2000 | 4 |
Appraisal reports |
TIF | 15.72 KB | 31.07.2019 | 28.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 31.07.2019 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 31.07.2019 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 31.07.2019 | 28.11.2000 | 1 |
Submission/Application |
TIF | 29.08 KB | 31.07.2019 | 28.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 31.07.2019 | 07.09.1998 | 1 |
Registration certificates |
TIF | 120.39 KB | 31.07.2019 | 07.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 44.83 KB | 31.07.2019 | 29.07.1998 | 1 |
Application |
TIF | 10.04 KB | 31.07.2019 | 21.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 31.07.2019 | 21.07.1998 | 1 |
Sample report |
TIF | 33.58 KB | 31.07.2019 | 22.12.1997 | 1 |
Copy of the personal identification document |
TIF | 228.25 KB | 31.07.2019 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 31.07.2019 | 09.12.1992 | 1 |
Submission/Application |
TIF | 22.72 KB | 31.07.2019 | 09.12.1992 | 1 |
Registration certificates |
TIF | 78.39 KB | 31.07.2019 | 09.05.1992 | 2 |
Registration certificates |
TIF | 46.32 KB | 31.07.2019 | 09.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 31.07.2019 | 30.04.1992 | 1 |
Application |
TIF | 62.1 KB | 31.07.2019 | 28.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 31.07.2019 | 28.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.51 KB | 31.07.2019 | 28.04.1992 | 1 |
Submission/Application |
TIF | 20.93 KB | 31.07.2019 | 28.04.1992 | 1 |
Submission/Application |
TIF | 31.79 KB | 31.07.2019 | 28.04.1992 | 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