RODEX PRO, SIA
Limited Liability Company, Small 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 "RODEX PRO" |
| Registration number, date | 40003751927, 27.06.2005 |
| VAT number | LV40003751927 from 24.11.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | Ikšķiles iela 4 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2023 |
| 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
- Positive 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, €) | 222.31 | 172.48 | 170.72 |
| Personal income tax (thousands, €) | 20.21 | 19.51 | 18.46 |
| Statutory social insurance contributions (thousands, €) | 50.68 | 48.39 | 45.56 |
| Average employees count | 13 | 13 | 13 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LNNReg. no. 40203431297
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.11.2024 | 13.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.07.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 01.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 08.11.2007 | 18 years ago |
| Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-1 | 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 | 14.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums RODEX PRO 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP RODEX PRO 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP RODEX PRO 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rodex PRO vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RODEX PRO vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP RPDEX PRO 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP RODEX PRO 2018 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP RODEX PRO 2017 Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RODEX PRO vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RODEX PRO valdes zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 24.05.2013 | TIF (508.55 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (573.61 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (516.2 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (892.75 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (793.48 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (415.74 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (708.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.9 KB | 13.11.2024 | 12.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.48 KB | 24.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 33.79 KB | 24.10.2023 | 16.10.2023 | 2 |
Shareholders’ register |
EDOC | 18.14 KB | 24.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.31 KB | 11.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
104.55 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
104.55 KB | 12.10.2022 | 06.10.2022 | 1 | |
Amendments to the Articles of Association |
207.37 KB | 05.07.2022 | 29.06.2022 | 1 | |
Amendments to the Articles of Association |
207.37 KB | 05.07.2022 | 29.06.2022 | 1 | |
Articles of Association |
109.64 KB | 05.07.2022 | 29.06.2022 | 1 | |
Articles of Association |
109.64 KB | 05.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
101.67 KB | 05.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
101.67 KB | 05.07.2022 | 29.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 17.05 KB | 18.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 13.11.2024 | 05.06.2015 | 1 |
Articles of Association |
TIF | 27.05 KB | 27.02.2023 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 62.97 KB | 05.07.2022 | 05.06.2015 | 2 |
Articles of Association |
TIF | 26.95 KB | 02.10.2019 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 13.11.2024 | 18.09.2012 | 1 |
Articles of Association |
TIF | 28.29 KB | 27.02.2023 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 50.85 KB | 29.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 13.11.2024 | 15.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 13.11.2024 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 13.11.2024 | 25.10.2007 | 1 |
Articles of Association |
TIF | 25.88 KB | 27.02.2023 | 25.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.25 KB | 13.11.2024 | 17.01.2006 | 1 |
Shareholders’ register |
TIF | 26.35 KB | 13.11.2024 | 17.01.2006 | 1 |
Shareholders’ register |
TIF | 39.16 KB | 13.11.2024 | 17.01.2006 | 1 |
Articles of Association |
TIF | 26.07 KB | 27.02.2023 | 17.01.2006 | 1 |
Shareholders’ register |
TIF | 41 KB | 13.11.2024 | 29.11.2005 | 1 |
Articles of Association |
TIF | 675.75 KB | 27.02.2023 | 29.11.2005 | 10 |
Memorandum of Association |
TIF | 34.29 KB | 13.11.2024 | 15.06.2005 | 1 |
Articles of Association |
TIF | 43.63 KB | 27.02.2023 | 15.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.25 KB | 13.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 56.1 KB | 24.10.2023 | 23.10.2023 | 3 |
Application |
EDOC | 333.2 KB | 11.09.2023 | 08.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 11.09.2023 | 07.09.2023 | 2 |
Application |
EDOC | 235.68 KB | 27.02.2023 | 21.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
314.35 KB | 12.10.2022 | 07.10.2022 | 5 | |
Application |
314.35 KB | 12.10.2022 | 07.10.2022 | 5 | |
Shareholders’ register |
EDOC | 121.73 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.07.2022 | 05.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 211.99 KB | 05.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 127.4 KB | 05.07.2022 | 29.06.2022 | 1 |
Application |
DOC | 75 KB | 05.07.2022 | 29.06.2022 | 1 |
Application |
DOC | 75 KB | 05.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 102.81 KB | 05.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 37.37 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 37.37 KB | 18.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 18.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 18.05.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 18.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 318.36 KB | 01.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 13.11.2024 | 05.07.2016 | 2 |
Application |
TIF | 119.83 KB | 13.11.2024 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 13.11.2024 | 11.06.2015 | 2 |
Application |
TIF | 97.23 KB | 13.11.2024 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 13.11.2024 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 13.11.2024 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 13.11.2024 | 01.03.2013 | 2 |
Application |
TIF | 41.26 KB | 13.11.2024 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 13.11.2024 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 13.11.2024 | 24.09.2012 | 2 |
Application |
TIF | 80.61 KB | 13.11.2024 | 18.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 13.11.2024 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 13.11.2024 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 13.11.2024 | 06.09.2012 | 2 |
Application |
TIF | 69.88 KB | 13.11.2024 | 03.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 13.11.2024 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 13.11.2024 | 19.07.2012 | 2 |
Application |
TIF | 113.75 KB | 13.11.2024 | 13.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 13.11.2024 | 13.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 13.11.2024 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 13.11.2024 | 28.12.2011 | 2 |
Application |
TIF | 93.36 KB | 13.11.2024 | 21.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 13.11.2024 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 13.11.2024 | 08.07.2011 | 2 |
Application |
TIF | 164.78 KB | 13.11.2024 | 05.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 13.11.2024 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 27.02.2023 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 13.11.2024 | 20.12.2007 | 1 |
Application |
TIF | 64.71 KB | 13.11.2024 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 13.11.2024 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 13.11.2024 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 13.11.2024 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 13.11.2024 | 31.10.2007 | 1 |
Sample report |
TIF | 29.96 KB | 13.11.2024 | 30.10.2007 | 1 |
Application |
TIF | 160.66 KB | 13.11.2024 | 29.10.2007 | 5 |
Sample report |
TIF | 27.17 KB | 13.11.2024 | 29.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 13.11.2024 | 25.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 13.11.2024 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.35 KB | 13.11.2024 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 13.11.2024 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 13.11.2024 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 13.11.2024 | 16.02.2006 | 1 |
Application |
TIF | 50.89 KB | 13.11.2024 | 30.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 13.11.2024 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 13.11.2024 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 13.11.2024 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 13.11.2024 | 19.01.2006 | 1 |
Application |
TIF | 86.79 KB | 13.11.2024 | 18.01.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 13.11.2024 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 13.11.2024 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 13.11.2024 | 17.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 13.11.2024 | 01.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 60.71 KB | 13.11.2024 | 30.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 13.11.2024 | 29.11.2005 | 1 |
Application |
TIF | 149.99 KB | 13.11.2024 | 29.11.2005 | 5 |
Consent of the auditor |
TIF | 18.63 KB | 13.11.2024 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.15 KB | 13.11.2024 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 13.11.2024 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 13.11.2024 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 13.11.2024 | 27.06.2005 | 1 |
Registration certificates |
TIF | 22.26 KB | 13.11.2024 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 14.11.2024 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 14.11.2024 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 13.11.2024 | 20.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 13.11.2024 | 15.06.2005 | 1 |
Application |
TIF | 188.36 KB | 13.11.2024 | 15.06.2005 | 7 |
Consent of the auditor |
TIF | 10.16 KB | 13.11.2024 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 13.11.2024 | 15.06.2005 | 1 |
Sample report |
TIF | 28.05 KB | 13.11.2024 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 91.28 KB | 14.11.2024 | 10.09.2002 | 2 |
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
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