RODEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RODEX"
Registration number, date 45403031982, 23.12.2011
VAT number None (excluded 11.02.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Brīvības gatve 429 k-1, Rīga, LV-1024 Check address owners
Fixed capital 77 828 EUR, registered payment 17.07.2019
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 37.26 206.41
Personal income tax (thousands, €) 0 2.14 5.54
Statutory social insurance contributions (thousands, €) 0 4.02 11.03
Average employees count 0 1 1

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 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.

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2019
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   23.12.2011
* 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

Natural person

100 % 77 828 € 1 € 77 828 13.09.2022 14.09.2022

Apply information changes

"Rodex", SIA

Brīvības gatve 429 k-1, Rīga, LV-1024 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "SELITEX" Until 02.04.2013 12 years ago

Historical addresses

Salas nov., Sēlpils pag., Sēlija, Centra iela 10 Until 02.04.2013 12 years ago
Daugavpils, Andreja Pumpura iela 30 - 7 Until 10.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (142.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (86.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (83.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (81.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.86 KB 14.09.2022 13.09.2022 1

Shareholders’ register

DOCX 18.86 KB 14.09.2022 13.09.2022 1

Articles of Association

PDF 109.24 KB 17.07.2019 10.07.2019 1

Shareholders’ register

PDF 237.19 KB 17.07.2019 10.07.2019 1

Amendments to the Articles of Association

TIF 30.51 KB 11.07.2019 03.07.2019 1

Regulations for the increase/reduction of the equity

TIF 30.01 KB 11.07.2019 03.07.2019 1

Amendments to the Articles of Association

TIF 8.51 KB 22.08.2016 30.06.2016 1

Articles of Association

TIF 11.62 KB 22.08.2016 30.06.2016 1

Shareholders’ register

TIF 45.1 KB 22.08.2016 30.06.2016 1

Shareholders’ register

TIF 58.26 KB 28.09.2015 17.09.2015 2

Articles of Association

TIF 18.7 KB 03.04.2013 26.03.2013 1

Articles of Association

TIF 19.44 KB 27.12.2011 20.12.2011 1

Memorandum of Association

TIF 31.85 KB 27.12.2011 20.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.34 KB 30.04.2025 30.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.34 KB 20.03.2025 20.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 14.09.2022 14.09.2022 2

Application

DOCX 93.49 KB 14.09.2022 13.09.2022 1

Application

DOCX 93.49 KB 14.09.2022 13.09.2022 1

Shareholders’ register

EDOC 24.66 KB 14.09.2022 13.09.2022 1

Statement regarding the beneficial owners

DOCX 54.69 KB 14.09.2022 13.09.2022 1

Statement regarding the beneficial owners

DOCX 54.69 KB 14.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.11.2019 05.11.2019 2

Other documents

EDOC 1.14 MB 05.11.2019 04.11.2019 1

Other documents

DOCX 1.13 MB 05.11.2019 04.11.2019 1

Statement regarding the beneficial owners

TIF 6.17 MB 31.10.2019 31.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 17.07.2019 17.07.2019 2

Application

TIF 589.92 KB 11.07.2019 11.07.2019 4

Articles of Association

EDOC 114.49 KB 17.07.2019 10.07.2019 1

Shareholders’ register

EDOC 240.89 KB 17.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 68.8 KB 11.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

PDF 94.46 KB 17.07.2019 03.07.2019 1

Protocols/decisions of a company/organisation

EDOC 100.2 KB 17.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 10.07.2018 10.07.2018 1

Application

TIF 183.43 KB 05.07.2018 28.06.2018 4

Decisions / letters / protocols of public notaries

TIF 52.42 KB 22.08.2016 12.08.2016 2

Application

TIF 150.4 KB 22.08.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 19.44 KB 22.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 49.36 KB 22.09.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

DOC 55.5 KB 22.09.2015 22.09.2015 2

Application

TIF 197.79 KB 28.09.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 04.02.2015 04.02.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 42.82 KB 28.09.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 19.07.2013 10.07.2013 1

Orders/request/cover notes of court bailiffs

TIF 75.8 KB 24.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 03.04.2013 02.04.2013 1

Registration certificates

TIF 75.56 KB 03.04.2013 02.04.2013 2

Announcement regarding the legal address

TIF 13.17 KB 03.04.2013 26.03.2013 1

Application

TIF 164.58 KB 03.04.2013 26.03.2013 3

Protocols/decisions of a company/organisation

TIF 32.55 KB 03.04.2013 26.03.2013 1

Notary’s decision

TIF 54.14 KB 27.12.2011 23.12.2011 2

Registration certificates

TIF 104.22 KB 27.12.2011 23.12.2011 1

Announcement regarding the legal address

TIF 14.76 KB 27.12.2011 20.12.2011 1

Application

TIF 396.9 KB 27.12.2011 20.12.2011 7

Bank statements or other document regarding the payment of the equity

TIF 38.9 KB 27.12.2011 20.12.2011 1

Confirmation or consent to legal address

TIF 22.96 KB 27.12.2011 20.12.2011 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