Rodi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rodi"
Registration number, date 40003913946, 11.04.2007
VAT number None (excluded 15.07.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2007
Legal address Stirnu iela 39 – 20, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 18.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* 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 % 20 € 142 € 2 840 11.05.2016 18.07.2016

Historical addresses

Rīga, Robežu iela 13 - 8 Until 18.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.01.2025  PDF (650.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  ZIP €11.00
Annual report 2023 PDF
Rodi prot.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  ZIP €11.00
Annual report 2022 PDF
Rodi protokols un pielik.GP2 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (487.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  ZIP €11.00
Annual report 2020 PDF
Rodi prot.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (507.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
Rodi prot. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Rodi prot PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (187.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Rodi protok.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  HTML (93.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.01.2014  HTML (91.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.01.2013  HTML (92.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.01.2012  HTML (93.41 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  HTML (93.43 KB)

2009

Annual report 07.06.2010  TIF (259.2 KB)

2008

Annual report 14.09.2009  TIF (303.68 KB)

2007

Annual report 03.02.2009  TIF (566.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.41 KB 21.07.2016 12.07.2016 1

Articles of Association

TIF 12.66 KB 21.07.2016 12.07.2016 1

Shareholders’ register

TIF 63.59 KB 21.07.2016 11.05.2016 2

Articles of Association

TIF 22.01 KB 12.04.2007 03.04.2007 1

Memorandum of Association

TIF 34.81 KB 12.04.2007 03.04.2007 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

TIF 59.87 KB 21.07.2016 18.07.2016 2

Application

TIF 284.56 KB 21.07.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 23.89 KB 21.07.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 20.05.2010 14.05.2010 2

Application

TIF 207.87 KB 20.05.2010 15.04.2010 5

Protocols/decisions of a company/organisation

TIF 16.62 KB 20.05.2010 10.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 23.04.2008 21.04.2008 2

Application

TIF 67.48 KB 23.04.2008 16.04.2008 2

Receipts on the publication and state fees

TIF 31.94 KB 23.04.2008 16.04.2008 2

Decisions / letters / protocols of public notaries

TIF 57.21 KB 12.04.2007 11.04.2007 1

Registration certificates

TIF 57.89 KB 12.04.2007 11.04.2007 1

Announcement regarding the legal address

TIF 12.29 KB 12.04.2007 03.04.2007 1

Application

TIF 150.02 KB 12.04.2007 03.04.2007 4

Appraisal reports

TIF 27.25 KB 12.04.2007 03.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 12.04.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 89.66 KB 12.04.2007 03.04.2007 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