Rodl & Partner, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
10 by profit
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Rodl & Partner" SIA
Registration number, date 40003139967, 29.07.1993
VAT number LV40003139967 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 15.11.2002
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 46 300 EUR, registered payment 20.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 853.95 694.09 700.18
Personal income tax (thousands, €) 182.51 140.62 131.13
Statutory social insurance contributions (thousands, €) 331.62 247.05 232.02
Average employees count 34 31 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Germany Germany

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2023
* 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

R P Rodl GmbH Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft

Reg. no. HRB 21422
Aussere Sulzbacher Strasse 100, 90491 Nirnberga, Vācija

100 % 100 € 463 € 46 300 Germany 17.12.2021 05.05.2022

Procures

Period Rights Person

From 26.11.2015

 Right to represent individually
Natural person (from 26.11.2015 )

From 22.11.2021

 Right to represent individually
Natural person (from 22.11.2021 )

Apply information changes

ML

"Rodl & Partner", SIA

Kronvalda bulvāris 3-1, Rīga LV-1010 Check address owners

Audits

http://www.roedl.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RODL & PARTNER SIA" Until 05.04.2004 20 years ago
"RODL & PARTNER SIA" Until 15.11.2002 22 years ago

Historical addresses

Rīga, 11.novembra krastmala 31-230 Until 25.11.1996 28 years ago
Rīga, Krišjāņa Valdemāra iela 33 Until 03.08.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-15 Until 13.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums gada p rskatam SIA 2023.pdf PDF
vad bas zi ojums 2023 SIA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Roedl Partner ATZ 30.03.2023 EDOC
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 1502 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2602 PDF
Vadibas zinojums Rodl Partner SIA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinumslatv R PDF
Vadibas zinojums Rodl PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums ROEDL gada PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums latviesu 2017gads PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
RP SIA vadibas zinojums 2011 PDF

2010

 Annual report 19.05.2011  TIF (744.54 KB)

2009

 Annual report 19.04.2010  TIF (497.02 KB)

2008

 Annual report 15.04.2009  TIF (557.44 KB)

2007

 Annual report 30.06.2010  TIF (293.21 KB)

2006

 Annual report 12.02.2007  PDF (359.07 KB)

2005

 Annual report 19.04.2006  PDF (298.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 310.67 KB 05.09.2023 08.08.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 430.1 KB 20.04.2022 22.12.2021 16

Shareholders’ register

TIF 260.55 KB 20.04.2022 17.12.2021 9

Shareholders’ register

TIF 53.8 KB 25.04.2022 17.03.2014 3

Articles of Association

 TIF 289.3 KB 24.03.2017 12.03.2014 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.91 KB 06.12.2023 05.12.2023 4

Consent of a member of the Board / executive director

 EDOC 22.17 KB 06.12.2023 05.12.2023 1

Protocols/decisions of a company/organisation

 TIF 193.67 KB 06.12.2023 23.11.2023 7

Application

 EDOC 56.56 KB 05.09.2023 31.08.2023 4

Power of attorney, act of empowerment

 TIF 103.55 KB 24.08.2023 09.08.2023 3

Protocols/decisions of a company/organisation

 TIF 202.44 KB 24.08.2023 08.08.2023 7

Consent of a member of the Board / executive director

 TIF 102.31 KB 24.08.2023 04.08.2023 6

Decisions / letters / protocols of public notaries

 EDOC 63.02 KB 05.05.2022 05.05.2022 2

Application

 DOCX 56.83 KB 29.04.2022 29.04.2022 6

Application

 DOCX 56.83 KB 29.04.2022 29.04.2022 6

Power of attorney, act of empowerment

 DOCX 26.18 KB 29.04.2022 28.04.2022 2

Power of attorney, act of empowerment

 DOCX 26.18 KB 29.04.2022 28.04.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 305.23 KB 20.04.2022 03.02.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 208.63 KB 20.04.2022 25.01.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 599.82 KB 20.04.2022 18.01.2022 18

Justification supporting beneficial ownership disclosure statement

 TIF 694.42 KB 20.04.2022 21.12.2021 17

Justification supporting beneficial ownership disclosure statement

 TIF 286.75 KB 20.04.2022 16.12.2021 13

Justification supporting beneficial ownership disclosure statement

 TIF 421.74 KB 20.04.2022 09.12.2021 15

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 22.11.2021 22.11.2021 2

Application

 PDF 175.58 KB 22.11.2021 15.11.2021 1

Application

 PDF 175.58 KB 22.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 02.11.2021 02.11.2021 2

Application

 PDF 220.57 KB 02.11.2021 27.10.2021 1

Application

 PDF 220.57 KB 02.11.2021 27.10.2021 1

Copy of the personal identification document

 TIF 131.99 KB 06.09.2023 23.12.2019 6

Decisions / letters / protocols of public notaries

 RTF 195.31 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.24 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 138.45 KB 02.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 19.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 26.11.2015 26.11.2015 2

Copy of the personal identification document

 TIF 219 KB 20.04.2022 27.07.2012 8
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