Rorbach & Janson, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.12.2020
Business form Limited Liability Company
Registered name SIA "Rorbach & Janson"
Registration number, date 40003819632, 19.04.2006
VAT number None (excluded 14.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2006
Legal address Biķernieku iela 12B – 78, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2014
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

  Liquidator Right to represent individually   30.08.2017
* 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 % 2 800 € 1 € 2 800 15.05.2015 20.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Cērpas BR" Until 25.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (78.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2025  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (98.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (99.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (239.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (101.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2019  PDF (103.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (232.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (1) EDOC

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011cerpas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010cerpas XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (4.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (3.32 KB)

2007

Annual report 04.07.2008  TIF (246.04 KB)

2006

Annual report 25.10.2007  TIF (613.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.59 MB 15.05.2015 15.05.2015 1

Amendments to the Articles of Association

TIF 14.27 KB 27.08.2014 20.08.2014 1

Articles of Association

TIF 48.37 KB 27.08.2014 20.08.2014 3

Shareholders’ register

TIF 75.68 KB 27.08.2014 20.08.2014 5

Articles of Association

TIF 16.89 KB 22.11.2010 30.03.2009 1

Articles of Association

TIF 17.49 KB 22.11.2010 05.04.2006 1

Memorandum of association

TIF 43.08 KB 22.11.2010 05.04.2006 2

Shareholders’ register

TIF 18.7 KB 22.11.2010 05.04.2006 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

EDOC 65.83 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 07.12.2020 07.12.2020 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 02.12.2020 02.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 02.12.2020 02.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 30.08.2017 30.08.2017 2

Application

DOCX 32.82 KB 30.08.2017 24.08.2017 1

Application

EDOC 191.9 KB 30.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 30.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

EDOC 204.69 KB 30.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 20.05.2015 20.05.2015 2

Application

EDOC 48.25 KB 15.05.2015 15.05.2015 2

Shareholders’ register

EDOC 1.59 MB 15.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 27.08.2014 25.08.2014 2

Application

TIF 135.83 KB 27.08.2014 20.08.2014 4

Protocols/decisions of a company/organisation

TIF 32.13 KB 27.08.2014 20.08.2014 2

Decisions / letters / protocols of public notaries

TIF 44.45 KB 22.11.2010 07.04.2009 2

Receipts on the publication and state fees

TIF 36.54 KB 22.11.2010 02.04.2009 2

Application

TIF 113.63 KB 22.11.2010 30.03.2009 4

Protocols/decisions of a company/organisation

TIF 31.17 KB 22.11.2010 30.03.2009 2

Sample report

TIF 27.32 KB 22.11.2010 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 22.11.2010 19.04.2006 2

Registration certificates

TIF 25.73 KB 22.11.2010 19.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 22.11.2010 13.04.2006 1

Receipts on the publication and state fees

TIF 31.52 KB 22.11.2010 06.04.2006 2

Announcement regarding the legal address

TIF 9.08 KB 22.11.2010 05.04.2006 1

Application

TIF 180.22 KB 22.11.2010 05.04.2006 7

Consent of a member of the Board / executive director

TIF 15.49 KB 22.11.2010 05.04.2006 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