Rotas aleja, SIA
Limited Liability Company, Micro 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 "Rotas aleja" |
| Registration number, date | 43603084471, 09.11.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 13.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 4 400 | € 1 | € 4 400 | Latvia | 26.11.2018 | 13.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vaļņu iela 19 - 1D | Until 13.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (239.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (388.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (430.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.RotasAleja | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rotas aleja vad zin | JPG | ||||
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001246 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.63 KB | 28.11.2018 | 26.11.2018 | 4 |
Shareholders’ register |
TIF | 88.09 KB | 28.11.2018 | 26.11.2018 | 2 |
Shareholders’ register |
TIF | 99.6 KB | 21.11.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 17.66 KB | 08.11.2018 | 07.11.2018 | 2 |
Memorandum of Association |
TIF | 33.44 KB | 08.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
TIF | 52.17 KB | 08.11.2018 | 07.11.2018 | 3 |
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 | 70.57 KB | 13.12.2018 | 13.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 12.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 12.12.2018 | 27.11.2018 | 1 |
Application |
TIF | 404.59 KB | 12.12.2018 | 26.11.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 28.11.2018 | 26.11.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.53 KB | 28.11.2018 | 26.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 28.11.2018 | 26.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 191.77 KB | 21.11.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 08.11.2018 | 07.11.2018 | 1 |
Application |
TIF | 273.45 KB | 08.11.2018 | 07.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 08.11.2018 | 07.11.2018 | 1 |
Appraisal reports |
TIF | 643.37 KB | 08.11.2018 | 23.10.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 513.05 KB | 08.11.2018 | 15.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 334.31 KB | 08.11.2018 | 20.10.2017 | 5 |
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