Rotermann Latvia, SIA
Limited Liability Company, Micro company
Place in branch
972 by turnover
287 by paid taxes
52 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rotermann Latvia" SIA |
| Registration number, date | 50003804681, 21.02.2006 |
| VAT number | LV50003804681 from 10.03.2006 Europe VAT register |
| Register, date | Commercial Register, 21.02.2006 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 752 828 EUR, registered payment 03.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 46.63 | 38.12 | 30.96 |
| Personal income tax (thousands, €) | 15.65 | 9.39 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 26.43 | 15.56 | 11.18 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
U.S. INVEST AKTSIASELTSReg. no. 10560792
|
100 % | 2 752 828 | € 1 | € 2 752 828 | Estonia | 30.05.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 75 | Until 20.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (946.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (561.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (557.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rotermann zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ROT | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums Rotermann | |||||
| Vad zinojums Rotermann | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Rotermann Latvia Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.04.2013 | TIF (709.08 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (979.22 KB) | ||
2010 |
Annual report | 08.05.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (908.76 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (913.77 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (763.51 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (274.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.35 KB | 03.06.2024 | 03.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.33 KB | 03.06.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 40.53 KB | 03.06.2024 | 14.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.81 KB | 03.06.2024 | 14.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 28.11.2023 | 02.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 02.10.2023 | 02.10.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.84 MB | 21.02.2023 | 20.02.2023 | 12 | |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 21.02.2023 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 31.65 KB | 21.02.2023 | 14.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.34 KB | 16.11.2020 | 13.11.2020 | 10 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 13.11.2020 | 13.11.2020 | 1 |
Articles of Association |
ASICE | 31.45 KB | 13.11.2020 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 10.05.2024 | 25.05.2015 | 1 |
Articles of Association |
TIF | 29.12 KB | 10.05.2024 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 67.82 KB | 10.05.2024 | 25.05.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.77 KB | 03.06.2024 | 31.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.87 KB | 03.06.2024 | 29.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.82 KB | 03.06.2024 | 14.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.86 KB | 03.06.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.8 KB | 03.06.2024 | 14.05.2024 | 1 |
Application |
EDOC | 40.5 KB | 28.11.2023 | 28.11.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 43.83 KB | 28.11.2023 | 23.10.2023 | 2 |
Application |
EDOC | 41.54 KB | 02.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 58.11 KB | 27.02.2023 | 27.02.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 23.51 KB | 21.02.2023 | 14.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 42.87 KB | 07.05.2021 | 07.05.2021 | 4 |
Application |
EDOC | 48.08 KB | 07.05.2021 | 07.05.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.51 KB | 07.05.2021 | 07.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.98 KB | 07.05.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.63 KB | 07.05.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.5 KB | 07.05.2021 | 07.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.39 KB | 07.05.2021 | 07.05.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.07 KB | 07.05.2021 | 07.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 93 KB | 07.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.67 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 13.11.2020 | 13.11.2020 | 1 |
Articles of Association |
ASICE | 31.45 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 52.98 KB | 13.11.2020 | 13.11.2020 | 6 |
Application |
DOCX | 47.73 KB | 13.11.2020 | 13.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.55 KB | 13.11.2020 | 13.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.3 KB | 13.11.2020 | 13.11.2020 | 2 |
Consent of a member of the Board / executive director |
ASICE | 24.29 KB | 13.11.2020 | 13.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.43 KB | 13.11.2020 | 13.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.19 KB | 13.11.2020 | 13.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.23 KB | 13.11.2020 | 13.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23 KB | 13.11.2020 | 13.11.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.45 KB | 13.11.2020 | 13.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 13.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.91 KB | 13.11.2020 | 13.11.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 47.36 KB | 13.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 13.11.2020 | 13.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 274.55 KB | 16.11.2020 | 29.11.2019 | 10 |
Copy of the personal identification document |
TIF | 116.15 KB | 16.11.2020 | 29.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 20.09.2019 | 20.09.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.74 KB | 20.09.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.88 KB | 20.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 37.06 KB | 20.09.2019 | 17.09.2019 | 1 |
Application |
EDOC | 45.69 KB | 20.09.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.24 KB | 20.09.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.54 KB | 20.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.62 KB | 20.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.54 KB | 20.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.12 KB | 30.01.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.92 KB | 30.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.46 KB | 30.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.13 KB | 30.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 10.05.2024 | 29.05.2015 | 2 |
Application |
TIF | 143.84 KB | 10.05.2024 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.23 KB | 10.05.2024 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 10.05.2024 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 13.05.2015 | 16.02.2006 | 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