Rotz, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rotz
Registration number, date 40203297047, 02.03.2021
VAT number LV40203297047 from 04.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Amatnieku iela 21, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 11 901 EUR, registered payment 02.09.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -0.61 -0.36 -0.05
Personal income tax (thousands, €) 1.67 0.58 2.29
Statutory social insurance contributions (thousands, €) 5.34 4.40 5.04
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2021
* 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 % 11 901 € 1 € 11 901 10.08.2021 02.09.2021

Historical addresses

Skrundas nov., Skrunda, Amatnieku iela 21 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (274.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (274.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (274.44 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 04.08.2022  PDF (274.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.74 KB 02.09.2021 30.08.2021 1

Articles of Association

DOCX 22.74 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 33.5 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 33.5 KB 02.09.2021 30.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.63 KB 02.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.63 KB 02.09.2021 23.08.2021 1

Articles of Association

DOCX 19.23 KB 02.03.2021 24.02.2021 1

Memorandum of Association

DOCX 20.67 KB 02.03.2021 24.02.2021 1

Shareholders’ register

DOCX 20.66 KB 02.03.2021 24.02.2021 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

RTF 189.6 KB 02.09.2021 02.09.2021 2

Articles of Association

DOCX 22.74 KB 02.09.2021 30.08.2021 1

Articles of Association

DOCX 22.74 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 33.5 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 33.5 KB 02.09.2021 30.08.2021 1

Acceptance-conveyance act

DOCX 13.5 KB 02.09.2021 23.08.2021 1

Acceptance-conveyance act

DOCX 13.5 KB 02.09.2021 23.08.2021 1

Application

DOCX 41.14 KB 02.09.2021 23.08.2021 1

Application

DOCX 41.14 KB 02.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 13.49 KB 02.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 13.49 KB 02.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.63 KB 02.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.63 KB 02.09.2021 23.08.2021 1

Appraisal reports

PDF 134.83 KB 02.09.2021 10.08.2021 1

Appraisal reports

PDF 134.83 KB 02.09.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

JPG 937.63 KB 02.09.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

JPG 937.63 KB 02.09.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 02.03.2021 02.03.2021 2

Announcement regarding the legal address

EDOC 28.37 KB 02.03.2021 24.02.2021 1

Announcement regarding the legal address

DOCX 19.37 KB 02.03.2021 24.02.2021 1

Articles of Association

EDOC 28.29 KB 02.03.2021 24.02.2021 1

Application

EDOC 39.05 KB 02.03.2021 24.02.2021 2

Application

DOCX 30.22 KB 02.03.2021 24.02.2021 2

Memorandum of Association

EDOC 29.77 KB 02.03.2021 24.02.2021 1

Shareholders’ register

EDOC 29.89 KB 02.03.2021 24.02.2021 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