RODAN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RODAN"
Legal form Limited liability company (SIA)
Registration number, date 40003283608, 15.02.1996
Register, Included in The Register Commercial register, 21.12.2004
SEPA identifier LV55ZZZ40003283608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003283608 Is active 01.04.1996
Legal address Legal address: Rīga, Buļļu iela 45, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 45, Rīga, LV-1067
Registration certificate number, date Nr. K009210. 21.12.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.07.2016)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2018 1530 1.00 EUR 1 530.00 EUR 51.00 % 06.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2018 1470 1.00 EUR 1 470.00 EUR 49.00 % 06.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35060 - 35067
 35060 - 35067
Net turnover
  45982 , Major
 45982
Major
Profit or loss
  38517 - 38524
 38517 - 38524
Equity capital
  34571
 34571
Fixed assets
  53259 - 53263
 53259 - 53263
Balance
  48812
 48812
Tangible assets
  49542 - 49546
 49542 - 49546
Liquidity
  9865 , Companies
 9865
Companies
Profitability
  56522 , Companies
 56522
Companies

About the company's comparative indices

Legal address on the map
RODAN Legal address on the map
Publications (0)