RoDen, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RoDen"
Legal form Limited liability company (SIA)
Registration number, date 40003959496, 02.10.2007
Register, Included in The Register Commercial register, 02.10.2007
SEPA identifier LV77ZZZ40003959496
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003959496 Is active 02.03.2018
Legal address Legal address: Engures nov., Lapmežciema pag., Talsu šoseja 10. km, LV-3118 *** Previous addresses
Other registered in this address
Postal address Talsu šoseja 10. km, Lapmežciema pag., Engures nov., LV-3118
Registration certificate number, date Nr. K070546. 02.10.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 10.12.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
The State support The State support history  (Actual record: 04.01.2022)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 35 482.73 EUR as of 21.11.2024
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 (16)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 Administrator/ 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 04.12.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 10.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 10.12.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68742 - 68755
 68742 - 68755
Net turnover
  31986 , Major
 31986
Major
Profit or loss
  101706
 101706
Equity capital
  105422
 105422
Fixed assets
  57138 - 57148
 57138 - 57148
Balance
  61770 - 61773
 61770 - 61773
Tangible assets
  53374 - 53383
 53374 - 53383
Liquidity
  83623 - 83625 , Companies
 83623 - 83625
Companies
Profitability
  75107 , Companies
 75107
Companies

About the company's comparative indices

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