Basic data
Name SIA "RODEX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403031982, 23.12.2011
Register, Included in The Register Commercial register, 23.12.2011
SEPA identifier LV28ZZZ45403031982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403031982 Is active 29.12.2011
Legal address Legal address: Rīga, Brīvības gatve 429 k-1, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 429 k-1, Rīga, LV-1024
Registration certificate number, date Nr. K136972. 02.04.2013
Fixed capital Paid capital - 77 828.00 EUR (Registered in State Enterprise register 17.07.2019)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2022
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26800062
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 23.12.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 77828 1.00 EUR 77 828.00 EUR 100.00 % 14.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.09.2022

From Type of control: other
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 89706 - 89731
 89706 - 89731
Net turnover
  9230 , Major
 9230
Major
Profit or loss
  23204 - 23206
 23204 - 23206
Equity capital
  22012
 22012
Fixed assets
  43340 - 43341
 43340 - 43341
Balance
  29659
 29659
Tangible assets
  39835
 39835
Liquidity
  29967 , Companies
 29967
Companies
Profitability
  57796 , Companies
 57796
Companies

About the company's comparative indices

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