Rotermann Latvia, SIA

Basic data
Name "Rotermann Latvia" SIA
Legal form Limited liability company (SIA)
Registration number, date 50003804681, 21.02.2006
Register, Included in The Register Commercial register, 21.02.2006
SEPA identifier LV96ZZZ50003804681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003804681 Is active 10.03.2006
Legal address Legal address: Rīga, Lielgabalu iela 4, LV-1001 Previous addresses
Other registered in this address
Postal address Lielgabalu iela 4, Rīga, LV-1001
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K027677. 21.02.2006
Fixed capital Paid capital - 2 752 828.00 EUR (Registered in State Enterprise register 03.06.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.06.2024
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 12.11.2024
Find out current information about tax debts
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 (19)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.03.2023

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
16.11.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
U.S. INVEST AKTSIASELTS(Registration number: 10560792)Rotermanni 8, Kesklinna rajons, Harju apgabals, 10111, Tallina, Igaunija
From 30.05.2024 2752828 1.00 EUR 2 752 828.00 EUR 100.00 % 2752828 03.06.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61338 - 61362
 61338 - 61362
Net turnover
  35310 , Major
 35310
Major
Profit or loss
  95568 - 95571
 95568 - 95571
Equity capital
  110733
 110733
Fixed assets
  1338
 1338
Balance
  2213
 2213
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  88678 - 88685 , Companies
 88678 - 88685
Companies
Profitability
  74658 , Companies
 74658
Companies

About the company's comparative indices

Legal address on the map
Rotermann Latvia Legal address on the map
Publications (0)