Balticroof LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
289 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balticroof LV"
Registration number, date 50103373971, 28.01.2011
VAT number LV50103373971 from 10.12.2015 Europe VAT register
Register, date Commercial Register, 28.01.2011
Legal address Pļavu iela 31, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.48 11.97 2.73
Personal income tax (thousands, €) 1.47 3.86 0.53
Statutory social insurance contributions (thousands, €) 3.99 11.09 2.58
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2011
* 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 % 2 800 € 1 € 2 800 Latvia 26.01.2024 02.02.2024

Procures

Period Rights Person

From 07.02.2024

 Right to represent individually
Natural person (from 07.02.2024 )

Apply information changes

ML

"Balticroof LV", SIA

Katlakalna 13C, Rīga, LV-1073 Check address owners

Jumiķu darbi

https://www.balticroof.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ROMANS RERE" Until 02.02.2024 10 months ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 26.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (741.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (384.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (381.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (812.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.84 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (1.15 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2.vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
2013 vad.zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 21.11.2013  ZIP
1_HTML izdruka HTML
2012 vad.zinojums JPG

2011

 Annual report 28.01.2011 - 31.12.2011 21.11.2013  ZIP
1_HTML izdruka HTML
2011 vad.zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.54 KB 02.02.2024 26.01.2024 1

Articles of Association

 EDOC 19.5 KB 02.02.2024 26.01.2024 1

Regulations for the increase/reduction of the equity

 EDOC 22.34 KB 02.02.2024 26.01.2024 1

Shareholders’ register

DOCX 15.74 KB 02.02.2024 26.01.2024 1

Shareholders’ register

EDOC 21.86 KB 02.02.2024 26.01.2024 1

Articles of Association

 TIF 27.32 KB 02.02.2011 25.01.2011 1

Memorandum of association

 TIF 67.82 KB 02.02.2011 25.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.36 KB 02.02.2024 01.02.2024 1

Application

 EDOC 28.79 KB 07.02.2024 26.01.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 21.31 KB 02.02.2024 26.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.51 KB 02.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 47.91 KB 01.12.2015 26.11.2015 2

Application

 TIF 264.32 KB 01.12.2015 29.06.2015 4

Decisions / letters / protocols of public notaries

 RTF 181.35 KB 26.02.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.39 KB 26.02.2014 26.02.2014 1

Orders/request/cover notes of court bailiffs

 TIF 41 KB 27.02.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.19 KB 08.01.2014 08.01.2014 1

Orders/request/cover notes of court bailiffs

 TIF 28.2 KB 09.01.2014 02.01.2014 1

Submission/Application

 TIF 13.37 KB 25.02.2011 17.02.2011 1

Registration certificates

 TIF 61.14 KB 25.02.2011 28.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.94 KB 02.02.2011 28.01.2011 2

Registration certificates

 TIF 126.44 KB 02.02.2011 28.01.2011 1

Announcement regarding the legal address

 TIF 18.54 KB 02.02.2011 25.01.2011 1

Application

 TIF 267.19 KB 02.02.2011 25.01.2011 4

Receipts on the publication and state fees

 TIF 51 KB 02.02.2011 25.01.2011 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