EROOF, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
23 by profit
10 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EROOF |
| Registration number, date | 40103902775, 27.05.2015 |
| VAT number | LV40103902775 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 27.05.2015 |
| Legal address | Lubānas iela 191, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EROOF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 273.22 | 116.51 | 47.43 |
| Personal income tax (thousands, €) | 10.81 | 3.26 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 28.1 | 13.47 | 4.21 |
| Average employees count | 8 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2021 | 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 | 16.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.11.2021 | 16.11.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.11.2021 | 16.11.2021 |
Contacts in cooperation with
Apply information changes
"EROOF", SIA
Lubānas 191, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Jumtu segumi
Historical company names
| SIA "AN21" | Until 30.06.2017 | 8 years ago |
|---|---|---|
| SIA "AN21" | Until 28.06.2017 | 8 years ago |
Historical addresses
| Salaspils nov., Salaspils, "Alpi" | Until 30.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 429 | Until 27.08.2018 | 7 years ago |
| Stopiņu nov., Dreiliņi, "Lieplejas" | Until 22.11.2020 | 5 years ago |
| Stopiņu nov., Dreiliņi, Lubānas iela 191 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Lubānas iela 191 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (776.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (995.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | PDF (982.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (414.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (739.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (488.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (148.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | PDF (223.34 KB) | €9.00 |
2015 |
Annual report | 27.05.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 30 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 30 KB | 16.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
135.98 KB | 01.10.2020 | 27.09.2020 | 1 | |
Shareholders’ register |
DOC | 19.5 KB | 09.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
48.46 KB | 07.11.2018 | 01.11.2018 | 1 | |
Articles of Association |
DOC | 25 KB | 30.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 25 KB | 30.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 30.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 30.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 30.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 30.06.2017 | 19.06.2017 | 1 |
Articles of Association |
EDOC | 25.3 KB | 27.05.2015 | 13.05.2015 | 1 |
Memorandum of Association |
EDOC | 26.2 KB | 27.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 27.05.2015 | 13.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.18 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
EDOC | 57.26 KB | 16.11.2021 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 23.69 KB | 16.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 16.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 500.92 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
531.37 KB | 01.10.2020 | 28.09.2020 | 1 | |
Consent of a member of the Board / executive director |
185.5 KB | 01.10.2020 | 27.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 190.45 KB | 01.10.2020 | 27.09.2020 | 1 |
Protocols/decisions of a company/organisation |
187.26 KB | 01.10.2020 | 27.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 192.12 KB | 01.10.2020 | 27.09.2020 | 1 |
Shareholders’ register |
EDOC | 147.6 KB | 01.10.2020 | 27.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 120.7 KB | 09.10.2019 | 03.10.2019 | 4 |
Application |
112.07 KB | 09.10.2019 | 03.10.2019 | 4 | |
Consent of a member of the Board / executive director |
57.96 KB | 09.10.2019 | 03.10.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 68.8 KB | 09.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.98 KB | 09.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
59.14 KB | 09.10.2019 | 03.10.2019 | 1 | |
Shareholders’ register |
EDOC | 28.68 KB | 09.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
EDOC | 147.07 KB | 07.11.2018 | 01.11.2018 | 4 |
Application |
134.05 KB | 07.11.2018 | 01.11.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 73.91 KB | 07.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
57.76 KB | 07.11.2018 | 01.11.2018 | 1 | |
Shareholders’ register |
EDOC | 81.2 KB | 07.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
EDOC | 138.14 KB | 27.08.2018 | 21.08.2018 | 3 |
Application |
124.77 KB | 27.08.2018 | 21.08.2018 | 3 | |
Confirmation or consent to legal address |
322.22 KB | 27.08.2018 | 21.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 216.13 KB | 27.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 30.06.2017 | 30.06.2017 | 2 |
Articles of Association |
EDOC | 22.35 KB | 30.06.2017 | 19.06.2017 | 1 |
Application |
EDOC | 6.23 MB | 30.06.2017 | 19.06.2017 | 24 |
Application |
6.51 MB | 30.06.2017 | 19.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 30.06.2017 | 19.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24 KB | 30.06.2017 | 19.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 30.06.2017 | 19.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
258.86 KB | 30.06.2017 | 19.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.59 KB | 30.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 30.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 30.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.38 KB | 30.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 30.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 30.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 30.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 27.05.2015 | 27.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 07.08.2015 | 13.05.2015 | 1 |
Application |
EDOC | 49.25 KB | 27.05.2015 | 13.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.97 KB | 27.05.2015 | 13.05.2015 | 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