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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FlatRoof" |
| Registration number, date | 42103089196, 11.02.2019 |
| VAT number | None (excluded 22.03.2023) Europe VAT register |
| Register, date | Commercial Register, 11.02.2019 |
| Legal address | Strengu iela 8, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FlatRoof, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 26 583.95 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 26 478.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 26 359.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 26 221.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 26 011.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 25 831.39 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 25 560.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 25 338.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 25 011.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 24 745.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 24 534.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 24 276.90 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 23 973.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 25 494.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 25 223.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 24 971.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 24 265.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 24 041.22 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 23 765.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 23 394.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.10.2020 | 2 618.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 673.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 546.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 696.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 197.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 297.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 561.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 466.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.87 | 0 | -5.7 |
| Personal income tax (thousands, €) | 0.8 | 2.48 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 4.21 | 9.55 |
| Average employees count | 0 | 5 | 5 |
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 | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.02.2019 |
* 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 | 18.05.2020 | 22.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2019 |
Right to represent individually |
Natural person
(from 21.08.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas nov., Praulienas pag., Prauliena, Alejas iela 5 - 12 | Until 14.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (604.18 KB) | €11.00 |
2019 |
Annual report | 11.02.2019 - 31.12.2019 | 07.05.2020 | PDF (278.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
253.8 KB | 22.05.2020 | 18.05.2020 | 1 | |
Amendments to the Articles of Association |
253.8 KB | 22.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
261.29 KB | 22.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
261.29 KB | 22.05.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
500.35 KB | 22.05.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
500.35 KB | 22.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
202.23 KB | 22.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
202.23 KB | 22.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
TIF | 21.56 KB | 07.02.2019 | 01.02.2019 | 1 |
Memorandum of Association |
TIF | 28.37 KB | 07.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
TIF | 52.04 KB | 07.02.2019 | 01.02.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 03.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 101.5 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.93 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 101.5 KB | 22.05.2020 | 22.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 257.19 KB | 22.05.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 263.9 KB | 22.05.2020 | 18.05.2020 | 1 |
Application |
404.43 KB | 22.05.2020 | 18.05.2020 | 2 | |
Application |
404.43 KB | 22.05.2020 | 18.05.2020 | 2 | |
Application |
EDOC | 392.28 KB | 22.05.2020 | 18.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
184.88 KB | 22.05.2020 | 18.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
184.88 KB | 22.05.2020 | 18.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 190.17 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
315 KB | 22.05.2020 | 18.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
315 KB | 22.05.2020 | 18.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 317.18 KB | 22.05.2020 | 18.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 491 KB | 22.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 204.69 KB | 22.05.2020 | 18.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.22 KB | 20.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.08.2019 | 21.08.2019 | 1 |
Application |
DOCX | 35.06 KB | 21.08.2019 | 19.08.2019 | 3 |
Application |
EDOC | 43.7 KB | 21.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 14.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 76.38 KB | 12.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.02.2019 | 11.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 07.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 148.28 KB | 07.02.2019 | 01.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.81 KB | 07.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 12.08.2019 | 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