Good Roof, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
103 by profit
64 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Good Roof"
Registration number, date 42103043877, 13.11.2007
VAT number LV42103043877 from 11.12.2007 Europe VAT register
Register, date Commercial Register, 13.11.2007
Legal address Durbes iela 5, Liepāja, LV-3414 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2016
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, €) 26.92 52.13 24.47
Personal income tax (thousands, €) 2.82 3.33 4.91
Statutory social insurance contributions (thousands, €) 14.24 22.56 18.56
Average employees count 7 9 9
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 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2007
* 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 % 2 845 € 1 € 2 845 Latvia 16.05.2016 25.05.2016

Apply information changes

ML

"Good Roof", SIA

Dubeņi, Centra 6-12, Grobiņas pagasts, Dienvidkurzemes nov., LV-3438 Check address owners

Jumtu segumi

Historical addresses

Liepājas rajons, Grobiņas pagasts, Dubeņi, Centra iela 6-12 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņas pag., Dubeņi, Centra iela 6 - 12 Until 25.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (262.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (261.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (261.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (268.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (269.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (270.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.31 MB) €9.00

2015

 Annual report 27.04.2016  TIF (246.49 KB) €8.00

2014

 Annual report 22.04.2015  TIF (1.29 MB) €7.00

2013

 Annual report 28.04.2014  TIF (372.78 KB)

2012

 Annual report 27.02.2013  TIF (627.59 KB)

2011

 Annual report 15.03.2012  TIF (678.04 KB)

2010

 Annual report 05.05.2011  TIF (391.06 KB)

2009

 Annual report 22.04.2010  TIF (279.75 KB)

2008

 Annual report 30.04.2009  TIF (164.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.65 KB 30.05.2016 16.05.2016 1

Articles of Association

 TIF 97.24 KB 30.05.2016 16.05.2016 3

Shareholders’ register

TIF 111.97 KB 30.05.2016 16.05.2016 2

Shareholders’ register

TIF 14.83 KB 21.12.2010 17.12.2010 1

Shareholders’ register

TIF 9.66 KB 12.12.2008 24.11.2008 1

Shareholders’ register

TIF 12.97 KB 12.12.2008 13.11.2007 1

Articles of Association

 TIF 523.17 KB 22.03.2024 07.11.2007 4

Memorandum of association

 TIF 274.27 KB 22.03.2024 07.11.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 25.01.2018 25.01.2018 1

Confirmation or consent to legal address

 TIF 25.99 KB 24.01.2018 24.01.2018 1

Application

 TIF 304.65 KB 22.01.2018 22.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 30.05.2016 25.05.2016 1

Application

 TIF 132.06 KB 30.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 29.26 KB 30.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.67 KB 21.12.2010 21.12.2010 1

Application

 TIF 89.7 KB 21.12.2010 17.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 24.46 KB 12.12.2008 04.12.2008 1

Application

 TIF 288.13 KB 22.03.2024 11.11.2008 5

Bank statements or other document regarding the payment of the equity

TIF 191.34 KB 22.03.2024 11.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 200.09 KB 22.03.2024 11.11.2008 1

Receipts on the publication and state fees

 TIF 428.98 KB 22.03.2024 11.11.2008 1

Receipts on the publication and state fees

 TIF 417.46 KB 22.03.2024 11.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 26.11.2007 13.11.2007 1

Registration certificates

 TIF 70.13 KB 26.11.2007 13.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 210.25 KB 22.03.2024 08.11.2007 1

Receipts on the publication and state fees

 TIF 2.54 MB 22.03.2024 08.11.2007 1

Receipts on the publication and state fees

 TIF 2.49 MB 22.03.2024 08.11.2007 1

Application

 TIF 1.05 MB 22.03.2024 07.11.2007 9

Announcement regarding the legal address

 TIF 14.77 KB 26.11.2007 07.11.2007 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