KZ ROGAS, SIA
Limited Liability Company, Small company
Place in branch
202 by turnover
133 by paid taxes
85 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 "KZ ROGAS" |
| Registration number, date | 45403052081, 31.10.2018 |
| VAT number | LV45403052081 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 31.10.2018 |
| Legal address | "Kalna Rogas", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KZ ROGAS, SIA
Important facts
- No active pledges
- No 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
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, €) | 74.44 | 111.78 | 84.16 |
| Personal income tax (thousands, €) | 34.37 | 43.77 | 30.74 |
| Statutory social insurance contributions (thousands, €) | 74.47 | 95.32 | 70.42 |
| Average employees count | 13 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | 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 | 31.10.2018 |
* 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 % | 5 | € 700 | € 3 500 | Latvia | 31.01.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"KZ Rogas", SIA
"Rogas", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Kokapstrāde
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, "Rogas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Koknese, "Rogas" | Until 06.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 2 1 | EDOC | ||||
| ZR zinojums KZ ROGAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | EDOC | ||||
2018 |
Annual report | 31.10.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 08.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 08.02.2019 | 31.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.21 KB | 03.01.2019 | 27.12.2018 | 1 |
Articles of Association |
DOCX | 16.09 KB | 03.01.2019 | 27.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.5 KB | 03.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 03.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
DOCX | 16.25 KB | 31.10.2018 | 19.10.2018 | 1 |
Memorandum of Association |
DOCX | 14.83 KB | 31.10.2018 | 19.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 50.44 KB | 08.02.2019 | 31.01.2019 | 3 |
Application |
EDOC | 58.78 KB | 08.02.2019 | 31.01.2019 | 3 |
Application |
DOCX | 50.44 KB | 08.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
EDOC | 39.6 KB | 08.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.01.2019 | 03.01.2019 | 2 |
Acceptance-conveyance act |
DOCX | 28.79 KB | 04.01.2019 | 27.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 36.58 KB | 04.01.2019 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 03.01.2019 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 24.58 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
DOCX | 51.47 KB | 03.01.2019 | 27.12.2018 | 4 |
Application |
EDOC | 59.77 KB | 03.01.2019 | 27.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 03.01.2019 | 27.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.16 KB | 03.01.2019 | 27.12.2018 | 1 |
Appraisal reports |
EDOC | 33.44 KB | 03.01.2019 | 27.12.2018 | 2 |
Appraisal reports |
DOC | 69.5 KB | 03.01.2019 | 27.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.46 KB | 03.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 03.01.2019 | 27.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.96 KB | 03.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 03.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 32.17 KB | 30.10.2018 | 30.10.2018 | 4 |
Application |
EDOC | 40.97 KB | 30.10.2018 | 30.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
12.36 KB | 31.10.2018 | 22.10.2018 | 1 | |
Shareholders’ register |
EDOC | 24.99 KB | 31.10.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 24.99 KB | 31.10.2018 | 19.10.2018 | 1 |
Memorandum of Association |
EDOC | 24.33 KB | 31.10.2018 | 19.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.24 KB | 30.10.2018 | 19.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.68 KB | 30.10.2018 | 19.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 17.38 KB | 30.10.2018 | 19.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.3 KB | 30.10.2018 | 19.10.2018 | 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.
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