ROADEKS, SIA
Limited Liability Company, Average company
Place in branch
13 by turnover
5 by profit
4 by paid taxes
23 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 | sabiedrība ar ierobežotu atbildību "ROADEKS" |
| Registration number, date | 40003371968, 18.12.1997 |
| VAT number | LV40003371968 from 05.10.1998 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Kalnciema iela 67, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 208 870 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROADEKS, SIA
Important facts
- Existing active commercial 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, €) | 2368.99 | 1593.35 | 1437.39 |
| Personal income tax (thousands, €) | 366.34 | 294.42 | 280.81 |
| Statutory social insurance contributions (thousands, €) | 696.57 | 574.61 | 552.55 |
| Average employees count | 83 | 82 | 84 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Brīvais kalns, Sabiedrība ar ierobežotu atbildībuReg. no. 40003744501
|
50 % | 604 435 | € 1 | € 604 435 | Latvia | 03.06.2016 | 14.06.2016 |
Natural person |
31.62 % | 382 305 | € 1 | € 382 305 | Latvia | 03.06.2016 | 14.06.2016 |
Natural person |
18.38 % | 222 130 | € 1 | € 222 130 | Latvia | 03.06.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 1 | Until 29.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Roadeks 2023 GP un zinojums parakstits | EDOC | ||||
| Roadeks 2023 GP un zinojums parakstits1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Roadeks 2022 GP satur ZVR zi ojumu parakstits | EDOC | ||||
| Roadeks 2022 GP un zi ojums parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Roadeks 2021 RevZin un GP parakstits | |||||
| Roadeks 2021 zinojums un GP parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Roadeks 2020 GP revidenta zinojums | |||||
| Roadeks 2020 GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Roadeks GP 2019 revidenta zinojums | EDOC | ||||
| Roadeks GP 2019 vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018042616350 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 04.07.2016 | TIF (3.14 MB) | €8.00 | |
2014 |
Annual report | 02.06.2015 | TIF (3.16 MB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (3.37 MB) | ||
2012 |
Annual report | 29.04.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.16 MB) | ||
2010 |
Annual report | 13.04.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 26.08.2009 | TIF (1.65 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 18.05.2007 | PDF (759.88 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (708.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.2 KB | 09.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 34.33 KB | 09.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
EDOC | 30.54 KB | 09.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 81.57 KB | 26.11.2024 | 18.07.2008 | 3 |
Articles of Association |
TIF | 25.13 KB | 26.11.2024 | 03.03.2008 | 1 |
Articles of Association |
TIF | 23.64 KB | 26.11.2024 | 18.05.2006 | 1 |
Articles of Association |
TIF | 198.05 KB | 26.11.2024 | 23.12.2003 | 6 |
Articles of Association |
TIF | 536.34 KB | 26.11.2024 | 15.12.1997 | 10 |
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 | 62.86 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 52.69 KB | 19.10.2021 | 14.10.2021 | 1 |
Application |
EDOC | 81.69 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.9 KB | 19.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 41.13 KB | 13.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 46.16 KB | 13.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
EDOC | 41.32 KB | 08.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 36.2 KB | 08.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
DOCX | 44.9 KB | 24.10.2019 | 21.10.2019 | 1 |
Application |
EDOC | 53.51 KB | 24.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 58.25 KB | 12.04.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 12.04.2018 | 12.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.25 KB | 12.04.2018 | 09.04.2018 | 12 |
Statement regarding the beneficial owners |
DOCX | 54.25 KB | 12.04.2018 | 09.04.2018 | 12 |
Statement regarding the beneficial owners |
EDOC | 61.33 KB | 12.04.2018 | 09.04.2018 | 12 |
Statement regarding the beneficial owners |
EDOC | 53.52 KB | 06.04.2018 | 29.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.98 KB | 06.04.2018 | 29.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.98 KB | 06.04.2018 | 29.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 45.03 KB | 09.06.2016 | 08.06.2016 | 2 |
Application |
DOCX | 32.27 KB | 09.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.2 KB | 09.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 34.33 KB | 09.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.76 KB | 09.06.2016 | 03.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.84 KB | 09.06.2016 | 03.06.2016 | 3 |
Shareholders’ register |
EDOC | 30.54 KB | 09.06.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 11.07.2017 | 18.12.1997 | 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
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