ROADSERVICE LATVIA, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 13.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROADSERVICE LATVIA" |
| Registration number, date | 40003980487, 27.12.2007 |
| VAT number | None (excluded 21.03.2022) Europe VAT register |
| Register, date | Commercial Register, 27.12.2007 |
| Legal address | Mazcenu aleja 13 – 33, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 0.05 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 13 - 33 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13-33 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (811.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (855.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zijojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.04.2010 | TIF (553.47 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.29 KB | 06.06.2016 | 03.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 06.06.2016 | 03.06.2016 | 3 | |
Articles of Association |
TIF | 16.95 KB | 03.01.2008 | 21.11.2007 | 1 |
Memorandum of association |
TIF | 49.05 KB | 03.01.2008 | 21.11.2007 | 2 |
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 | 95.23 KB | 13.05.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 41.16 KB | 14.04.2020 | 03.04.2020 | 2 |
Application |
36.95 KB | 14.04.2020 | 03.04.2020 | 2 | |
Application |
36.95 KB | 14.04.2020 | 03.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
126.29 KB | 06.06.2016 | 06.06.2016 | 1 | |
Application |
157.15 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
97.16 KB | 06.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.81 KB | 06.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.66 KB | 06.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 03.01.2008 | 27.12.2007 | 1 |
Registration certificates |
TIF | 28.7 KB | 03.01.2008 | 27.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 270.11 KB | 03.01.2008 | 12.12.2007 | 10 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 03.01.2008 | 23.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 03.01.2008 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 03.01.2008 | 21.11.2007 | 1 |
Application |
TIF | 192.15 KB | 03.01.2008 | 21.11.2007 | 4 |
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