ROAN, SIA
Limited Liability 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, 16.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROAN" |
| Registration number, date | 41203020354, 01.10.2003 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Loču iela 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.10.2003 (registered payment 15.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.95 | 68.13 |
| Personal income tax (thousands, €) | 0.46 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 21.93 |
| Average employees count | 17 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical addresses
| Ventspils, Tukuma iela 40 | Until 02.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2015.
Case number: C40130915 Started 08.09.2015,
ended 27.06.2016
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.06.2016 |
28.06.2016 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
08.09.2015 |
10.09.2015 | Appointment of an administrator in an insolvency case |
Maršāns Jānis (Certificate nr. 00561)
Ventspils tiesa (1000055236)
|
08.09.2015 |
10.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maršāns Jānis |
Eksporta iela 15, Rīga, LV-1045 | Nr. 00561 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209996
E-mail marsans@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ROAN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinRo10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (291.28 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (633.52 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (777.43 KB) | ||
2005 |
Annual report | 02.10.2015 | TIF (730.05 KB) | ||
2004 |
Annual report | 02.10.2015 | TIF (685.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.98 KB | 01.10.2015 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 27 KB | 19.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 34.65 KB | 01.10.2015 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 21.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 35.73 KB | 01.10.2015 | 29.05.2006 | 1 |
Articles of Association |
TIF | 39.01 KB | 01.10.2015 | 09.12.2005 | 1 |
Shareholders’ register |
TIF | 40.93 KB | 01.10.2015 | 09.12.2005 | 1 |
Articles of Association |
TIF | 376.01 KB | 01.10.2015 | 01.09.2003 | 7 |
Memorandum of association |
TIF | 169.43 KB | 01.10.2015 | 01.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.51 KB | 16.08.2016 | 16.08.2016 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 16.08.2016 | 16.08.2016 | 1 |
Other insolvency documents |
DOCX | 24.89 KB | 05.09.2016 | 09.08.2016 | 2 |
Other insolvency documents |
EDOC | 37.06 KB | 05.09.2016 | 09.08.2016 | 2 |
Other insolvency documents |
DOCX | 24.89 KB | 05.09.2016 | 09.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 147.14 KB | 16.08.2016 | 03.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.08.2016 | 03.08.2016 | 1 |
Notary’s decision |
TIF | 44.66 KB | 28.06.2016 | 28.06.2016 | 1 |
Court decision/judgement |
TIF | 80.72 KB | 28.06.2016 | 27.06.2016 | 2 |
Notary’s decision |
TIF | 86.95 KB | 24.09.2015 | 10.09.2015 | 2 |
Court decision/judgement |
TIF | 155.59 KB | 24.09.2015 | 08.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 01.10.2015 | 08.08.2013 | 1 |
Application |
TIF | 335.82 KB | 01.10.2015 | 06.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.02 KB | 01.10.2015 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 01.10.2015 | 27.11.2012 | 1 |
Application |
TIF | 228.21 KB | 01.10.2015 | 23.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 01.10.2015 | 21.12.2010 | 1 |
Application |
TIF | 385.94 KB | 01.10.2015 | 17.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.8 KB | 01.10.2015 | 17.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 01.10.2015 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 01.10.2015 | 17.12.2008 | 1 |
Application |
TIF | 226 KB | 01.10.2015 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 705.26 KB | 01.10.2015 | 15.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 01.10.2015 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 01.10.2015 | 02.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.02 KB | 01.10.2015 | 31.07.2006 | 1 |
Application |
TIF | 362.78 KB | 01.10.2015 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 180.1 KB | 01.10.2015 | 31.07.2006 | 2 |
Application |
TIF | 174.19 KB | 01.10.2015 | 29.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.54 KB | 01.10.2015 | 29.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 01.10.2015 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 129.75 KB | 01.10.2015 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 01.10.2015 | 15.12.2005 | 1 |
Application |
TIF | 255.28 KB | 01.10.2015 | 09.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.66 KB | 01.10.2015 | 09.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 01.10.2015 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 01.10.2015 | 09.12.2005 | 2 |
Sample report |
TIF | 40.42 KB | 01.10.2015 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 01.10.2015 | 01.10.2003 | 1 |
Registration certificates |
TIF | 65.3 KB | 01.10.2015 | 01.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.54 KB | 01.10.2015 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 99.15 KB | 01.10.2015 | 22.09.2003 | 2 |
Sample report |
TIF | 39.15 KB | 01.10.2015 | 12.09.2003 | 1 |
Application |
TIF | 575.23 KB | 01.10.2015 | 08.09.2003 | 4 |
Announcement regarding the legal address |
TIF | 22.69 KB | 01.10.2015 | 01.09.2003 | 1 |
Appraisal reports |
TIF | 49.15 KB | 01.10.2015 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.62 KB | 01.10.2015 | 01.09.2003 | 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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