Roanvest, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roanvest"
Registration number, date 45403032460, 10.02.2012
VAT number None (excluded 19.05.2014) Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Hāpsalas iela 21 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

Historical addresses

Jaunjelgavas nov., Sērenes pag., "Porieši" Until 11.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 10.02.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.83 KB 11.02.2014 05.02.2014 3

Articles of Association

TIF 21.17 KB 14.02.2012 09.02.2012 1

Memorandum of Association

TIF 33.31 KB 14.02.2012 09.02.2012 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 903.92 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 903.92 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.91 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 31.07.2015 16.04.2015 3

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 12.03.2015 12.03.2015 3

Orders/request/cover notes of court bailiffs

TIF 58.62 KB 12.03.2015 24.02.2015 1

List of members of the Board / Supervisory Board

EDOC 75 KB 15.09.2014 15.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 77.83 KB 15.09.2014 15.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.62 KB 10.09.2014 10.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.62 KB 10.09.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 80.74 KB 21.05.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.94 KB 20.02.2014 20.02.2014 3

Decisions / letters / protocols of public notaries

RTF 215.97 KB 20.02.2014 20.02.2014 3

Decisions / letters / protocols of public notaries

TIF 67.94 KB 11.02.2014 11.02.2014 2

Orders/request/cover notes of court bailiffs

TIF 42.67 KB 20.02.2014 10.02.2014 1

Application

TIF 167.05 KB 11.02.2014 05.02.2014 2

Consent of a member of the Board / executive director

TIF 39.73 KB 11.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

TIF 57.47 KB 11.02.2014 05.02.2014 2

Confirmation or consent to legal address

TIF 10.94 KB 11.02.2014 04.02.2014 1

Application

TIF 142.36 KB 14.02.2012 10.02.2012 3

Notary’s decision

TIF 59.39 KB 14.02.2012 10.02.2012 2

Registration certificates

TIF 116.11 KB 14.02.2012 10.02.2012 1

Announcement regarding the legal address

TIF 12.46 KB 14.02.2012 09.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 14.02.2012 08.02.2012 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