ROAR AG, SIA
Limited Liability Company, Micro company
Place in branch
345 by turnover
45 by paid taxes
12 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 ROAR AG |
| Registration number, date | 41203063052, 29.03.2018 |
| VAT number | LV41203063052 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 29.03.2018 |
| Legal address | Ed. Veidenbauma iela 8 – 15, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 1.54 | 2.24 | 4.65 |
| Personal income tax (thousands, €) | 0.42 | 1.07 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.57 | 0.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2024 | 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 | 11.12.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.11.2024 | 11.12.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.11.2024 | 11.12.2024 |
Historical company names
| SIA Makrood | Until 11.12.2024 | 15 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K196 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K196 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K196 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K196 vadibas zinojums 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (202.71 KB) | €11.00 |
2018 |
Annual report | 29.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K196 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 135.52 KB | 11.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 189.23 KB | 11.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
33.34 KB | 03.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
49.9 KB | 03.06.2021 | 28.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
57.49 KB | 03.06.2021 | 28.05.2021 | 1 | |
Articles of Association |
TIF | 7.81 KB | 27.03.2018 | 26.03.2018 | 1 |
Memorandum of Association |
TIF | 18.64 KB | 27.03.2018 | 26.03.2018 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 27.03.2018 | 26.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
359.79 KB | 11.12.2024 | 28.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.45 KB | 11.12.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.06.2021 | 03.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 137.45 KB | 03.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
129.37 KB | 03.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
EDOC | 41.32 KB | 03.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 57.3 KB | 03.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 152.19 KB | 03.06.2021 | 28.05.2021 | 1 |
Application |
144.75 KB | 03.06.2021 | 28.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.21 KB | 03.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
49.8 KB | 03.06.2021 | 28.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 64.87 KB | 03.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.03.2018 | 29.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 6.8 KB | 27.03.2018 | 26.03.2018 | 1 |
Application |
TIF | 145.31 KB | 27.03.2018 | 26.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 27.03.2018 | 26.03.2018 | 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.
Request documents in Company register