ROAST MARKETING, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
456 by paid taxes
278 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 "ROAST MARKETING" |
| Registration number, date | 50103835851, 13.10.2014 |
| VAT number | LV50103835851 from 16.10.2023 Europe VAT register |
| Register, date | Commercial Register, 13.10.2014 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 100 EUR, registered payment 15.12.2022 |
| 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
- Received COVID-19 downtime support (22.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 885.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 126.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 354.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 091.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 798.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 127.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 4 998.24 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 11.09.2023 | 708.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 682.43 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 643.48 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 637.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 617.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 153.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 151.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.11.2018 | 1 429.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 1 185.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 26.01.2018 | 528.86 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 256.60 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.09 | 0 | 0.86 |
| Personal income tax (thousands, €) | 0.34 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 22.07.2021, 699.99 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | Latvia | Russian Federation |
|
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 | 15.12.2022 |
* 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 |
100 % | 100 | € 1 | € 100 | Russian Federation | 27.09.2023 | 20.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANDREY BUKREY" | Until 15.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Coffee place" | Until 27.11.2015 | 9 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 108 k-6 - 69 | Until 15.12.2022 | 2 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 - 75 | Until 28.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (276.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (311 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Andrey Bukrey vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.10.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.15 KB | 20.10.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 72.16 KB | 15.12.2022 | 16.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 124.8 KB | 15.12.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 94.4 KB | 15.12.2022 | 17.10.2022 | 1 |
Articles of Association |
TIF | 41.7 KB | 04.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 103.2 KB | 04.12.2015 | 12.11.2015 | 4 |
Articles of Association |
TIF | 22.74 KB | 10.11.2014 | 07.10.2014 | 1 |
Memorandum of Association |
TIF | 43.49 KB | 10.11.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 69.37 KB | 10.11.2014 | 01.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.65 KB | 28.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 61.22 KB | 20.10.2023 | 27.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 120.69 KB | 04.12.2015 | 12.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 04.12.2015 | 12.11.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 16.26 KB | 04.12.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.99 KB | 04.12.2015 | 11.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.89 KB | 04.12.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 04.12.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.47 KB | 10.11.2014 | 13.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 10.11.2014 | 01.10.2014 | 1 |
Application |
TIF | 432.56 KB | 10.11.2014 | 01.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.07 KB | 10.11.2014 | 01.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 10.11.2014 | 29.09.2014 | 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