Roastmaster, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Roastmaster" |
| Registration number, date | 40203528387, 18.12.2023 |
| VAT number | LV40203528387 from 18.01.2024 Europe VAT register |
| Register, date | Commercial Register, 18.12.2023 |
| Legal address | Baznīcas iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils nov., Popes pag., Vēde, "Mētras" | Until 20.09.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 96.88 KB | 20.09.2024 | 11.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.88 KB | 20.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 72.11 KB | 20.09.2024 | 11.09.2024 | 1 |
Articles of Association |
EDOC | 110.45 KB | 18.12.2023 | 05.12.2023 | 1 |
Memorandum of Association |
EDOC | 78.07 KB | 18.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 70.81 KB | 18.12.2023 | 05.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 132.16 KB | 20.09.2024 | 11.09.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.52 KB | 20.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.51 KB | 20.09.2024 | 11.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.94 KB | 18.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 168.35 KB | 18.12.2023 | 05.12.2023 | 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