RoBaltic, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RoBaltic
Registration number, date 40203387783, 18.03.2022
VAT number LV40203387783 from 05.05.2023 Europe VAT register
Register, date Commercial Register, 18.03.2022
Legal address 1905. gada iela 18, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.18 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 1 1 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2022
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   18.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2022
* 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

35 % 980 € 1 € 980 Latvia 18.03.2022 18.03.2022

Natural person

27.50 % 770 € 1 € 770 Latvia 18.03.2022 18.03.2022

Natural person

27.50 % 770 € 1 € 770 Latvia 18.03.2022 18.03.2022

Natural person

10 % 280 € 1 € 280 Latvia 18.03.2022 18.03.2022

Historical addresses

Rīga, Matīsa iela 61A - 17 Until 18.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 18.03.2022 - 31.12.2022 01.06.2023  PDF (333.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 154.92 KB 18.03.2022 01.03.2022 1

Articles of Association

PDF 166.27 KB 18.03.2022 08.02.2022 1

Memorandum of association

PDF 207.19 KB 18.03.2022 08.02.2022 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

EDOC 31.86 KB 18.07.2022 18.07.2022 2

Application

PDF 673.67 KB 18.07.2022 08.07.2022 1

Application

PDF 673.67 KB 18.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 18.03.2022 18.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 243.76 KB 18.03.2022 01.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 243.76 KB 18.03.2022 01.03.2022 1

Shareholders’ register

PDF 175.12 KB 18.03.2022 01.03.2022 1

Application

PDF 304.36 KB 18.03.2022 10.02.2022 1

Application

PDF 304.36 KB 18.03.2022 10.02.2022 1

Articles of Association

PDF 331.59 KB 18.03.2022 08.02.2022 1

Memorandum of association

PDF 341.33 KB 18.03.2022 08.02.2022 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