Roeka, SIA

Limited Liability Company, Micro company
Place in branch
66 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roeka"
Registration number, date 40103414360, 10.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Baznīcas iela 26A – 4, Rīga, LV-1010 Check address owners
Fixed capital 7 EUR, registered payment 02.03.2018
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, €) 4.38 3.97 1.89
Personal income tax (thousands, €) 1.66 1.51 0.47
Statutory social insurance contributions (thousands, €) 2.71 2.46 1.41
Average employees count 1 1 3
Received COVID-19 downtime support 17.05.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   02.03.2018
* 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 % 7 € 1 € 7 Latvia 27.02.2018 02.03.2018

Apply information changes

ML

"Roeka", SIA

Blaumaņa 16/18-24, Rīga LV-1011 Check address owners

Skaistumkopšana

https://komarov.style/

Historical addresses

Rīga, Ģertrūdes iela 56 - 10 Until 12.03.2020 4 years ago
Rīga, Blaumaņa iela 16/18 - 24 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200306 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
2019 03 14 14.37.05 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
2018 02 16 14.22.23 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 1161 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0582 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Roeka 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 10.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 38.61 KB 02.03.2018 27.02.2018 1

Articles of Association

 EDOC 38.22 KB 02.03.2018 27.02.2018 1

Shareholders’ register

EDOC 1.47 MB 02.03.2018 27.02.2018 3

Shareholders’ register

EDOC 1.53 MB 02.03.2018 27.02.2018 3

Articles of Association

 TIF 33.78 KB 12.05.2011 29.04.2011 1

Memorandum of Association

 TIF 76.13 KB 12.05.2011 29.04.2011 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 62.05 KB 05.01.2022 05.01.2022 2

Application

 DOCX 46 KB 05.01.2022 28.12.2021 4

Application

 DOCX 46 KB 05.01.2022 28.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 12.03.2020 12.03.2020 2

Application

 EDOC 50.05 KB 12.03.2020 09.03.2020 3

Application

 DOCX 41.62 KB 12.03.2020 09.03.2020 3

Confirmation or consent to legal address

 DOCX 28.35 KB 12.03.2020 11.02.2020 1

Confirmation or consent to legal address

 EDOC 35.15 KB 12.03.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.99 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.45 KB 02.03.2018 02.03.2018 2

Amendments to the Articles of Association

 EDOC 38.61 KB 02.03.2018 27.02.2018 1

Articles of Association

 EDOC 38.22 KB 02.03.2018 27.02.2018 1

Application

 DOCX 48.68 KB 02.03.2018 27.02.2018 7

Application

 DOCX 48.68 KB 02.03.2018 27.02.2018 7

Application

 EDOC 60.8 KB 02.03.2018 27.02.2018 7

Protocols/decisions of a company/organisation

 DOC 38.5 KB 02.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 02.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.82 KB 02.03.2018 27.02.2018 1

Shareholders’ register

EDOC 1.53 MB 02.03.2018 27.02.2018 3

Shareholders’ register

EDOC 1.47 MB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 94.2 KB 12.05.2011 10.05.2011 1

Registration certificates

 TIF 138.93 KB 12.05.2011 10.05.2011 1

Application

 TIF 514.78 KB 12.05.2011 05.05.2011 4

Announcement regarding the legal address

 TIF 55.61 KB 12.05.2011 29.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.53 KB 12.05.2011 29.04.2011 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