ROGA 1, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
37 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "ROGA 1" |
| Registration number, date | 40003142454, 20.08.1993 |
| VAT number | LV40003142454 from 27.01.1998 Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Pils iela 1, Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 08.06.2016 |
| 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
- Has contacts
- 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, €) | 1.33 | 1.77 | 1.79 |
| Personal income tax (thousands, €) | 0.31 | 0.12 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.83 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Sēklu apstrāde sējai (01.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 16.11.2011 |
* 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 % | 40 | € 140 | € 5 600 | Latvia | 14.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Roga 1", SIA
Pils 1, Dzelda, Nīkrāces pagasts, Kuldīgas nov., LV-3320 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Kuldīgas rajons, Nīkrāces pagasts, "Dzeldes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Dzeldes" | Until 16.11.2011 | 13 years ago |
| Skrundas nov., Nīkrāces pag., Dzelda, Pils iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROGA 1 SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROGA 1 SIA Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ROGA 1 SIA vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ROGA 1 SIA vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (349.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (220.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (264.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ROGA 1 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Roga 1 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Roga-1 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roga- 1 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROGA-1 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ROGA 1 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roga VZ 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (388.17 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (512.38 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (615.07 KB) | ||
2006 |
Annual report | 22.06.2007 | PDF (522.8 KB) | ||
2005 |
Annual report | 03.07.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.32 KB | 06.06.2016 | 15.05.2016 | 2 |
Shareholders’ register |
TIF | 70.51 KB | 25.05.2016 | 14.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 151.99 KB | 25.05.2016 | 14.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 25.05.2016 | 14.05.2016 | 2 |
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