ROGA L, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
47 by profit
60 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 L" |
| Registration number, date | 41503059342, 04.04.2012 |
| VAT number | LV41503059342 from 19.04.2012 Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | "Upmalas", Smelcēja, Turku pag., Līvānu nov., LV-5312 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROGA L, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -35.22 | -12.8 | -6.04 |
| Personal income tax (thousands, €) | 3.15 | 2.62 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 10.44 | 9.79 | 6.26 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2020 | 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 | 12.10.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.10.2020 | 12.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2022 |
Right to represent individually |
Natural person
(from 16.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Roga L", SIA
"Upmalas", Smelcēja, Turku pagasts, Līvānu nov., LV-5312 Check address owners
Mežizstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (87.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (181.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (279.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (217.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (217.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (216.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (216.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (225.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas paskaidrojums | |||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums roga L |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
149.38 KB | 12.10.2020 | 07.10.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 11.35 KB | 27.02.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 13.45 KB | 27.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 57.9 KB | 27.02.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 4.7 KB | 22.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 6.65 KB | 22.05.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.4 KB | 22.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 9.85 KB | 22.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 12.5 KB | 10.04.2012 | 02.04.2012 | 1 |
Memorandum of Association |
TIF | 18.2 KB | 10.04.2012 | 02.04.2012 | 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 | 32.01 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
198.72 KB | 16.09.2022 | 14.09.2022 | 1 | |
Application |
198.72 KB | 16.09.2022 | 14.09.2022 | 1 | |
Application |
384.16 KB | 13.10.2020 | 12.10.2020 | 1 | |
Application |
EDOC | 393.59 KB | 13.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 223.83 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
219.31 KB | 12.10.2020 | 12.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 12.10.2020 | 12.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 84.93 KB | 12.10.2020 | 07.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
71.51 KB | 12.10.2020 | 07.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
124.78 KB | 12.10.2020 | 07.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.85 KB | 12.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 176.28 KB | 12.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 27.02.2015 | 20.02.2015 | 1 |
Application |
TIF | 131.96 KB | 27.02.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 27.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.32 KB | 22.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 45.84 KB | 22.05.2013 | 23.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.22 KB | 22.05.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 22.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 02.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 86.55 KB | 02.05.2012 | 23.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 10.04.2012 | 04.04.2012 | 1 |
Registration certificates |
TIF | 20.99 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 154.93 KB | 10.04.2012 | 03.04.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.48 KB | 10.04.2012 | 02.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 10.04.2012 | 02.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 10.04.2012 | 02.04.2012 | 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