ROGENTA plus, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
12 by paid taxes
9 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 | SIA ROGENTA plus |
| Registration number, date | 42103088025, 18.01.2019 |
| VAT number | LV42103088025 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | "Zelteri", Snēpele, Snēpeles pag., Kuldīgas nov., LV-3328 Check address owners |
| Fixed capital | 28 000 EUR , registered 25.02.2019 (registered payment 25.02.2019: 28 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 50.47 | 38.66 | 29.63 |
| Personal income tax (thousands, €) | 7.65 | 7.45 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 19.47 | 17.3 | 10.3 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | 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 | 18.01.2019 |
* 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 % | 28 000 | € 1 | € 28 000 | Latvia | 12.02.2019 | 25.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Rogenta Plus", SIA
Stabu 58, Rīga LV-1011 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
346.06 KB | 25.02.2019 | 12.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
613.65 KB | 25.02.2019 | 12.02.2019 | 1 | |
Shareholders’ register |
344.29 KB | 25.02.2019 | 12.02.2019 | 1 | |
Articles of Association |
539.77 KB | 18.01.2019 | 09.01.2019 | 1 | |
Memorandum of Association |
566.74 KB | 18.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
630.51 KB | 18.01.2019 | 09.01.2019 | 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 | 69.84 KB | 25.02.2019 | 25.02.2019 | 2 |
Articles of Association |
EDOC | 343.37 KB | 25.02.2019 | 12.02.2019 | 1 |
Application |
522.03 KB | 25.02.2019 | 12.02.2019 | 4 | |
Application |
EDOC | 511.61 KB | 25.02.2019 | 12.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
172.63 KB | 25.02.2019 | 12.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 180.63 KB | 25.02.2019 | 12.02.2019 | 1 |
Appraisal reports |
DOCX | 59.12 KB | 25.02.2019 | 12.02.2019 | 2 |
Appraisal reports |
EDOC | 66.64 KB | 25.02.2019 | 12.02.2019 | 2 |
Protocols/decisions of a company/organisation |
174.36 KB | 25.02.2019 | 12.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 182.16 KB | 25.02.2019 | 12.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 599.2 KB | 25.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
EDOC | 340.83 KB | 25.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
813.55 KB | 18.01.2019 | 17.01.2019 | 4 | |
Application |
821.03 KB | 18.01.2019 | 17.01.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
158.3 KB | 18.01.2019 | 10.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.82 KB | 18.01.2019 | 10.01.2019 | 1 | |
Announcement regarding the legal address |
657.99 KB | 18.01.2019 | 09.01.2019 | 1 | |
Announcement regarding the legal address |
688.39 KB | 18.01.2019 | 09.01.2019 | 1 | |
Articles of Association |
569.92 KB | 18.01.2019 | 09.01.2019 | 1 | |
Confirmation or consent to legal address |
263.08 KB | 18.01.2019 | 09.01.2019 | 1 | |
Confirmation or consent to legal address |
293.74 KB | 18.01.2019 | 09.01.2019 | 1 | |
Memorandum of Association |
596.15 KB | 18.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
658.32 KB | 18.01.2019 | 09.01.2019 | 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