ROHE LATVIJĀ, SIA

Limited Liability Company, Small company
Place in branch
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROHE LATVIJĀ"
Registration number, date 40003281081, 26.01.1996
VAT number LV40003281081 from 20.02.1996 Europe VAT register
Register, date Commercial Register, 02.02.2005
Legal address Krasta iela 103, Rīga, LV-1019 Check address owners
Fixed capital 90 636 EUR, registered payment 18.06.2015
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, €) 744.66 986.76 787.28
Personal income tax (thousands, €) 147.42 136.28 134.52
Statutory social insurance contributions (thousands, €) 264.76 247.5 219.17
Average employees count 30 29 29

Industries

Industry from zl.lv Degvielas uzpildes staciju aprīkojums
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

Spēkā no Status
02.02.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* 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

TSG Northern Europe Holding B.V.

Reg. no. 80309526
Laan van Londen 120, 3317DA, Dordrecht, Nīderlande

83.50 % 2 703 € 28 € 75 684 Netherlands 17.01.2024 02.02.2024

Natural person

16.50 % 534 € 28 € 14 952 Latvia 17.01.2024 02.02.2024

Procures

Period Rights Person

From 16.02.2004

Natural person (from 16.02.2004 )

Apply information changes

ML

"Rohe' Latvijā", SIA

Krasta 103, Rīga, LV-1019 Check address owners

Degvielas uzpildes staciju aprīkojums

https://www.rohe.lv/

Historical addresses

Rīga, Krustpils iela 119 Until 14.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.05.2023 - 30.04.2024 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Revid.zinojums 30.04.2024 PDF
Vad.zinojums 30.04.2024 PDF

2022

Annual report 01.05.2022 - 30.04.2023 05.10.2023  ZIP €11.00
Annual report 2022 PDF
Revid.zinojums 30.04.2023 PDF
Vad.zinojums 30.04.2023 PDF

2021

Annual report 01.05.2021 - 30.04.2022 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zinojums 30.04.2022 PDF
vad.zinojums 30.04.2022 PDF

2020

Annual report 01.05.2020 - 30.04.2021 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Rohe 30.04.2021 revid.zin. PDF
Rohe GP 30.04.2021 vad.zin.ar kops.dat. PDF

2019

Annual report 01.05.2019 - 30.04.2020 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revid.zinojums Rohe 30.04.2020 PDF
Vadibas zinojums PDF

2018

Annual report 01.05.2018 - 30.04.2019 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Rev.zinojums 30.04.2019 PDF
vad.zinojums 30.04.2019 PDF

2017

Annual report 01.05.2017 - 30.04.2018 21.08.2018  ZIP €11.00
Annual report 2017 PDF
Rev.sledz.Rohe 30.04.2018 PDF
Vadibas zinojums PDF

2016

Annual report 01.05.2016 - 30.04.2017 10.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 30.04.2017 PDF
revid.sl dz.30.04.2017 PDF

2015

Annual report 01.05.2015 - 30.04.2016 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Rohe Latvija vadibas zinojums 30.04.2016 PDF

2014

Annual report 01.05.2014 - 30.04.2015 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 30.04.2015 PDF

2013

Annual report 01.05.2013 - 30.04.2014 18.07.2014  ZIP
1_HTML izdruka HTML
vadibas zin.30.04.14 PDF

2012

Annual report 08.08.2013  TIF (699.63 KB)

2011

Annual report 03.08.2012  TIF (699.97 KB)

2010

Annual report 28.07.2010  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 26.04.2010  TIF (660.74 KB)

2008

Annual report 18.02.2009  TIF (949.63 KB)

2007

Annual report 13.06.2008  TIF (636.86 KB)

2006

Annual report 03.04.2007  TIF (944.61 KB)

2005

Annual report 31.03.2006  PDF (776.88 KB)

2004

Annual report 06.11.2018  TIF (1.14 MB)

2003

Annual report 06.11.2018  TIF (1003.9 KB)

2002

Annual report 06.11.2018  TIF (519.61 KB)

2001

Annual report 06.11.2018  TIF (1.01 MB)

2000

Annual report 06.11.2018  TIF (1.09 MB)

1999

Annual report 06.11.2018  TIF (1.41 MB)

1998

Annual report 05.11.2018  TIF (973.01 KB)

1997

Annual report 05.11.2018  TIF (1.51 MB)

1996

Annual report 05.11.2018  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.11 KB 01.02.2024 05.12.2023 8

Shareholders’ register

TIF 94.27 KB 05.05.2021 30.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 273.34 KB 05.05.2021 06.04.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 225.29 KB 05.05.2021 06.04.2021 10

Amendments to the Articles of Association

TIF 56.66 KB 06.11.2018 12.06.2015 3

Articles of Association

TIF 365.12 KB 06.11.2018 12.06.2015 8

Shareholders’ register

TIF 76.7 KB 06.11.2018 12.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.33 KB 06.11.2018 04.11.2009 8

Articles of Association

TIF 320.32 KB 06.11.2018 21.10.2009 6

Shareholders’ register

TIF 31.93 KB 06.11.2018 21.10.2009 2

Shareholders’ register

TIF 203.97 KB 06.11.2018 12.10.2009 8

Articles of Association

TIF 288.26 KB 06.11.2018 12.03.2007 6

Articles of Association

TIF 146.47 KB 06.11.2018 10.02.2004 5

Shareholders’ register

TIF 33.39 KB 06.11.2018 10.02.2004 2

Amendments to the Articles of Association

TIF 22.97 KB 06.11.2018 17.04.2003 1

Shareholders’ register

TIF 24.49 KB 06.11.2018 17.04.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 308.21 KB 06.11.2018 01.04.2003 11

Amendments to the Articles of Association

TIF 27.25 KB 06.11.2018 20.11.2002 1

Regulations for the increase/reduction of the equity

TIF 51.57 KB 06.11.2018 20.11.2002 1

Shareholders’ register

TIF 23.75 KB 06.11.2018 20.11.2002 1

Amendments to the Articles of Association

TIF 58.95 KB 06.11.2018 27.08.2002 1

Amendments to the Articles of Association

TIF 40.36 KB 05.11.2018 08.12.1997 1

Regulations for the increase/reduction of the equity

TIF 24.31 KB 05.11.2018 08.12.1997 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 615.35 KB 05.11.2018 18.12.1995 17

Articles of Association

TIF 432.32 KB 05.11.2018 29.11.1995 10

Memorandum of Association

TIF 96.4 KB 05.11.2018 29.11.1995 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 328.88 KB 05.11.2018 14.11.1995 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

TIF 126.67 KB 01.02.2024 18.01.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 185.37 KB 01.02.2024 18.01.2024 3

Application

PDF 233.97 KB 02.02.2024 17.01.2024 1

Application

PDF 331.82 KB 02.02.2024 17.01.2024 1

Power of attorney, act of empowerment

TIF 246.18 KB 01.02.2024 20.12.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 01.10.2021 01.10.2021 2

Application

DOCX 42.92 KB 01.10.2021 21.09.2021 3

Application

DOCX 42.92 KB 01.10.2021 21.09.2021 3

Protocols/decisions of a company/organisation

TIF 321.88 KB 01.10.2021 19.08.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.37 KB 15.07.2021 15.07.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 135.68 KB 14.07.2021 02.06.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 135.95 KB 14.07.2021 20.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 24.95 KB 17.05.2021 17.05.2021 1

Application

TIF 116.49 KB 05.05.2021 30.04.2021 3

Power of attorney, act of empowerment

TIF 233.6 KB 05.05.2021 13.04.2021 7

Power of attorney, act of empowerment

TIF 147.97 KB 05.05.2021 13.04.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 27.05 KB 14.07.2021 17.03.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 359.97 KB 14.07.2021 18.02.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 345.69 KB 14.07.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 11.10.2018 11.10.2018 2

Application

TIF 180.84 KB 11.10.2018 10.10.2018 3

Consent of a member of the Board / executive director

TIF 60.27 KB 11.10.2018 08.10.2018 3

Power of attorney, act of empowerment

TIF 55.1 KB 11.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

TIF 232.84 KB 11.10.2018 08.10.2018 11

Decisions / letters / protocols of public notaries

RTF 189.74 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 90.25 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.74 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

EDOC 53.59 KB 11.10.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 41.44 KB 11.10.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 25.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 25.06.2015 18.06.2015 1

Application

TIF 109.09 KB 06.11.2018 15.06.2015 2

Submission/Application

TIF 25.49 KB 06.11.2018 15.06.2015 1

Consent of a member of the Board / executive director

TIF 57.28 KB 06.11.2018 12.06.2015 3

Power of attorney, act of empowerment

TIF 58.54 KB 06.11.2018 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 210.75 KB 06.11.2018 12.06.2015 5

Decisions / letters / protocols of public notaries

TIF 50.75 KB 06.11.2018 14.04.2011 1

Power of attorney, act of empowerment

TIF 145.38 KB 06.11.2018 11.04.2011 4

Decisions / letters / protocols of public notaries

TIF 54.08 KB 06.11.2018 20.04.2010 2

Application

TIF 122.51 KB 06.11.2018 19.04.2010 4

Consent of a member of the Board / executive director

TIF 34.68 KB 06.11.2018 14.04.2010 1

Power of attorney, act of empowerment

TIF 45.06 KB 06.11.2018 14.04.2010 1

Protocols/decisions of a company/organisation

TIF 98.53 KB 06.11.2018 14.04.2010 3

Decisions / letters / protocols of public notaries

TIF 49.73 KB 06.11.2018 25.11.2009 2

Application

TIF 270.45 KB 06.11.2018 24.11.2009 4

Submission/Application

TIF 39.26 KB 06.11.2018 24.11.2009 1

Power of attorney, act of empowerment

TIF 295.17 KB 06.11.2018 21.10.2009 10

Power of attorney, act of empowerment

TIF 51.31 KB 06.11.2018 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 06.11.2018 21.10.2009 2

Protocols/decisions of a company/organisation

TIF 111.6 KB 06.11.2018 21.10.2009 2

Power of attorney, act of empowerment

TIF 282.53 KB 06.11.2018 12.10.2009 10

Decisions / letters / protocols of public notaries

TIF 82.73 KB 06.11.2018 19.03.2007 2

Application

TIF 137.72 KB 06.11.2018 14.03.2007 5

Receipts on the publication and state fees

TIF 30.23 KB 06.11.2018 14.03.2007 1

Receipts on the publication and state fees

TIF 24.13 KB 06.11.2018 14.03.2007 1

Protocols/decisions of a company/organisation

TIF 82.33 KB 06.11.2018 12.03.2007 3

Power of attorney, act of empowerment

TIF 48.24 KB 06.11.2018 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 50.49 KB 06.11.2018 16.02.2004 1

Registration certificates

TIF 73.59 KB 06.11.2018 16.02.2004 1

Receipts on the publication and state fees

TIF 35.01 KB 06.11.2018 11.02.2004 1

Receipts on the publication and state fees

TIF 17.26 KB 06.11.2018 11.02.2004 1

Application

TIF 174.66 KB 06.11.2018 10.02.2004 3

Application

TIF 442.62 KB 06.11.2018 10.02.2004 7

Power of attorney, act of empowerment

TIF 24.77 KB 06.11.2018 10.02.2004 1

Protocols/decisions of a company/organisation

TIF 87.96 KB 06.11.2018 10.02.2004 3

Power of attorney, act of empowerment

TIF 49.95 KB 06.11.2018 21.01.2004 1

Decisions / letters / protocols of public notaries

TIF 27.11 KB 06.11.2018 28.04.2003 1

Receipts on the publication and state fees

TIF 85.08 KB 06.11.2018 24.04.2003 1

Submission/Application

TIF 29.48 KB 06.11.2018 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 06.11.2018 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 58.9 KB 06.11.2018 17.04.2003 3

Power of attorney, act of empowerment

TIF 51.69 KB 06.11.2018 01.04.2003 1

Power of attorney, act of empowerment

TIF 46.46 KB 06.11.2018 01.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.4 KB 06.11.2018 28.11.2002 1

Receipts on the publication and state fees

TIF 28.33 KB 06.11.2018 25.11.2002 1

Submission/Application

TIF 41.5 KB 06.11.2018 25.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 13.15 KB 06.11.2018 21.11.2002 1

Protocols/decisions of a company/organisation

TIF 45.45 KB 06.11.2018 20.11.2002 1

Power of attorney, act of empowerment

TIF 60.46 KB 06.11.2018 31.10.2002 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 06.11.2018 02.09.2002 1

Receipts on the publication and state fees

TIF 48.2 KB 06.11.2018 29.08.2002 1

Submission/Application

TIF 34.78 KB 06.11.2018 29.08.2002 1

Sample report

TIF 25.13 KB 06.11.2018 28.08.2002 1

Sample report

TIF 25.03 KB 06.11.2018 28.08.2002 1

Protocols/decisions of a company/organisation

TIF 145.41 KB 06.11.2018 27.08.2002 4

Power of attorney, act of empowerment

TIF 64.27 KB 06.11.2018 22.08.2002 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 06.11.2018 23.09.1999 1

Receipts on the publication and state fees

TIF 12.93 KB 06.11.2018 22.09.1999 1

Submission/Application

TIF 41.68 KB 06.11.2018 22.09.1999 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 06.11.2018 17.09.1999 1

Specimen signature without Identity number

TIF 26.08 KB 05.11.2018 24.08.1999 1

Specimen signature without Identity number

TIF 25.49 KB 05.11.2018 24.08.1999 1

Decisions / letters / protocols of public notaries

TIF 101.49 KB 05.11.2018 16.08.1999 2

Sample report

TIF 26.27 KB 05.11.2018 07.06.1999 1

Decisions / letters / protocols of public notaries

TIF 19.29 KB 05.11.2018 30.12.1997 1

Receipts on the publication and state fees

TIF 22.51 KB 05.11.2018 22.12.1997 1

Appraisal reports

TIF 17.35 KB 05.11.2018 08.12.1997 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 05.11.2018 08.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.04 KB 05.11.2018 26.01.1996 1

Power of attorney, act of empowerment

TIF 46.88 KB 05.11.2018 26.01.1996 2

Registration certificates

TIF 44.49 KB 05.11.2018 26.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 27.06 KB 05.11.2018 25.01.1996 1

Receipts on the publication and state fees

TIF 11.26 KB 05.11.2018 12.01.1996 1

Receipts on the publication and state fees

TIF 18.24 KB 05.11.2018 12.01.1996 2

Application

TIF 158.87 KB 05.11.2018 10.01.1996 4

Copy of the personal identification document

TIF 505.47 KB 05.11.2018 02.01.1996 1

Purchase/lease agreement

TIF 135.01 KB 05.11.2018 07.12.1995 2

Power of attorney, act of empowerment

TIF 368.76 KB 05.11.2018 14.11.1995 8

Power of attorney, act of empowerment

TIF 359.46 KB 05.11.2018 14.11.1995 7

Other documents

TIF 14.96 KB 05.11.2018 09.11.1995 1

Copy of the personal identification document

TIF 30.84 KB 06.11.2018 22.09.1992 2

Copy of the personal identification document

TIF 237.95 KB 05.11.2018 4

Other documents

TIF 268.27 KB 05.11.2018 4

Specimen signature without Identity number

TIF 13.55 KB 05.11.2018 1

Submission/Application

TIF 26.23 KB 05.11.2018 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