ROHE-Timber, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROHE-Timber"
Registration number, date 40003711996, 22.11.2004
VAT number None (excluded 14.03.2013) Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Mārupītes gatve 8A, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR , registered 04.03.2015 (registered payment 04.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "MEGA DIZAINS" Until 04.03.2015 10 years ago

Historical addresses

Rīga, Grīvas iela 9 - 31 Until 12.04.2017 8 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 8a Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Mārupītes gatve 8a Until 04.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
md vad 2012 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
md vad 001 TIF

2010

 Annual report 24.05.2011  TIF (311.36 KB)

2009

 Annual report 26.05.2010  TIF (489.99 KB)

2008

 Annual report 28.04.2009  TIF (861.28 KB)

2007

 Annual report 17.12.2008  TIF (1.17 MB)

2006

 Annual report 20.09.2007  TIF (563.67 KB)

2005

 Annual report 22.02.2007  TIF (432.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.65 KB 28.01.2016 17.02.2015 1

Articles of Association

 TIF 40.5 KB 28.01.2016 17.02.2015 2

Shareholders’ register

TIF 81.98 KB 28.01.2016 17.02.2015 3

Shareholders’ register

TIF 41.99 KB 26.02.2016 07.12.2005 1

Articles of Association

 TIF 32.73 KB 26.02.2016 08.11.2004 1

Memorandum of association

 TIF 98.48 KB 26.02.2016 08.11.2004 2

Shareholders’ register

TIF 42.63 KB 26.02.2016 08.11.2004 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 100 KB 07.11.2018 07.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.01 KB 07.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 11.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.74 KB 09.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 925.68 KB 12.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 106.17 KB 12.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

 RTF 186.74 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 84.11 KB 28.01.2016 04.03.2015 2

Confirmation or consent to legal address

 TIF 17.14 KB 09.06.2017 24.02.2015 1

Application

 TIF 350.09 KB 28.01.2016 17.02.2015 5

Protocols/decisions of a company/organisation

 TIF 74.32 KB 28.01.2016 17.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 26.02.2016 08.09.2008 2

Receipts on the publication and state fees

 TIF 85.44 KB 26.02.2016 03.09.2008 2

Application

 TIF 183.03 KB 26.02.2016 01.09.2008 3

Protocols/decisions of a company/organisation

 TIF 28.19 KB 26.02.2016 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.3 KB 26.02.2016 19.12.2005 1

Receipts on the publication and state fees

 TIF 64.48 KB 26.02.2016 14.12.2005 2

Application

 TIF 138.83 KB 26.02.2016 07.12.2005 2

Statement of the Board regarding the payment of the equity

 TIF 20.73 KB 26.02.2016 07.12.2005 1

Consent of the auditor

 TIF 12.37 KB 26.02.2016 07.12.2005 1

Protocols/decisions of a company/organisation

 TIF 65.29 KB 26.02.2016 07.12.2005 2

Other documents

 TIF 22.64 KB 26.02.2016 01.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.23 KB 26.02.2016 30.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 26.02.2016 22.11.2004 1

Registration certificates

 TIF 31.75 KB 26.02.2016 22.11.2004 1

Receipts on the publication and state fees

 TIF 63.75 KB 26.02.2016 12.11.2004 2

Announcement regarding the legal address

 TIF 20.57 KB 26.02.2016 08.11.2004 1

Application

 TIF 930.06 KB 26.02.2016 08.11.2004 7

Consent of the auditor

 TIF 13.96 KB 26.02.2016 08.11.2004 1

Consent of a member of the Board / executive director

 TIF 14.11 KB 26.02.2016 08.11.2004 1

Power of attorney, act of empowerment

 TIF 18.19 KB 26.02.2016 08.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.32 KB 26.02.2016 05.11.2004 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