ROI services, SIA
Limited Liability Company
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 2022
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 "ROI services" |
| Registration number, date | 40203260839, 21.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2020 |
| Legal address | Ventspils iela 51, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.09.2020 |
| 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
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 936.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 934.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 915.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 902.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 19.08.2024 | 1 902.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 881.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 862.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 842.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 820.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 800.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 785.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 760.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 737.40 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 1 722.22 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 696.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 677.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 653.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 614.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 590.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 571.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 547.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 527.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 507.51 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 607.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 575.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 554.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 529.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 963.38 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 640.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 636.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 559.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 657.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 652.99 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 4.1 | 4.01 |
| Personal income tax (thousands, €) | 0 | 1.44 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.65 | 2.52 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ROI services"Reg. no. 40203260839
|
100 % | 1 | € 1 | € 1 | Latvia | 29.02.2024 | 06.03.2024 |
Historical addresses
| Rīga, Meldru iela 24 - 27 | Until 18.10.2021 | 3 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Garais ceļš 6" - 1 | Until 18.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (184.94 KB) | €11.00 |
2021 |
Annual report | 21.09.2020 - 31.12.2021 | 01.08.2022 | PDF (185.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
122.7 KB | 06.03.2024 | 29.02.2024 | 1 | |
Articles of Association |
DOCX | 18.51 KB | 21.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 18.51 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.79 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.79 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 21.09.2020 | 10.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
224.65 KB | 06.03.2024 | 06.03.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
116.62 KB | 06.03.2024 | 06.03.2024 | 1 | |
Submission/Application |
140.1 KB | 06.03.2024 | 29.02.2024 | 1 | |
Application |
301.1 KB | 15.11.2023 | 10.11.2023 | 1 | |
Application |
EDOC | 51.09 KB | 15.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 15.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 45.18 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 45.18 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 50.97 KB | 04.04.2022 | 04.04.2022 | 4 |
Application |
DOCX | 50.97 KB | 04.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 04.04.2022 | 04.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 04.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 04.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 48.98 KB | 18.10.2021 | 18.10.2021 | 3 |
Application |
DOCX | 48.98 KB | 18.10.2021 | 18.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.10.2021 | 18.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 42.96 KB | 21.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 42.96 KB | 21.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 47.31 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 24.02 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
EDOC | 28.99 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 21.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 51.32 KB | 21.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
57.67 KB | 21.09.2020 | 03.09.2020 | 1 | |
Confirmation or consent to legal address |
JPG | 51.32 KB | 21.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 98.42 KB | 21.09.2020 | 03.09.2020 | 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