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 "Roja CL" |
| Registration number, date | 41203036641, 13.04.2010 |
| VAT number | LV41203036641 from 23.04.2010 Europe VAT register |
| Register, date | Commercial Register, 13.04.2010 |
| Legal address | Uzvaras iela 2, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2015 |
| 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 contacts information
- 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, €) | 0.51 | 0.22 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.12.2016 |
* 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 |
65 % | 65 | € 28 | € 1 820 | Latvia | 07.12.2023 | 13.12.2023 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 07.12.2023 | 13.12.2023 |
Sabiedrība ar ierobežotu atbildību "SANDA-B"Reg. no. 40003122674
|
10 % | 10 | € 28 | € 280 | Latvia | 07.12.2023 | 13.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Venta CL" | Until 23.12.2015 | 9 years ago |
|---|
Historical addresses
| Ventspils, Brīvības iela 32/34 - 43 | Until 29.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (117.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (190.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (823.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (918.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.11.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 31122016 RCL | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN ROJA CL 01 11 15 31 10 2016 | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 28.01.2016 | PDF (436.91 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 05.02.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Venta CL zinojums | JPEG | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 14.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zinjojums | JPEG | ||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zinjojums Venta CL | TIF | ||||
2010 |
Annual report | 13.04.2010 - 31.10.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.07 KB | 13.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
TIF | 161.24 KB | 09.12.2016 | 24.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 04.10.2016 | 23.09.2016 | 1 |
Articles of Association |
TIF | 76.06 KB | 04.10.2016 | 23.09.2016 | 2 |
Shareholders’ register |
TIF | 73.57 KB | 22.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 44.94 KB | 15.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 32.99 KB | 15.01.2016 | 15.12.2015 | 1 |
Articles of Association |
TIF | 23.1 KB | 20.04.2010 | 06.04.2010 | 1 |
Memorandum of Association |
TIF | 22.38 KB | 20.04.2010 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.72 KB | 13.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
TIF | 90.75 KB | 29.12.2016 | 19.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 29.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 12.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 12.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 222.47 KB | 09.12.2016 | 29.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109.38 KB | 09.12.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.10.2016 | 04.10.2016 | 1 |
Application |
TIF | 83.56 KB | 04.10.2016 | 23.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.52 KB | 04.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 22.04.2016 | 21.04.2016 | 1 |
Application |
TIF | 103.34 KB | 22.04.2016 | 19.04.2016 | 2 |
Notary’s decision |
TIF | 52.3 KB | 15.01.2016 | 23.12.2015 | 1 |
Application |
TIF | 191.6 KB | 15.01.2016 | 21.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 15.01.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 20.04.2010 | 13.04.2010 | 1 |
Registration certificates |
TIF | 58.15 KB | 20.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 222.51 KB | 20.04.2010 | 09.04.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.68 KB | 20.04.2010 | 09.04.2010 | 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