ROJA PORT TERMINAL LLC, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
57 by profit
40 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 "ROJA PORT TERMINAL LLC" |
| Registration number, date | 41203018608, 09.09.2002 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.09.2002 |
| Legal address | Talsu nov., Rojas pag., Roja, Ostas iela 2 Check address owners |
| Fixed capital | 535 000 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 794.03 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 792.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 790.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 788.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 787.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 1 784.87 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 1 783.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 781.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 779.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 777.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 726.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 724.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 723.05 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 721.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 719.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 717.55 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 715.93 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 713.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 713.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 1 590.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 590.04 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 588.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 588.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 526.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 526.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 526.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 526.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 526.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 526.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 523.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 519.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 515.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 511.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 508.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 456.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 456.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 456.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 456.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 454.38 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 451.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 448.18 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 435.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 419.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 403.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 387.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 373.12 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 307.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 292.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 277.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 261.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 246.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 231.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 216.29 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 201.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 136.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 122.05 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 107.47 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 094.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 088.68 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 065.18 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 051.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 036.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 022.41 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 007.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 993.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 979.17 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 914.77 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 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 | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 |
41.73 % | 1 569 | LVL 100 | LVL 156 900 | Latvia | 14.03.2006 | 12.01.2011 |
Natural person |
31.57 % | 1 187 | LVL 100 | LVL 118 700 | Latvia | 14.03.2006 | 03.07.2009 |
Natural person |
26.60 % | 1 000 | LVL 100 | LVL 100 000 | Latvia | 14.03.2006 | 03.07.2009 |
ROBOTEX LLC limited liability companyReg. no. 167907
|
0.11 % | 4 | LVL 100 | LVL 400 | United States of America | 14.03.2006 | 14.03.2006 |
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Ostas iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., Roja, Ostas iela 2 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Ostas iela 2 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (471.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (470.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (471.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (470.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (95.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (98.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (731.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 18.02.2009 | TIF (1.36 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (615.62 KB) | ||
2005 |
Annual report | 25.04.2019 | TIF (414.35 KB) | ||
2004 |
Annual report | 25.04.2019 | TIF (417.27 KB) | ||
2003 |
Annual report | 25.04.2019 | TIF (453.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.39 KB | 25.04.2019 | 19.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 25.04.2019 | 20.02.2006 | 1 |
Articles of Association |
TIF | 49.25 KB | 25.04.2019 | 20.02.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.35 KB | 25.04.2019 | 20.02.2006 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 25.04.2019 | 20.02.2006 | 1 |
Articles of Association |
TIF | 57.44 KB | 25.04.2019 | 29.09.2005 | 2 |
Articles of Association |
TIF | 40.42 KB | 25.04.2019 | 29.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 25.04.2019 | 02.06.2003 | 1 |
Articles of Association |
TIF | 43.07 KB | 25.04.2019 | 02.06.2003 | 3 |
Articles of Association |
TIF | 66.15 KB | 25.04.2019 | 28.08.2002 | 3 |
Memorandum of association |
TIF | 122.29 KB | 25.04.2019 | 28.08.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.24 KB | 19.09.2023 | 19.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.08 KB | 27.01.2022 | 27.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.59 KB | 08.04.2020 | 07.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.68 KB | 08.04.2020 | 07.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 829.7 KB | 06.11.2012 | 06.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 06.11.2012 | 06.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.43 KB | 25.04.2019 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 25.04.2019 | 21.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.33 KB | 25.04.2019 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 25.04.2019 | 30.05.2008 | 1 |
Application |
TIF | 94.81 KB | 25.04.2019 | 08.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 25.04.2019 | 02.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 25.04.2019 | 01.11.2006 | 1 |
Application |
TIF | 90.12 KB | 25.04.2019 | 20.10.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.61 KB | 25.04.2019 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 25.04.2019 | 14.03.2006 | 1 |
Application |
TIF | 105.05 KB | 25.04.2019 | 08.03.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 25.04.2019 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.81 KB | 25.04.2019 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 25.04.2019 | 02.02.2006 | 1 |
Application |
TIF | 113.07 KB | 25.04.2019 | 10.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 25.04.2019 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 25.04.2019 | 16.03.2005 | 1 |
Application |
TIF | 98.81 KB | 25.04.2019 | 25.02.2005 | 4 |
Consent of the auditor |
TIF | 8.18 KB | 25.04.2019 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 25.04.2019 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 25.04.2019 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.29 KB | 25.04.2019 | 07.08.2003 | 1 |
Application |
TIF | 67.3 KB | 25.04.2019 | 01.08.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 25.04.2019 | 29.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 25.04.2019 | 28.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.09 KB | 25.04.2019 | 28.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.21 KB | 25.04.2019 | 28.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.26 KB | 25.04.2019 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 25.04.2019 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 25.04.2019 | 09.09.2002 | 1 |
Registration certificates |
TIF | 43.95 KB | 25.04.2019 | 09.09.2002 | 1 |
Sample report |
TIF | 17.36 KB | 25.04.2019 | 30.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 25.04.2019 | 28.08.2002 | 1 |
Application |
TIF | 177.22 KB | 25.04.2019 | 28.08.2002 | 7 |
Appraisal reports |
TIF | 23.98 KB | 25.04.2019 | 28.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 25.04.2019 | 28.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 25.04.2019 | 28.08.2002 | 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