ROJAS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROJAS AUTO"
Registration number, date 40003142581, 16.08.1993
VAT number LV40003142581 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 30.10.2002
Legal address Bangu iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 15 926 EUR, registered payment 17.12.2018
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, €) 2.41 1.6 2.86
Personal income tax (thousands, €) 0.58 0.31 0.23
Statutory social insurance contributions (thousands, €) 1.68 1.69 1.36
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member 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

94.19 % 15 000 € 1 € 15 000 Latvia 07.12.2018 17.12.2018

Natural person

3.14 % 500 € 1 € 500 Latvia 07.12.2018 17.12.2018

Natural person

1.70 % 270 € 1 € 270 Latvia 07.12.2018 17.12.2018

Natural person

0.53 % 85 € 1 € 85 Latvia 07.12.2018 17.12.2018

Natural person

0.45 % 71 € 1 € 71 Latvia 07.12.2018 17.12.2018

Apply information changes

ML

"Rojas auto", SIA

Roja, Bangu 2, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Bangu iela 2 Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, Bangu iela 2 Until 12.01.2011 13 years ago
Rojas nov., Roja, Bangu iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (94.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (94.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (92.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (93.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.05.2020  PDF (93.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (94.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (95.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (102.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
pelnas vai zaud apr PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
54 pants PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
File0007 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
File0081 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.29 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 21.04.2010  TIF (1.2 MB)

2008

 Annual report 21.04.2009  TIF (1.39 MB)

2007

 Annual report 19.04.2010  TIF (2.17 MB)

2006

 Annual report 22.06.2007  TIF (631.13 KB)

2005

 Annual report 19.04.2010  TIF (5.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.15 KB 14.12.2018 07.12.2018 3

Articles of Association

 TIF 94.32 KB 14.12.2018 15.10.2018 3

Regulations for the increase/reduction of the equity

 TIF 25.38 KB 24.10.2018 15.10.2018 1

Shareholders’ register

TIF 83.94 KB 24.10.2018 15.10.2018 3

Shareholders’ register

TIF 133.44 KB 24.10.2018 15.10.2018 4

Shareholders’ register

TIF 34.2 KB 22.02.2013 20.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 42.49 KB 31.03.2021 31.03.2021 1

Application

 EDOC 51.13 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 31.03.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 17.12.2018 17.12.2018 2

Application

 TIF 107.63 KB 14.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 02.11.2018 02.11.2018 2

Application

 TIF 307.73 KB 24.10.2018 15.10.2018 8

Protocols/decisions of a company/organisation

 TIF 107.9 KB 24.10.2018 15.10.2018 4

Documents attesting the transfer of shares

TIF 83.52 KB 24.10.2018 19.07.2018 2
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