Rojas estrāde, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
27 by profit
34 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rojas estrāde"
Registration number, date 51203019291, 13.02.2003
VAT number LV51203019291 from 20.03.2003 Europe VAT register
Register, date Commercial Register, 13.02.2003
Legal address Ostas iela 5 – 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2016
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, €) 7.82 2.84 4.65
Personal income tax (thousands, €) 0.01 0.07 -0.01
Statutory social insurance contributions (thousands, €) 2.51 0.17 0.08
Average employees count 1 1 1
Received COVID-19 downtime support 14.04.2021, 500.00 €

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
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   07.09.2016
* 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

100 % 1 € 2 845 € 2 845 Latvia 17.06.2015 07.09.2016

Procures

Period Rights Person

From 13.02.2003

Natural person (from 13.02.2003 to 09.07.2009 )
Natural person (from 09.07.2009 to 12.01.2011 )
Natural person (from 12.01.2011 )

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Ostas iela 5-2 Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, Ostas iela 5-2 Until 12.01.2011 13 years ago
Rojas nov., Roja, Ostas iela 5 - 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 27.04.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.05.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
8 vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
2 Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 05.05.2010  TIF (420.84 KB)

2008

Annual report 08.05.2009  TIF (779.49 KB)

2007

Annual report 28.01.2009  TIF (376.39 KB)

2006

Annual report 05.09.2007  TIF (593.15 KB)

2005

Annual report 15.03.2019  TIF (369.8 KB)

2004

Annual report 15.03.2019  TIF (583.8 KB)

2003

Annual report 15.03.2019  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 143.38 KB 11.09.2015 17.06.2015 1

Shareholders’ register

DOC 32 KB 11.09.2015 17.06.2015 1

Shareholders’ register

PDF 173.87 KB 11.09.2015 17.06.2015 1

Articles of Association

TIF 176.24 KB 15.03.2019 14.12.2007 5

Articles of Association

TIF 92.25 KB 15.03.2019 24.01.2003 4

Memorandum of association

TIF 84.57 KB 15.03.2019 24.01.2003 3

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 69.84 KB 14.03.2019 14.03.2019 1

Statement regarding the beneficial owners

TIF 62.5 KB 12.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 15.03.2019 07.09.2016 2

Application

TIF 142.87 KB 15.03.2019 01.09.2016 4

Protocols/decisions of a company/organisation

TIF 54.73 KB 15.03.2019 17.06.2015 2

Articles of Association

PDF 174.09 KB 11.09.2015 17.06.2015 1

Shareholders’ register

EDOC 29 KB 11.09.2015 17.06.2015 1

Shareholders’ register

PDF 202.77 KB 11.09.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 15.03.2019 10.02.2011 1

Application

TIF 100.32 KB 15.03.2019 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 24.84 KB 15.03.2019 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 15.03.2019 20.12.2007 1

Application

TIF 348.84 KB 15.03.2019 14.12.2007 11

Protocols/decisions of a company/organisation

TIF 20.35 KB 15.03.2019 14.12.2007 1

Receipts on the publication and state fees

TIF 10.99 KB 15.03.2019 14.12.2007 1

Receipts on the publication and state fees

TIF 11.73 KB 15.03.2019 14.12.2007 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 15.03.2019 13.02.2003 1

Registration certificates

TIF 46.52 KB 15.03.2019 13.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 15.03.2019 29.01.2003 1

Receipts on the publication and state fees

TIF 60.78 KB 15.03.2019 29.01.2003 3

Announcement regarding the legal address

TIF 7.27 KB 15.03.2019 24.01.2003 1

Application

TIF 271.88 KB 15.03.2019 24.01.2003 7

Application

TIF 132.32 KB 15.03.2019 24.01.2003 3

Appraisal reports

TIF 20.43 KB 15.03.2019 24.01.2003 1

Consent of a member of the Board / executive director

TIF 8.09 KB 15.03.2019 24.01.2003 1

Sample report

TIF 16.28 KB 15.03.2019 24.01.2003 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