ROJAS STIVIDORU KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
55 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 | Sabiedrība ar ierobežotu atbildību "ROJAS STIVIDORU KOMPĀNIJA" |
| Registration number, date | 41203026535, 28.04.2006 |
| VAT number | LV41203026535 from 12.06.2006 Europe VAT register |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | "Svīres", Dārzciems, Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2016 |
| 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, €) | -0.17 | 0.08 | 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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 | |
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. | 27.07.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 23.05.2016 | 03.06.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 23.05.2016 | 03.06.2016 |
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 03.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (460.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (298.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (299.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (299.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (97.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (99.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (99.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (111.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (761.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 02.10.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (423.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.75 KB | 06.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 36.43 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 85.85 KB | 06.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 18.76 KB | 06.06.2016 | 17.02.2012 | 1 |
Articles of Association |
TIF | 72.76 KB | 16.07.2007 | 21.04.2006 | 2 |
Memorandum of association |
TIF | 67.46 KB | 16.07.2007 | 21.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
TIF | 112.29 KB | 06.06.2016 | 23.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 06.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.37 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 06.06.2016 | 01.03.2012 | 2 |
Application |
TIF | 155.34 KB | 06.06.2016 | 24.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.45 KB | 06.06.2016 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 06.06.2016 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.48 KB | 06.06.2016 | 21.07.2009 | 2 |
Application |
TIF | 114.35 KB | 06.06.2016 | 17.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 06.06.2016 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 16.07.2007 | 17.05.2006 | 1 |
Application |
TIF | 236.67 KB | 16.07.2007 | 10.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 16.07.2007 | 09.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 16.07.2007 | 28.04.2006 | 1 |
Registration certificates |
TIF | 43.73 KB | 16.07.2007 | 28.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 16.07.2007 | 25.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.5 KB | 16.07.2007 | 21.04.2006 | 1 |
Application |
TIF | 414.36 KB | 16.07.2007 | 21.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 16.07.2007 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.84 KB | 16.07.2007 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 16.07.2007 | 21.04.2006 | 2 |
Sample report |
TIF | 34.81 KB | 16.07.2007 | 21.04.2006 | 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