ROJIMEX, SIA
Limited Liability Company, Micro company
Place in branch
669 by turnover
431 by profit
228 by paid taxes
88 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 "ROJIMEX" |
| Registration number, date | 41203037223, 06.07.2010 |
| VAT number | LV41203037223 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Mūkusalas iela 47A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROJIMEX, SIA
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, €) | 68.14 | 25.39 | 22.52 |
| Personal income tax (thousands, €) | 24.31 | 10.66 | 12.1 |
| Statutory social insurance contributions (thousands, €) | 48.3 | 29.13 | 26.4 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
| 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 | 11.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2016 |
* 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 |
20 % | 569 | € 1 | € 569 | 17.02.2022 | 25.02.2022 | |
Natural person |
4.08 % | 116 | € 1 | € 116 | 17.02.2022 | 25.02.2022 | |
Natural person |
37.96 % | 1 080 | € 1 | € 1 080 | 08.12.2015 | 04.01.2016 | |
Natural person |
37.96 % | 1 080 | € 1 | € 1 080 | 08.12.2015 | 04.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Sarkanmuižas dambis 24-2 | Until 11.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Biķernieku iela 122 k-6 - 2 | Until 12.04.2016 | 9 years ago |
| Rīga, Ganību dambis 4 | Until 17.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (242.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (329.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (863.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (90.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (92.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (987.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 06.07.2010 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.05 KB | 23.02.2022 | 17.02.2022 | 2 |
Amendments to the Articles of Association |
TIF | 17.48 KB | 05.01.2016 | 08.12.2015 | 1 |
Articles of Association |
TIF | 68.26 KB | 05.01.2016 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 77.74 KB | 05.01.2016 | 08.12.2015 | 2 |
Articles of Association |
TIF | 9.12 KB | 17.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 17.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 34.37 KB | 14.07.2010 | 30.06.2010 | 2 |
Memorandum of Association |
TIF | 33.1 KB | 14.07.2010 | 30.06.2010 | 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 |
EDOC | 61.98 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
TIF | 136.54 KB | 23.02.2022 | 17.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 211.06 KB | 14.01.2020 | 14.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 14.01.2020 | 09.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 226.08 KB | 14.01.2020 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 15.01.2018 | 15.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.28 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 13.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 112.48 KB | 13.04.2016 | 29.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 13.04.2016 | 25.01.2016 | 1 |
Notary’s decision |
RTF | 179.64 KB | 04.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
EDOC | 74.08 KB | 04.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 215.28 KB | 05.01.2016 | 08.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 05.01.2016 | 08.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 05.01.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 05.01.2016 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 17.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 98.13 KB | 17.07.2012 | 09.07.2012 | 5 |
Announcement regarding the legal address |
TIF | 5.13 KB | 17.07.2012 | 22.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.56 KB | 17.07.2012 | 22.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 17.07.2012 | 22.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 17.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 14.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 69.56 KB | 14.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 306.94 KB | 14.07.2010 | 02.07.2010 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 14.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.45 KB | 14.07.2010 | 30.06.2010 | 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