ROKSAL, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
132 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROKSAL"
Registration number, date 41203052114, 14.07.2014
VAT number LV41203052114 from 18.07.2014 Europe VAT register
Register, date Commercial Register, 14.07.2014
Legal address "Sili", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2014
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, €) 1.48 2.21 2.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.66 3.82 3.4
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2014
* 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 € 1 € 1 Latvia 14.07.2014 14.07.2014

Apply information changes

"Roksal", SIA

"Sili", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Mežizstrāde

Historical addresses

Ventspils nov., Tārgales pag., Tārgale, "Sili" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (1.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.28 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 14.07.2014 - 31.12.2014 23.04.2015  HTML (99.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.02 KB 15.07.2014 10.07.2014 1

Memorandum of Association

TIF 32.16 KB 15.07.2014 10.07.2014 1

Shareholders’ register

TIF 45.86 KB 15.07.2014 10.07.2014 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 55.72 KB 15.07.2014 14.07.2014 1

Registration certificates

TIF 32.61 KB 15.07.2014 14.07.2014 1

Announcement regarding the legal address

TIF 12.41 KB 15.07.2014 10.07.2014 1

Application

TIF 711.05 KB 15.07.2014 10.07.2014 6

Confirmation or consent to legal address

TIF 9.79 KB 15.07.2014 10.07.2014 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