ROKSANA, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
22 by profit
13 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 "ROKSANA" |
| Registration number, date | 42402002476, 07.12.1992 |
| VAT number | LV42402002476 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | 1. Pasažieru iela 3, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 01.07.2016 |
| 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
- Has contacts
- 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, €) | 0.3 | 0.93 | 1.13 |
| Personal income tax (thousands, €) | 0.08 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.09 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2010 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 27.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Roksana", SIA
Kosmonautu 5, Rēzekne, LV-4604 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| Individuālais uzņēmums "ROKSANA" | Until 11.04.2001 | 23 years ago |
|---|---|---|
| Rēzeknes pilsētas J.Fiļš individuālais uzņēmums "ROKSANA" | Until 06.09.1996 | 28 years ago |
Historical addresses
| Rēzekne, Rīgas 2 | Until 06.09.1996 | 28 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 141 | Until 28.10.2008 | 16 years ago |
| Rēzeknes rajons, Kaunatas pagasts, Kaunata, Rāznas iela 17 | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Kaunatas pag., Kaunata, Rāznas iela 17 | Until 10.09.2010 | 14 years ago |
| Rēzekne, Rīgas iela 16D | Until 19.03.2012 | 12 years ago |
| Rēzekne, Kosmonautu iela 5 - 48 | Until 17.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (80.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (138.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (233.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (366.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | SGML (12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (655 B) | |
2007 |
Annual report | 04.08.2008 | TIF (349.23 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (484.56 KB) | ||
2005 |
Annual report | 03.09.2018 | TIF (1.04 MB) | ||
2004 |
Annual report | 03.09.2018 | TIF (995.67 KB) | ||
2003 |
Annual report | 03.09.2018 | TIF (882.24 KB) | ||
2001 |
Annual report | 03.09.2018 | TIF (1.4 MB) | ||
1997 |
Annual report | 03.09.2018 | TIF (423.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.53 KB | 23.08.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.91 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 25.73 KB | 04.09.2018 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 31.08 KB | 04.09.2018 | 21.05.2007 | 1 |
Articles of Association |
TIF | 167.64 KB | 03.09.2018 | 23.11.2004 | 5 |
Articles of Association |
TIF | 427.39 KB | 03.09.2018 | 22.03.2001 | 7 |
Shareholders’ register |
TIF | 20.38 KB | 03.09.2018 | 22.03.2001 | 1 |
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 | 35.57 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
TIF | 187.08 KB | 14.04.2020 | 08.04.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 14.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 100.91 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 20.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 160.68 KB | 20.03.2012 | 28.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 04.09.2018 | 10.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.36 KB | 04.09.2018 | 08.09.2010 | 2 |
Application |
TIF | 210.47 KB | 04.09.2018 | 31.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.42 KB | 04.09.2018 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 04.09.2018 | 28.10.2008 | 1 |
Application |
TIF | 83.43 KB | 04.09.2018 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 04.09.2018 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 04.09.2018 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 84.11 KB | 04.09.2018 | 22.05.2007 | 2 |
Sample report |
TIF | 32.86 KB | 04.09.2018 | 22.05.2007 | 1 |
Application |
TIF | 143.05 KB | 04.09.2018 | 21.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 04.09.2018 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 03.09.2018 | 09.12.2004 | 1 |
Registration certificates |
TIF | 29.36 KB | 03.09.2018 | 09.12.2004 | 1 |
Application |
TIF | 205.04 KB | 03.09.2018 | 26.11.2004 | 8 |
Consent of the auditor |
TIF | 10.38 KB | 03.09.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 03.09.2018 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 03.09.2018 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 03.09.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 03.09.2018 | 05.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 03.09.2018 | 11.04.2001 | 1 |
Registration certificates |
TIF | 86.93 KB | 03.09.2018 | 11.04.2001 | 1 |
Registration certificates |
TIF | 63.61 KB | 03.09.2018 | 11.04.2001 | 1 |
Application |
TIF | 26.79 KB | 03.09.2018 | 26.03.2001 | 1 |
Application |
TIF | 117.82 KB | 03.09.2018 | 26.03.2001 | 4 |
Appraisal reports |
TIF | 24.75 KB | 03.09.2018 | 22.03.2001 | 1 |
Owner’s decisions |
TIF | 31.98 KB | 03.09.2018 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 03.09.2018 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 03.09.2018 | 22.03.2001 | 1 |
Other documents |
TIF | 143.12 KB | 03.09.2018 | 02.01.2001 | 4 |
Sample report |
TIF | 27.02 KB | 03.09.2018 | 09.04.2000 | 1 |
Other documents |
TIF | 10.14 KB | 03.09.2018 | 08.02.2000 | 1 |
Application |
TIF | 55.87 KB | 03.09.2018 | 04.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 03.09.2018 | 04.09.1996 | 2 |
Registration certificates |
TIF | 88.48 KB | 03.09.2018 | 04.09.1996 | 1 |
Registration certificates |
TIF | 92.03 KB | 03.09.2018 | 04.09.1996 | 1 |
Other documents |
TIF | 233.03 KB | 03.09.2018 | 03.01.1994 | 4 |
Copy of the personal identification document |
TIF | 56.42 KB | 03.09.2018 | 11.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 03.09.2018 | 07.12.1992 | 1 |
Registration certificates |
TIF | 36.16 KB | 03.09.2018 | 07.12.1992 | 1 |
Registration certificates |
TIF | 43.41 KB | 03.09.2018 | 07.12.1992 | 1 |
Application |
TIF | 176.96 KB | 03.09.2018 | 04.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 03.09.2018 | 04.12.1992 | 2 |
Sample report |
TIF | 16.49 KB | 03.09.2018 | 04.12.1992 | 1 |
Submission/Application |
TIF | 29.36 KB | 03.09.2018 | 04.12.1992 | 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