Roof brothers, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
16 by profit
26 by paid taxes
8 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 "Roof brothers" |
| Registration number, date | 40203256532, 02.09.2020 |
| VAT number | LV40203256532 from 23.10.2020 Europe VAT register |
| Register, date | Commercial Register, 02.09.2020 |
| Legal address | Jāņogu iela 12, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Roof brothers, 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
- 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, €) | 14.29 | 42.36 | 16.81 |
| Personal income tax (thousands, €) | 8.4 | 16.39 | 12.42 |
| Statutory social insurance contributions (thousands, €) | 31.88 | 54.94 | 26.16 |
| Average employees count | 11 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | 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 | 02.09.2020 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 17.09.2020 | 01.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Roof brothers", SIA
Jāņogu 12, Garupe, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Jumtu segumi
Historical addresses
| Rīga, Melīdas iela 6 k-1 - 65 | Until 11.01.2021 | 3 years ago |
|---|---|---|
| Carnikavas nov., Garupe, Jāņogu iela 12 | 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 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pdf 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 02.09.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RB 2020 gada parskats zinas par uzn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.9 KB | 01.10.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.77 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 02.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 02.09.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 11.83 KB | 02.09.2020 | 28.07.2020 | 1 |
Articles of Association |
DOCX | 11.83 KB | 02.09.2020 | 28.07.2020 | 1 |
Memorandum of Association |
DOCX | 13.43 KB | 02.09.2020 | 28.07.2020 | 1 |
Memorandum of Association |
DOCX | 13.43 KB | 02.09.2020 | 28.07.2020 | 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 | 65.6 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 42.39 KB | 11.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 47.68 KB | 11.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.44 KB | 11.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.42 KB | 11.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.10.2020 | 01.10.2020 | 2 |
Articles of Association |
EDOC | 18.15 KB | 01.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 41.59 KB | 01.10.2020 | 25.09.2020 | 1 |
Application |
EDOC | 46.73 KB | 01.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 01.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 01.10.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 01.10.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
122.12 KB | 01.10.2020 | 21.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.33 KB | 01.10.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 40.88 KB | 02.09.2020 | 13.08.2020 | 1 |
Application |
DOCX | 40.88 KB | 02.09.2020 | 13.08.2020 | 1 |
Application |
EDOC | 46.28 KB | 02.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 02.09.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.28 KB | 02.09.2020 | 31.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.28 KB | 02.09.2020 | 31.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.75 KB | 02.09.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 18.07 KB | 02.09.2020 | 28.07.2020 | 1 |
Memorandum of Association |
EDOC | 19.03 KB | 02.09.2020 | 28.07.2020 | 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