Roof Building, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
43 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Roof Building"
Registration number, date 45403040665, 04.08.2014
VAT number LV45403040665 from 07.11.2018 Europe VAT register
Register, date Commercial Register, 04.08.2014
Legal address Viesītes iela 47 – 12, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 000 EUR, registered payment 04.08.2014
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, €) 0.06 -0.14 1.06
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.19 0 0
Average employees count 0 0 1

Industries

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 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   04.08.2014
* 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 % 20 € 100 € 2 000 Latvia 04.08.2014 04.08.2014

Historical addresses

Jēkabpils, Viesītes iela 47 - 12 Until 02.07.2021 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 (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 06.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 04.08.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

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 78.72 KB 04.08.2014 04.08.2014 1

Announcement regarding the legal address

EDOC 31.1 KB 30.07.2014 30.07.2014 1

Articles of Association

EDOC 26.51 KB 30.07.2014 30.07.2014 1

Application

EDOC 41.23 KB 30.07.2014 30.07.2014 3

Confirmation or consent to legal address

EDOC 30.03 KB 30.07.2014 30.07.2014 1

Memorandum of Association

EDOC 27.52 KB 30.07.2014 30.07.2014 1

Shareholders’ register

EDOC 34.96 KB 30.07.2014 30.07.2014 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