Roof Pro, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
38 by paid taxes
17 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 Pro" |
| Registration number, date | 40103880317, 16.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Jaunciema 7. šķērslīnija 2, Rīga, LV-1023 Check address owners |
| Fixed capital | 50 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.71 | 2.76 | 2.44 |
| Personal income tax (thousands, €) | 0.18 | 0.47 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 2.28 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| 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 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 | 16.03.2015 |
* 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 % | 50 | € 1 | € 50 | Latvia | 16.03.2015 | 16.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jaunciema 6. šķērslīnija 27 | Until 02.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (370.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 08062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 31072020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| c467d846 0868 4d64 b7e4 7704a5fbd71c | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017gadam | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170503 201531 | JPG | ||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 499.22 KB | 02.03.2023 | 25.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 16.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 05.05.2015 | 04.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.95 KB | 04.03.2015 | 04.03.2015 | 1 |
Application |
EDOC | 53.58 KB | 04.03.2015 | 04.03.2015 | 3 |
Articles of Association |
EDOC | 52.23 KB | 26.02.2015 | 26.02.2015 | 1 |
Memorandum of Association |
EDOC | 56.1 KB | 26.02.2015 | 26.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 11.03.2015 | 15.09.2014 | 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