Roof SS group, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roof SS group"
Registration number, date 40103986768, 20.04.2016
VAT number LV40103986768 from 17.01.2024 Europe VAT register
Register, date Commercial Register, 20.04.2016
Legal address Meiju ceļš 35A – 79, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 7 371.66 0.00 0.00 7 371.66 10.02.2025
27.01.2025 7 371.66 0.00 0.00 7 371.66 27.01.2025
16.12.2024 8 818.27 0.00 0.00 8 838.98 16.12.2024
07.11.2024 7 965.49 0.00 0.00 0.00 07.11.2024
07.10.2024 7 048.59 0.00 0.00 0.00 07.10.2024
07.10.2020 346.08 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 579.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 864.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 218.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 303.91 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 304.98 0.00 0.00 0.00 14.04.2020 09:58
07.09.2019 383.63 0.00 0.00 0.00 11.09.2019 10:51
Source: SRS
Check online actual tax payments in SRS

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, €) -0.03 0.46 3.5
Personal income tax (thousands, €) 0 0 0.64
Statutory social insurance contributions (thousands, €) 0 0.17 3.25
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Jumta seguma uzklāšana (43.41)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2023
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   29.09.2023
* 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 % 2 800 € 1 € 2 800 26.09.2023 29.09.2023

Apply information changes

"Roof SS group", SIA

Meiju ceļš 35A - 79, Jelgava, LV-3007 Check address owners

Būvuzraudzība, būvvaldes

Historical company names

SIA "Roof IG group" Until 08.08.2024 last year
SIA VAIRAK Until 30.08.2023 2 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 20 Until 22.08.2018 7 years ago
Rīga, Meldru iela 26 - 35 Until 30.08.2023 2 years ago
Bauskas nov., Vecumnieku pag., Beibeži, "Beibeži 3" - 1 Until 29.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.09.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 ROOF SS GROUP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 SIA VAIRAK DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin17 PDF

2016

 Annual report 20.04.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
img001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.31 KB 08.08.2024 07.08.2024 1

Shareholders’ register

EDOC 34.08 KB 29.09.2023 26.09.2023 1

Articles of Association

 EDOC 23.12 KB 30.08.2023 02.08.2023 1

Shareholders’ register

EDOC 34.08 KB 30.08.2023 02.08.2023 1

Shareholders’ register

DOCX 12.52 KB 22.08.2018 13.08.2018 1

Shareholders’ register

DOCX 12.85 KB 22.08.2018 13.08.2018 1

Articles of Association

 TIF 11.54 KB 27.04.2016 18.04.2016 1

Memorandum of Association

 TIF 27.67 KB 27.04.2016 18.04.2016 1

Shareholders’ register

TIF 44.76 KB 27.04.2016 18.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.93 KB 04.12.2024 04.12.2024 1

Application

 EDOC 45.14 KB 08.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.47 KB 08.08.2024 07.08.2024 1

Application

 EDOC 48.9 KB 29.09.2023 26.09.2023 4

Protocols/decisions of a company/organisation

 EDOC 26.88 KB 29.09.2023 26.09.2023 1

Application

 EDOC 25.65 KB 30.08.2023 15.08.2023 1

Application

 EDOC 35.17 KB 30.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.3 KB 30.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 05.09.2019 05.09.2019 2

Application

 DOCX 35.16 KB 05.09.2019 02.09.2019 2

Application

 DOCX 35.16 KB 05.09.2019 02.09.2019 2

Application

 EDOC 44.14 KB 05.09.2019 02.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 22.08.2018 22.08.2018 2

Application

 DOCX 36.13 KB 22.08.2018 14.08.2018 4

Application

 EDOC 57.39 KB 22.08.2018 14.08.2018 4

Confirmation or consent to legal address

 TIF 10.43 KB 21.08.2018 14.08.2018 1

Shareholders’ register

EDOC 22.56 KB 22.08.2018 13.08.2018 1

Shareholders’ register

EDOC 34.54 KB 22.08.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.07 KB 22.08.2018 13.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.46 KB 22.08.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 27.04.2016 20.04.2016 2

Announcement regarding the legal address

 TIF 9.42 KB 27.04.2016 18.04.2016 1

Application

 TIF 95.25 KB 27.04.2016 18.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 25.33 KB 27.04.2016 18.04.2016 1

Confirmation or consent to legal address

 TIF 12.88 KB 27.04.2016 18.04.2016 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