Roof trade, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
91 by profit
99 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roof trade"
Registration number, date 51503084981, 21.03.2019
VAT number LV51503084981 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Nikodema Rancāna iela 5 – 13, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 500 EUR, registered payment 21.03.2019
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, €) 25.37 13.93 8.42
Personal income tax (thousands, €) 5.13 3.53 2.24
Statutory social insurance contributions (thousands, €) 9.29 6.89 4.35
Average employees count 4 3 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
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 21.03.2019
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   21.03.2019
* 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 % 500 € 1 € 500 Latvia 21.03.2019 21.03.2019

Apply information changes

ML

"Roof trade", SIA

Nikodema Rancāna 5-13, Preiļi, Preiļu nov. LV-5301 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (219.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (213.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (397.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (327.37 KB) €11.00

2019

Annual report 21.03.2019 - 31.12.2019 01.08.2020  PDF (380.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.77 KB 21.03.2019 10.03.2019 1

Articles of Association

DOCX 17.76 KB 21.03.2019 05.03.2019 1

Memorandum of Association

DOCX 24.39 KB 21.03.2019 05.03.2019 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 70.31 KB 21.03.2019 21.03.2019 2

Application

DOCX 44.15 KB 21.03.2019 11.03.2019 8

Application

EDOC 53.51 KB 21.03.2019 11.03.2019 8

Shareholders’ register

EDOC 25.62 KB 21.03.2019 10.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 96.39 KB 21.03.2019 09.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 127.41 KB 21.03.2019 09.03.2019 1

Articles of Association

EDOC 26.96 KB 21.03.2019 05.03.2019 1

Confirmation or consent to legal address

DOCX 12.12 KB 21.03.2019 05.03.2019 1

Confirmation or consent to legal address

EDOC 26.88 KB 21.03.2019 05.03.2019 1

Memorandum of Association

EDOC 31.23 KB 21.03.2019 05.03.2019 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