Roofer Group, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Economic activity suspended, 20.11.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Roofer Group" |
Registration number, date | 40103755959, 05.02.2014 |
VAT number | None (excluded 03.05.2022) Europe VAT register |
Register, date | Commercial Register, 05.02.2014 |
Legal address | Slokas iela 136 – 68, Rīga, LV-1069 Check address owners |
Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.17 |
Personal income tax (thousands, €) | 0 | 0 | 0.01 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
---|---|
CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 | 05.02.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.06.2016 | 11.07.2016 |
Historical addresses
Rīga, Kurzemes prospekts 3B | Until 05.10.2015 | 9 years ago |
---|---|---|
Rīga, Kurzemes prospekts 3D | Until 27.11.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad.Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad.Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.Zin | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.Zin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 11.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 11.07.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 63 KB | 28.06.2016 | 07.06.2016 | 4 |
Articles of Association |
TIF | 196.7 KB | 20.02.2014 | 20.01.2014 | 4 |
Memorandum of Association |
TIF | 51.35 KB | 20.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 40.43 KB | 20.02.2014 | 20.01.2014 | 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 | 103.54 KB | 20.11.2024 | 19.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.57 KB | 10.05.2024 | 10.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
EDOC | 40.96 KB | 11.07.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 33.32 KB | 28.06.2016 | 07.06.2016 | 4 |
Application |
EDOC | 33.37 KB | 28.06.2016 | 07.06.2016 | 2 |
Application |
DOC | 72 KB | 28.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 28.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 28.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.08 KB | 03.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 185.94 KB | 03.12.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.75 KB | 03.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 07.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.22 KB | 18.07.2016 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 40.85 KB | 07.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 131.08 KB | 07.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.18 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 95.37 KB | 20.02.2014 | 05.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.68 KB | 20.02.2014 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 20.02.2014 | 20.01.2014 | 1 |
Application |
TIF | 175.75 KB | 20.02.2014 | 20.01.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 20.02.2014 | 20.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 20.02.2014 | 20.01.2014 | 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