Roofer Group, SIA

Limited Liability Company, Micro company

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

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

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 PDF
VadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin PDF

2014

Annual report 05.02.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zin PDF

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

PDF 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