ROOFING SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
722 by profit
414 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ROOFING SOLUTIONS SIA
Registration number, date 40203345421, 14.09.2021
VAT number LV40203345421 from 02.12.2021 Europe VAT register
Register, date Commercial Register, 14.09.2021
Legal address Mazā Nometņu iela 1 – 23, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2025
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, €) 29.05 8.26 0.28
Personal income tax (thousands, €) 2.17 1.04 0.1
Statutory social insurance contributions (thousands, €) 4.08 2.59 0.17
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
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   14.09.2021
* 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 19.02.2025 24.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  ZIP
Annual report 2024 PDF
Roofing Sol. Vadib.zin. 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Roofing Sol. Vadib.zin. 2023. PDF

2022

Annual report 14.09.2021 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Roofing Sol. Vadib.zin. 2022. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.48 KB 24.02.2025 19.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.35 KB 24.02.2025 19.02.2025 1

Shareholders’ register

EDOC 24.35 KB 24.02.2025 19.02.2025 1

Articles of Association

DOCX 16.9 KB 14.09.2021 07.09.2021 1

Articles of Association

DOCX 16.9 KB 14.09.2021 07.09.2021 1

Memorandum of Association

DOCX 12.94 KB 14.09.2021 07.09.2021 1

Memorandum of Association

DOCX 12.94 KB 14.09.2021 07.09.2021 1

Shareholders’ register

DOCX 18.59 KB 14.09.2021 07.09.2021 1

Shareholders’ register

DOCX 18.59 KB 14.09.2021 07.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.26 KB 24.02.2025 19.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.26 KB 24.02.2025 19.02.2025 1

Protocols/decisions of a company/organisation

EDOC 20.55 KB 24.02.2025 19.02.2025 1

Application

DOCX 41.82 KB 14.09.2021 14.09.2021 5

Application

DOCX 41.82 KB 14.09.2021 14.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 32.19 KB 14.09.2021 14.09.2021 2

Announcement regarding the legal address

DOCX 12.25 KB 14.09.2021 07.09.2021 1

Announcement regarding the legal address

DOCX 12.25 KB 14.09.2021 07.09.2021 1

Articles of Association

EDOC 22.54 KB 14.09.2021 07.09.2021 1

Memorandum of Association

EDOC 19.02 KB 14.09.2021 07.09.2021 1

Shareholders’ register

EDOC 24.39 KB 14.09.2021 07.09.2021 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