RoofProff, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RoofProff"
Registration number, date 40103864149, 23.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Kaivas iela 50 k-1 – 103D, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 23.01.2015
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 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.07.2021
* 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 % 100 € 1 € 100 Latvia 23.01.2015 23.01.2015

Historical addresses

Rīga, Silciema iela 9 - 5 Until 31.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (100.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2021  PDF (100.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2020  PDF (99.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (79.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.02.2017  PDF (192.32 KB) €9.00

2015

 Annual report 23.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.79 KB 26.02.2015 14.01.2015 1

Memorandum of association

 TIF 30.28 KB 26.02.2015 14.01.2015 1

Shareholders’ register

TIF 126.68 KB 26.02.2015 14.01.2015 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 89.83 KB 20.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 15.07.2021 15.07.2021 2

Application

 DOCX 40.58 KB 15.07.2021 12.07.2021 1

Application

 EDOC 50.24 KB 15.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.44 KB 15.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.6 KB 15.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.55 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 31.07.2020 31.07.2020 2

Application

 TIF 179.42 KB 28.07.2020 25.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 26.02.2015 23.01.2015 2

Application

 TIF 477.29 KB 26.02.2015 14.01.2015 8

Bank statements or other document regarding the payment of the equity

TIF 48.86 KB 26.02.2015 14.01.2015 1

Announcement regarding the legal address

 TIF 8.12 KB 26.02.2015 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