RoofTech+, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
156 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RoofTech+"
Registration number, date 43603091350, 21.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2020
Legal address Lielā iela 21 – 75, Jelgava, LV-3001 Check address owners
Fixed capital 10 000 EUR, registered payment 12.04.2021
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, €) 0.69 0.17 2.68
Personal income tax (thousands, €) 0.27 0 0.03
Statutory social insurance contributions (thousands, €) 0.43 0.17 0.06
Average employees count 0 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2020
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   21.04.2020
* 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 % 1 000 € 10 € 10 000 Latvia 06.04.2021 12.04.2021

Apply information changes

ML

"RoofTech+", SIA

Rīga

Celtniecības un remonta darbi

Historical addresses

Jelgava, Loka maģistrāle 11 - 31 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (108.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Gads 2022 Roof vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

Annual report 21.04.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
Gads 2020 Roof Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 34.68 KB 12.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.93 KB 12.04.2021 06.04.2021 1

Shareholders’ register

DOCX 35.76 KB 12.04.2021 06.04.2021 1

Articles of Association

DOCX 34.4 KB 21.04.2020 14.04.2020 1

Articles of Association

DOCX 34.4 KB 21.04.2020 14.04.2020 1

Memorandum of Association

DOCX 12.9 KB 21.04.2020 14.04.2020 1

Memorandum of Association

DOCX 12.9 KB 21.04.2020 14.04.2020 1

Shareholders’ register

DOCX 18.24 KB 21.04.2020 14.04.2020 1

Shareholders’ register

DOCX 18.24 KB 21.04.2020 14.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 128.07 KB 06.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.04.2021 12.04.2021 2

Articles of Association

EDOC 39.69 KB 12.04.2021 06.04.2021 1

Application

DOCX 38.65 KB 12.04.2021 06.04.2021 1

Application

EDOC 43.7 KB 12.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.87 KB 12.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.04 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.85 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.09 KB 12.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.1 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 41 KB 12.04.2021 06.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.18 KB 09.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 21.04.2020 21.04.2020 2

Application

DOCX 31.35 KB 21.04.2020 16.04.2020 5

Application

EDOC 39.99 KB 21.04.2020 16.04.2020 5

Application

DOCX 31.35 KB 21.04.2020 16.04.2020 5

Articles of Association

EDOC 43.05 KB 21.04.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.49 KB 21.04.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 56.4 KB 21.04.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.49 KB 21.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 12.24 KB 21.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 12.24 KB 21.04.2020 14.04.2020 1

Confirmation or consent to legal address

EDOC 22.03 KB 21.04.2020 14.04.2020 1

Memorandum of Association

EDOC 22.55 KB 21.04.2020 14.04.2020 1

Shareholders’ register

EDOC 27.62 KB 21.04.2020 14.04.2020 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