RoofTeh, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
77 by profit
47 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RoofTeh SIA |
| Registration number, date | 40103521151, 08.03.2012 |
| VAT number | LV40103521151 from 27.10.2020 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Nākotnes iela 9, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 05.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RoofTeh, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 49.64 | 33.38 | 35.27 |
| Personal income tax (thousands, €) | 1.14 | 0.61 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 4.57 | 2.87 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 08.03.2012 |
* 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 % | 2 500 | € 1 | € 2 500 | Latvia | 28.09.2020 | 05.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PC Modding Latvia" | Until 05.10.2020 | 4 years ago |
|---|
Historical addresses
| Carnikavas nov., Garciems, "Garciema stacija 3" - 1/3 | Until 05.10.2020 | 4 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Nākotnes iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (208.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (396.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Noraksts | DOCX | ||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.98 KB | 05.10.2020 | 28.09.2020 | 1 |
Articles of Association |
DOCX | 19.05 KB | 05.10.2020 | 28.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.73 KB | 05.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 05.10.2020 | 28.09.2020 | 1 |
Articles of Association |
TIF | 13.29 KB | 13.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 20.42 KB | 13.03.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 05.10.2020 | 05.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 23.43 KB | 05.10.2020 | 02.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.13 KB | 05.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.35 KB | 05.10.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 24.28 KB | 05.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 33.98 KB | 05.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 39.13 KB | 05.10.2020 | 28.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.56 KB | 05.10.2020 | 28.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.99 KB | 05.10.2020 | 28.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.96 KB | 05.10.2020 | 28.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.49 KB | 05.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 05.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 05.10.2020 | 28.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.93 KB | 05.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 05.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 13.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 52.91 KB | 13.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 13.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 84.99 KB | 13.03.2012 | 05.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 13.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 13.03.2012 | 05.03.2012 | 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