Roofx, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
37 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Roofx"
Registration number, date 40203305185, 29.03.2021
VAT number LV40203305185 from 15.04.2021 Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address Ezera iela 5 – 9, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 100 EUR, registered payment 29.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 10 683.75 0.00 0.00 0.00 09.12.2024
07.11.2024 10 287.14 0.00 0.00 0.00 07.11.2024
07.10.2024 13 051.35 0.00 0.00 0.00 07.10.2024
09.09.2024 9 307.44 0.00 0.00 0.00 09.09.2024
12.08.2024 6 996.91 0.00 0.00 0.00 12.08.2024
08.07.2024 6 916.83 0.00 0.00 0.00 08.07.2024
07.06.2024 3 703.80 0.00 0.00 0.00 07.06.2024
08.05.2024 12 698.01 0.00 0.00 0.00 08.05.2024
08.04.2024 8 276.70 0.00 0.00 0.00 08.04.2024
07.03.2024 10 379.99 0.00 0.00 0.00 07.03.2024
07.02.2024 12 013.07 0.00 0.00 0.00 07.02.2024
09.01.2024 12 491.41 0.00 0.00 0.00 09.01.2024
07.12.2023 12 037.70 0.00 0.00 0.00 07.12.2023
07.11.2023 10 945.51 0.00 0.00 0.00 07.11.2023
09.10.2023 12 545.62 0.00 0.00 0.00 09.10.2023
11.09.2023 6 380.86 0.00 0.00 0.00 11.09.2023
16.08.2023 9 486.96 0.00 0.00 0.00 16.08.2023
07.06.2023 7 409.23 0.00 0.00 0.00 07.06.2023
16.05.2023 4 392.33 0.00 0.00 0.00 16.05.2023
19.04.2023 881.93 0.00 0.00 0.00 19.04.2023
07.03.2023 2 166.42 0.00 0.00 0.00 07.03.2023
09.01.2023 862.76 0.00 0.00 0.00 09.01.2023
19.12.2022 1 212.08 0.00 0.00 0.00 19.12.2022
14.11.2022 2 063.06 0.00 0.00 0.00 14.11.2022
21.10.2022 808.61 0.00 0.00 0.00 21.10.2022
23.08.2022 1 032.33 0.00 0.00 0.00 23.08.2022
07.06.2022 1 250.52 0.00 0.00 0.00 07.06.2022
13.05.2022 1 397.26 0.00 0.00 0.00 13.05.2022

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, €) 51.29 49.4 12.01
Personal income tax (thousands, €) 7.76 9.6 2.08
Statutory social insurance contributions (thousands, €) 30.17 26.25 4.88
Average employees count 16 11 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2021
* 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

60 % 60 € 1 € 60 Latvia 29.03.2021 29.03.2021

Natural person

40 % 40 € 1 € 40 Latvia 29.03.2021 29.03.2021

Apply information changes

"Roofx", SIA

Vaidava, Ezera 5-9, Vaidavas pagasts, Valmieras nov. LV-4228 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 5 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (145.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (230.84 KB) €11.00

2021

Annual report 29.03.2021 - 31.12.2021 09.05.2022  PDF (225.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 93.62 KB 29.03.2021 23.03.2021 1

Memorandum of association

PDF 112.02 KB 29.03.2021 23.03.2021 1

Shareholders’ register

PDF 85.83 KB 29.03.2021 23.03.2021 1

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 73.77 KB 27.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 29.03.2021 29.03.2021 2

Application

PDF 231.19 KB 29.03.2021 24.03.2021 1

Application

EDOC 227.15 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 102.74 KB 29.03.2021 23.03.2021 1

Confirmation or consent to legal address

PDF 60.28 KB 29.03.2021 23.03.2021 1

Confirmation or consent to legal address

EDOC 63.01 KB 29.03.2021 23.03.2021 1

Memorandum of association

EDOC 119.91 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 95.63 KB 29.03.2021 23.03.2021 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