ROOT IT un marketinga kompanija, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
337 by profit
232 by paid taxes
71 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 | SIA "ROOT IT un marketinga kompanija" |
| Registration number, date | 40203000077, 13.06.2016 |
| VAT number | LV40203000077 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 13.06.2016 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROOT IT un marketinga kompanija, 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
- Negative 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, €) | 23.92 | 18.75 | 15.03 |
| Personal income tax (thousands, €) | 0.57 | 0.3 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0.49 | 0.37 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2016 |
* 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 | Latvia | 13.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"ROOT IT un marketinga kompanija", SIA
Pulka 3 k-11, Rīga, LV-1007 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 37 - 31 | Until 06.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 10.06.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROOT IT marketinga kompanija vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (136.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ROOT IT 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ROOT IT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ROOT IT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ROOT IT 2017 | |||||
2016 |
Annual report | 13.06.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ROOT IT 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.98 KB | 11.08.2023 | 08.08.2023 | 1 |
Articles of Association |
TIF | 14.51 KB | 20.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 59.08 KB | 20.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 51.1 KB | 20.06.2016 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.19 KB | 11.08.2023 | 08.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 11.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 97.22 KB | 09.12.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 09.12.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 20.06.2016 | 13.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 20.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 20.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 304.35 KB | 20.06.2016 | 26.05.2016 | 3 |
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