Rootmark, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
5 by profit
79 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Rootmark" |
| Registration number, date | 40103611192, 28.11.2012 |
| VAT number | LV40103611192 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Cēsu iela 23 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rootmark, 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
- No contacts information
- 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, €) | 113 | 90.94 | 35.7 |
| Personal income tax (thousands, €) | 4.22 | 3.15 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 7.81 | 6.48 | 4.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 13.06.2024 | 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 | 28.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2024 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 11.06.2024 | 13.06.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 11.06.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Qik Media Services" | Until 07.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 89 | Until 22.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (685.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (684.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (632.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (635.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.96 KB | 13.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 24.36 KB | 13.06.2024 | 11.06.2024 | 2 |
Shareholders’ register |
EDOC | 26.38 KB | 13.06.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.09.2021 | 28.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.09.2021 | 28.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.15 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 08.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 28.2 KB | 08.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 17.18 KB | 04.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 34.53 KB | 04.12.2012 | 23.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.43 KB | 13.06.2024 | 13.06.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 13.06.2024 | 11.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 02.09.2021 | 02.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.09.2021 | 28.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.09.2021 | 28.08.2021 | 1 |
Application |
DOCX | 46.22 KB | 02.09.2021 | 28.08.2021 | 3 |
Application |
DOCX | 46.22 KB | 02.09.2021 | 28.08.2021 | 3 |
Articles of Association |
DOC | 28 KB | 02.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 02.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 02.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 44.85 KB | 22.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 53.59 KB | 22.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.22 KB | 22.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.96 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.07.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 33.11 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 82.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.96 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 08.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 99.26 KB | 08.08.2013 | 07.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 08.08.2013 | 25.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 08.08.2013 | 03.07.2013 | 1 |
Application |
TIF | 88.55 KB | 08.08.2013 | 30.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 04.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 37.05 KB | 04.12.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.46 KB | 04.12.2012 | 23.11.2012 | 2 |
Application |
TIF | 307.44 KB | 04.12.2012 | 13.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.63 KB | 04.12.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 04.12.2012 | 12.11.2012 | 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