Roots family, SIA
Limited Liability Company, Micro company
Place in branch
22 by paid taxes
24 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 2022
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 "Roots family" |
| Registration number, date | 40203169292, 18.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2018 |
| Legal address | Rūpniecības iela 19 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 EUR, registered payment 25.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.77 | 6.32 | 0.21 |
| Personal income tax (thousands, €) | 8.57 | 2.06 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 4.2 | 0.06 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2023 | 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 | Jointly with all persons entitled to represent | 25.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.04.2023 |
* 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 |
33.33 % | 5 | € 1 | € 5 | Latvia | 12.04.2023 | 25.04.2023 |
Natural person |
33.33 % | 5 | € 1 | € 5 | Latvia | 12.04.2023 | 25.04.2023 |
Natural person |
33.33 % | 5 | € 1 | € 5 | Latvia | 12.04.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Roots Family", SIA
Rūpniecības 19-9, Rīga, LV-1010 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (422.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (113.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (173.69 KB) | €11.00 |
2018 |
Annual report | 18.09.2018 - 31.12.2018 | 08.05.2019 | PDF (76.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.55 KB | 25.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 27.63 KB | 25.04.2023 | 19.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.28 KB | 25.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 25.04.2023 | 12.04.2023 | 1 |
Articles of Association |
TIF | 10.08 KB | 17.09.2018 | 14.09.2018 | 1 |
Memorandum of association |
TIF | 43.06 KB | 17.09.2018 | 14.09.2018 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 17.09.2018 | 14.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.88 KB | 25.04.2023 | 22.04.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.3 KB | 25.04.2023 | 12.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
230.48 KB | 25.04.2023 | 12.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 25.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 53.5 KB | 09.03.2023 | 06.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.5 KB | 09.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 203.31 KB | 17.09.2018 | 17.09.2018 | 6 |
Announcement regarding the legal address |
TIF | 9.99 KB | 17.09.2018 | 14.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 17.09.2018 | 14.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 137.08 KB | 17.09.2018 | 09.05.2003 | 2 |
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