Roots of Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Roots of Latvia" |
| Registration number, date | 40103426637, 09.06.2011 |
| VAT number | None (excluded 30.04.2020) Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.04 | -0.31 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "AT SISTEMS" | Until 20.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 126 k-1 - 27 | Until 22.05.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2022.
Case number: C77869422 Started 13.09.2022,
ended 04.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesvedības izbeigšana
|
|||
04.04.2023 |
05.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
13.09.2022 |
14.09.2022 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas tiesa (1000361696)
|
13.09.2022 |
14.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Roots DIB.sap2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. Roots DIB.sap 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2021 | PDF (177.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uzskaites un novertesanas metods | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.vad,zin. | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad,zin. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140227 164302 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan-tr - 1 | JPG | ||||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.1 KB | 23.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 21.07.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 21.07.2020 | 19.05.2020 | 1 |
Shareholders’ register |
TIF | 122.24 KB | 10.04.2017 | 10.04.2017 | 4 |
Articles of Association |
103.24 KB | 20.06.2016 | 17.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
229.66 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
121.16 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
TIF | 34.58 KB | 14.06.2011 | 06.06.2011 | 1 |
Memorandum of Association |
TIF | 32.59 KB | 14.06.2011 | 06.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.15 KB | 05.04.2023 | 05.04.2023 | 1 |
Notary’s decision |
RTF | 190.36 KB | 05.04.2023 | 05.04.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 44.6 KB | 06.04.2023 | 04.04.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 38.93 KB | 06.04.2023 | 04.04.2023 | 1 |
Court decision/judgement |
95.48 KB | 04.04.2023 | 04.04.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 189.95 KB | 06.04.2023 | 13.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.57 KB | 06.04.2023 | 13.03.2023 | 1 |
Notary’s decision |
RTF | 192.9 KB | 14.09.2022 | 14.09.2022 | 2 |
Court decision/judgement |
100.46 KB | 13.09.2022 | 13.09.2022 | 2 | |
Application |
EDOC | 73.73 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 68.55 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 23.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.22 KB | 23.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 23.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 52.56 KB | 21.07.2020 | 19.05.2020 | 3 |
Application |
DOCX | 47.61 KB | 21.07.2020 | 19.05.2020 | 3 |
Application |
DOCX | 47.61 KB | 21.07.2020 | 19.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 21.07.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 21.07.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 21.07.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 43.5 KB | 21.07.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 342.55 KB | 24.05.2017 | 10.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.17 KB | 10.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 10.04.2017 | 10.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 10.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 22.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
152.21 KB | 05.07.2016 | 30.06.2016 | 3 | |
Application |
183.36 KB | 05.07.2016 | 30.06.2016 | 3 | |
Articles of Association |
134.18 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
129.56 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
160.51 KB | 20.06.2016 | 17.06.2016 | 1 | |
Documents attesting the transfer of shares |
115.26 KB | 20.06.2016 | 17.06.2016 | 1 | |
Documents attesting the transfer of shares |
146.21 KB | 20.06.2016 | 17.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.27 KB | 20.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
191.57 KB | 20.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
160.61 KB | 20.06.2016 | 17.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
260.61 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
152.11 KB | 20.06.2016 | 17.06.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 226.79 KB | 10.04.2017 | 24.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 90.17 KB | 14.06.2011 | 09.06.2011 | 2 |
Registration certificates |
TIF | 131.97 KB | 14.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.93 KB | 14.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 370.1 KB | 14.06.2011 | 06.06.2011 | 5 |
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