Ropex Building and Construction, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
19 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 "Ropex Building and Construction" |
| Registration number, date | 49203003338, 13.04.1993 |
| VAT number | LV49203003338 from 18.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 11.05.2018 |
| 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
- 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, €) | -308.87 | -31.37 | -0.11 |
| Personal income tax (thousands, €) | 14.59 | 4.33 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 24.04 | 7.07 | 1.7 |
| Average employees count | 7 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MJL Enterprises"Reg. no. 40203146779
|
100 % | 4 500 000 | € 1 | € 4 500 000 | Latvia | 12.06.2018 | 02.07.2018 |
Contacts in cooperation with
Apply information changes
"Ropex Building and Construction", SIA
Tume, Saules 1, Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Galdnieku darbi
Historical company names
| SIA "Ropex" | Until 11.05.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GALDNIEKI" | Until 06.08.2015 | 9 years ago |
Historical addresses
| Tukuma rajons, Tumes pagasts, Tume, Saules iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tumes pag., Tume, Saules iela 1 | Until 06.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Ropex Building and Construction | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Ropex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (360.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (1.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2018 | PDF (81.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ropex 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums galdn 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums galdn 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums galdn 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums galdn 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums galdn 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (8.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (9.02 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (236.13 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (151.2 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (556.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.19 KB | 02.07.2018 | 12.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 238.32 KB | 19.06.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 205.71 KB | 19.06.2018 | 11.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 592.92 KB | 19.06.2018 | 11.05.2018 | 2 |
Shareholders’ register |
EDOC | 279.5 KB | 19.06.2018 | 11.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 43.09 KB | 02.07.2018 | 12.06.2018 | 4 |
Application |
EDOC | 50.71 KB | 02.07.2018 | 12.06.2018 | 4 |
Shareholders’ register |
EDOC | 28.19 KB | 02.07.2018 | 12.06.2018 | 2 |
Acceptance-conveyance act |
EDOC | 264.81 KB | 19.06.2018 | 11.05.2018 | 1 |
Acceptance-conveyance act |
377.85 KB | 19.06.2018 | 11.05.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 238.32 KB | 19.06.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 205.71 KB | 19.06.2018 | 11.05.2018 | 1 |
Application |
3.03 MB | 19.06.2018 | 11.05.2018 | 4 | |
Application |
EDOC | 2.66 MB | 19.06.2018 | 11.05.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
388.99 KB | 19.06.2018 | 11.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 277.26 KB | 19.06.2018 | 11.05.2018 | 1 |
Appraisal reports |
188.29 KB | 19.06.2018 | 11.05.2018 | 4 | |
Appraisal reports |
EDOC | 244.66 KB | 19.06.2018 | 11.05.2018 | 4 |
Appraisal reports |
201.79 KB | 19.06.2018 | 11.05.2018 | 4 | |
Protocols/decisions of a company/organisation |
428.86 KB | 19.06.2018 | 11.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 318.26 KB | 19.06.2018 | 11.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 592.92 KB | 19.06.2018 | 11.05.2018 | 2 |
Shareholders’ register |
EDOC | 279.5 KB | 19.06.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 11.05.2018 | 11.05.2018 | 2 |
Registration certificates |
TIF | 98.24 KB | 19.09.2018 | 05.10.2004 | 1 |
Registration certificates |
TIF | 41.84 KB | 19.09.2018 | 13.04.1993 | 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