ROSTEK, SIA
Limited Liability Company, Micro company
Place in branch
714 by turnover
148 by profit
299 by paid taxes
47 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 "ROSTEK" |
| Registration number, date | 40103205883, 15.12.2008 |
| VAT number | LV40103205883 from 05.11.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Daugavgrīvas iela 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 20.97 | 17.06 | 15.01 |
| Personal income tax (thousands, €) | 0.74 | 0.64 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2 | 0.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Right to represent individually | 19.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2015 |
* 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 "ROSTEK"Reg. no. 40103205883
|
45.03 % | 1 281 | € 1 | € 1 281 | Latvia | 28.01.2025 | 06.02.2025 |
Natural person |
27.49 % | 782 | € 1 | € 782 | 13.12.2023 | 19.12.2023 | |
Natural person |
27.49 % | 782 | € 1 | € 782 | 13.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Zušu iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Zušu iela 2 | Until 30.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (82.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums Rostek | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums Rostek | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums Rostek | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums Rostek | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (197.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rostek VZ14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc03305220150331095957 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc02210820131106122946 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROSTEK VZpieGP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rostek Vadibas zinojums 2010.g | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (273.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.53 KB | 04.02.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 16.01.2025 | 06.01.2025 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 19.12.2023 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 27.09 KB | 15.06.2016 | 28.07.2015 | 1 |
Articles of Association |
TIF | 87.89 KB | 15.06.2016 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 160.05 KB | 15.06.2016 | 28.07.2015 | 4 |
Shareholders’ register |
TIF | 68.18 KB | 15.06.2016 | 28.07.2015 | 2 |
Articles of Association |
TIF | 281.19 KB | 15.06.2009 | 12.12.2008 | 4 |
Memorandum of Association |
TIF | 42.66 KB | 15.06.2009 | 12.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.05 KB | 04.02.2025 | 03.02.2025 | 4 |
Application |
EDOC | 66.96 KB | 15.01.2025 | 13.01.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.37 KB | 15.01.2025 | 26.11.2024 | 5 |
Application |
EDOC | 66.89 KB | 19.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
7.17 MB | 27.03.2017 | 26.03.2017 | 24 | |
Application |
6.97 MB | 27.03.2017 | 26.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 92.27 KB | 15.06.2016 | 07.09.2015 | 2 |
Application |
TIF | 408.37 KB | 15.06.2016 | 26.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.57 KB | 15.06.2016 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 15.06.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 23.1 KB | 15.06.2009 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 15.06.2009 | 12.12.2008 | 1 |
Application |
TIF | 362.1 KB | 15.06.2009 | 12.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 15.06.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.01 KB | 15.06.2009 | 12.12.2008 | 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