ROSTERMINĀLS, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
80 by profit
85 by paid taxes
34 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 "ROSTERMINĀLS" |
| Registration number, date | 40003910348, 27.03.2007 |
| VAT number | LV40003910348 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Latgales iela 450B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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, €) | 25.33 | 8.75 | -7.82 |
| Personal income tax (thousands, €) | 11.58 | 8.33 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 20.67 | 15.18 | 7.48 |
| Average employees count | 13 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2009 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 02.12.2011 | 08.12.2011 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EG PLUS" | Until 16.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 74-16 | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 5-113 | Until 27.09.2012 | 12 years ago |
| Rīga, Maskavas iela 450B | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Rosterminals 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (82.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (82.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rost | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (601.58 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (863.1 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (164.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.77 KB | 09.12.2011 | 02.12.2011 | 4 |
Shareholders’ register |
TIF | 20.23 KB | 09.12.2011 | 02.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 17.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 19.79 KB | 17.06.2009 | 01.06.2009 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 17.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 27.07 KB | 29.03.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 29.03.2007 | 20.03.2007 | 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 |
TIF | 31.64 KB | 02.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 63.98 KB | 02.10.2012 | 21.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 02.10.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 204.81 KB | 09.12.2011 | 02.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 09.12.2011 | 02.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 09.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 09.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 17.06.2009 | 16.06.2009 | 2 |
Registration certificates |
TIF | 49.7 KB | 17.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 17.06.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 27.92 KB | 17.06.2009 | 09.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 17.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 188.71 KB | 17.06.2009 | 01.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 17.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 29.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 43.71 KB | 29.03.2007 | 27.03.2007 | 1 |
Other documents |
TIF | 14 KB | 29.03.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 29.03.2007 | 22.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 29.03.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 29.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 654.75 KB | 29.03.2007 | 20.03.2007 | 6 |
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