Rouen Grains LV, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rouen Grains LV SIA
Registration number, date 40203162082, 16.08.2018
VAT number LV40203162082 from 29.12.2018 Europe VAT register
Register, date Commercial Register, 16.08.2018
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 16.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 035.16 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.32 0.28 0.44
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
Latvia Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2018
* 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 % 1 € 1 € 1 Lithuania 16.08.2018 16.08.2018

Historical company names

SIA "Rouen grain brokers LV" Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (857.64 KB) €11.00

2019

 Annual report 16.08.2018 - 31.12.2019 02.08.2020  PDF (933.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 135.54 KB 25.03.2019 25.03.2019 1

Articles of Association

 PDF 190.54 KB 25.03.2019 25.03.2019 1

Articles of Association

 TIF 14.47 KB 31.07.2018 11.07.2018 1

Memorandum of Association

 TIF 25.32 KB 31.07.2018 11.07.2018 1

Shareholders’ register

TIF 39.97 KB 31.07.2018 11.07.2018 2

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 69.94 KB 26.03.2019 26.03.2019 2

Application

 PDF 209.25 KB 25.03.2019 25.03.2019 2

Protocols/decisions of a company/organisation

 PDF 153.06 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 16.08.2018 16.08.2018 2

Confirmation or consent to legal address

 TIF 11.24 KB 15.08.2018 15.08.2018 1

Announcement regarding the legal address

 TIF 8.72 KB 31.07.2018 11.07.2018 1

Power of attorney, act of empowerment

 TIF 63.3 KB 31.07.2018 11.07.2018 1

Application

 PDF 111.48 KB 15.08.2018 05.07.2018 3
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