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 "Roug Inc." |
| Registration number, date | 40103540491, 28.04.2012 |
| VAT number | LV40103540491 from 07.10.2022 Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Rūpniecības iela 42 – 10, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.03.2020 (registered payment 27.07.2015: 7 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 4.06 | -32.18 |
| Personal income tax (thousands, €) | 0.02 | 0.21 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.35 | 4.75 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 28.04.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.03.2020 | 30.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNJ" | Until 27.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNJ" | Until 24.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (84.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (84.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (123.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (525.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (717.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (760.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 UNJ Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 UNJ Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums UNJ | |||||
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums UNJ 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.58 KB | 30.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 30.03.2020 | 24.03.2020 | 1 |
Amendments to the Articles of Association |
373.93 KB | 27.10.2017 | 19.10.2017 | 1 | |
Articles of Association |
372.25 KB | 27.10.2017 | 19.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 15.62 KB | 31.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 20.95 KB | 31.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 59.82 KB | 31.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 21.36 KB | 07.05.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 30.89 KB | 07.05.2012 | 25.04.2012 | 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 | 65.83 KB | 30.03.2020 | 30.03.2020 | 2 |
Articles of Association |
EDOC | 23.09 KB | 30.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 51.97 KB | 30.03.2020 | 24.03.2020 | 1 |
Application |
EDOC | 60.29 KB | 30.03.2020 | 24.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 30.03.2020 | 24.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.72 KB | 30.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 30.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 30.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.85 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 30.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 27.10.2017 | 27.10.2017 | 2 |
Amendments to the Articles of Association |
404.26 KB | 27.10.2017 | 19.10.2017 | 1 | |
Articles of Association |
402.72 KB | 27.10.2017 | 19.10.2017 | 1 | |
Application |
6.53 MB | 27.10.2017 | 19.10.2017 | 1 | |
Application |
6.53 MB | 27.10.2017 | 19.10.2017 | 1 | |
Application |
EDOC | 6.27 MB | 27.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
532.7 KB | 27.10.2017 | 19.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 132.12 KB | 31.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 31.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 07.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 74.07 KB | 07.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 07.05.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.84 KB | 07.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 452.84 KB | 07.05.2012 | 25.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 07.05.2012 | 25.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 07.05.2012 | 25.04.2012 | 1 |
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