Rovexo, SIA

Limited Liability Company, Micro company
Place in branch
634 by turnover
336 by profit
251 by paid taxes
71 by employees

Basic data

Status
Liquidation proceeding, 04.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rovexo"
Registration number, date 40103989285, 28.04.2016
VAT number LV40103989285 from 08.06.2016 Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Brīvības iela 33, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.34 6.86 17.54
Personal income tax (thousands, €) 1.53 1.26 1.48
Statutory social insurance contributions (thousands, €) 2.5 2.06 2.28
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.09.2024
* 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 06.10.2016 12.10.2016

Historical addresses

Rīga, Maskavas iela 383 - 16 Until 01.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Rovexo annual report 2023 DECISION OF SHAREHOLDERS signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (1.28 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (163.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (154.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (84.63 KB) €11.00

2016

Annual report 28.04.2016 - 31.12.2016 10.05.2017  PDF (482.58 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.96 KB 18.10.2016 06.10.2016 2

Articles of Association

TIF 25.53 KB 09.05.2016 26.04.2016 1

Memorandum of Association

TIF 44.73 KB 09.05.2016 26.04.2016 1

Shareholders’ register

TIF 74.84 KB 09.05.2016 26.04.2016 2

Restricted documents
available by request to LR Company register

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
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