ROX TECH DATA, SIA
Limited Liability Company, Micro company
Place in branch
258 by turnover
17 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 "ROX TECH DATA" |
| Registration number, date | 40203303254, 23.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2021 |
| Legal address | Uzvaras iela 4, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 1 136 EUR, registered payment 07.02.2024 |
| 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
- Has contacts
- Negative 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, €) | -0.08 | 0.38 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | -0.08 | 0.28 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | 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 | 03.03.2023 |
* 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 % | 1 136 | € 1 | € 1 136 | Latvia | 07.01.2024 | 07.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"ROX TECH DATA", SIA
Uzvara, Uzvaras 4, Gailīšu pagasts, Bauskas nov. LV-3931 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "Anderbait" | Until 07.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes paskaidrojums2022 | |||||
2021 |
Annual report | 23.03.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.21 KB | 07.02.2024 | 07.01.2024 | 1 |
Articles of Association |
EDOC | 15.66 KB | 07.02.2024 | 07.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.22 KB | 07.02.2024 | 07.01.2024 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 07.02.2024 | 07.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 03.03.2023 | 26.02.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.01.2022 | 09.01.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.01.2022 | 09.01.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.03.2021 | 19.03.2021 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 23.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.03.2021 | 19.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.03 KB | 07.02.2024 | 02.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.45 KB | 07.02.2024 | 07.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.4 KB | 07.02.2024 | 07.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 07.02.2024 | 07.01.2024 | 1 |
Application |
EDOC | 33.16 KB | 03.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 03.03.2023 | 26.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOC | 109.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOC | 109.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 18.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOC | 109.5 KB | 13.01.2022 | 09.01.2022 | 1 |
Application |
DOC | 109.5 KB | 13.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.01.2022 | 09.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.64 KB | 13.01.2022 | 09.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.03.2021 | 23.03.2021 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 23.03.2021 | 19.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.58 KB | 23.03.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 16.13 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
DOC | 79.5 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 26.56 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.08 KB | 23.03.2021 | 19.03.2021 | 1 |
Memorandum of Association |
EDOC | 18.04 KB | 23.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 23.03.2021 | 19.03.2021 | 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