Roxel Trade, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
22 by profit
62 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Roxel Trade"
Registration number, date 50103422181, 27.05.2011
VAT number LV50103422181 from 02.06.2011 Europe VAT register
Register, date Commercial Register, 27.05.2011
Legal address Zolitūdes iela 32, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 04.02.2016
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, €) 147.27 77.27 37.43
Personal income tax (thousands, €) 19.12 11.07 7.4
Statutory social insurance contributions (thousands, €) 51.03 30.98 15.57
Average employees count 32 26 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
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   16.02.2021
* 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 % 20 € 142 € 2 840 Latvia 14.10.2021 20.10.2021

Apply information changes

ML

"Roxel Trade", SIA

Zolitūdes 32, Rīga, LV-1029 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA "Absolutcar service" Until 14.09.2012 12 years ago

Historical addresses

Rīga, Kastrānes iela 3 - 28 Until 04.02.2016 8 years ago
Rīga, Lemešu iela 9 - 63 Until 28.12.2018 6 years ago
Rīga, Vīlandes iela 12 - 6 Until 16.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (537.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (681.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (272.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (243.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (243.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (244.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (195.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  PDF (150.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
ROXEL TRADE Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ROXEL TRADE Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
RAXELVadibas zinojums 2012 PDF

2011

 Annual report 27.05.2011 - 31.12.2011 14.07.2012  ZIP
1_HTML izdruka HTML
zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOC 36.5 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOC 36 KB 16.02.2021 25.01.2021 1

Amendments to the Articles of Association

 TIF 12.49 KB 05.02.2016 28.01.2016 1

Articles of Association

 TIF 75.16 KB 05.02.2016 28.01.2016 3

Shareholders’ register

TIF 104.55 KB 05.02.2016 28.01.2016 2

Shareholders’ register

TIF 118.01 KB 05.02.2016 28.01.2016 3

Regulations for the increase/reduction of the equity

 TIF 61.79 KB 17.09.2012 06.06.2012 1

Articles of Association

 TIF 53.85 KB 17.09.2012 06.06.2011 1

Shareholders’ register

TIF 32.15 KB 17.09.2012 06.06.2011 1

Articles of Association

 TIF 36.51 KB 02.06.2011 24.05.2011 1

Memorandum of Association

 TIF 43.45 KB 02.06.2011 24.05.2011 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 62.26 KB 20.10.2021 20.10.2021 2

Application

 EDOC 56.31 KB 20.10.2021 14.10.2021 1

Application

 DOCX 49.23 KB 20.10.2021 14.10.2021 1

Shareholders’ register

EDOC 30.59 KB 20.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 16.02.2021 16.02.2021 2

Application

 DOCX 53.58 KB 16.02.2021 25.01.2021 1

Application

 EDOC 62.56 KB 16.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 16.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.22 KB 16.02.2021 25.01.2021 1

Shareholders’ register

EDOC 26.86 KB 16.02.2021 25.01.2021 1

Confirmation or consent to legal address

 PDF 200.81 KB 16.02.2021 16.12.2020 1

Confirmation or consent to legal address

 EDOC 208.77 KB 16.02.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 28.12.2018 28.12.2018 2

Application

 TIF 218.96 KB 21.12.2018 10.12.2018 5

Confirmation or consent to legal address

 TIF 16.12 KB 21.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 05.02.2016 04.02.2016 2

Application

 TIF 297.1 KB 05.02.2016 28.01.2016 5

Power of attorney, act of empowerment

 TIF 16.43 KB 05.02.2016 28.01.2016 1

Protocols/decisions of a company/organisation

 TIF 70.27 KB 05.02.2016 28.01.2016 3

Confirmation or consent to legal address

 TIF 6.81 KB 05.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 88.26 KB 17.09.2012 14.09.2012 2

Registration certificates

 TIF 138.52 KB 17.09.2012 14.09.2012 1

Application

 TIF 353.57 KB 17.09.2012 08.09.2012 2

Protocols/decisions of a company/organisation

 TIF 43 KB 17.09.2012 06.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.95 KB 17.09.2012 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 40.48 KB 17.09.2012 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 113.99 KB 17.09.2012 06.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 84.91 KB 02.06.2011 27.05.2011 2

Registration certificates

 TIF 150.21 KB 02.06.2011 27.05.2011 1

Announcement regarding the legal address

 TIF 24.2 KB 02.06.2011 24.05.2011 1

Application

 TIF 375.87 KB 02.06.2011 24.05.2011 4
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