Roxter property, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "Roxter property" |
| Registration number, date | 40103696903, 02.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Dzelzceļa iela 61 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2016 |
| 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
- 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 | 0 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rexpro"Reg. no. 40103233124
|
100 % | 20 | € 140 | € 2 800 | Latvia | 05.04.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Roxter Property", SIA
Dzelzceļa 61-3, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Dzelzceļa iela 61 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzelzceļa iela 61 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Roxter Propertu Vad zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROXTER vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Roxter Property 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Roxter Property Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Val zin ROXTER PROPERTY | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ROXTER Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Roxter Property 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums ROXTER PROPERTY 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ROXTER vad zinojums | JPG | ||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lvz 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.79 KB | 05.04.2016 | 05.04.2016 | 1 |
Articles of Association |
EDOC | 31.06 KB | 05.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 05.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 21.94 KB | 23.08.2013 | 31.07.2013 | 1 |
Memorandum of Association |
TIF | 290.53 KB | 23.08.2013 | 31.07.2013 | 1 |
Shareholders’ register |
TIF | 49.45 KB | 23.08.2013 | 31.07.2013 | 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 |
RTF | 190.96 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 21.08.2020 | 21.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 21.08.2020 | 17.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 21.08.2020 | 17.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.13 KB | 21.08.2020 | 17.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 49.33 KB | 05.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.09 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 76.07 KB | 23.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 23.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 291.23 KB | 23.08.2013 | 31.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 290.53 KB | 23.08.2013 | 31.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 23.08.2013 | 31.07.2013 | 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