ROŽKALNI 1, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
11 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 "ROŽKALNI 1" |
| Registration number, date | 54103106091, 22.04.2016 |
| VAT number | LV54103106091 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 22.04.2016 |
| Legal address | "Rožkalni", Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -156.99 | -30.7 | -22.6 |
| Personal income tax (thousands, €) | 4.02 | 6.09 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 7.72 | 2.33 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2022 | 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 | 31.10.2022 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 13.10.2022 | 31.10.2022 |
Historical company names
| SIA "AUTODAĻAS" | Until 28.12.2017 | 8 years ago |
|---|
Historical addresses
| Gulbenes nov., Gulbene, Rīgas iela 39 - 33 | Until 31.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (90.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (91.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (89.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (81.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (428.52 KB) | €11.00 |
2016 |
Annual report | 22.04.2016 - 31.12.2016 | 11.05.2017 | PDF (444.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 31.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 31.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
1.4 MB | 29.01.2018 | 25.01.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 27 KB | 28.12.2017 | 28.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 28.12.2017 | 28.11.2017 | 1 |
Articles of Association |
DOC | 125 KB | 28.12.2017 | 28.11.2017 | 1 |
Articles of Association |
DOC | 125 KB | 28.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
1.43 MB | 28.12.2017 | 28.11.2017 | 3 | |
Shareholders’ register |
1.43 MB | 28.12.2017 | 28.11.2017 | 3 | |
Articles of Association |
DOC | 123 KB | 19.04.2016 | 12.04.2016 | 1 |
Articles of Association |
DOC | 123 KB | 19.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
DOC | 132 KB | 19.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
DOC | 132 KB | 19.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
1.66 MB | 19.04.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
1.66 MB | 19.04.2016 | 12.04.2016 | 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 | 62.63 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 54.6 KB | 31.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 54.6 KB | 31.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.96 KB | 31.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.96 KB | 31.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 31.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
EDOC | 63.67 KB | 29.01.2018 | 26.01.2018 | 6 |
Application |
DOCX | 48.52 KB | 29.01.2018 | 26.01.2018 | 6 |
Shareholders’ register |
EDOC | 1.34 MB | 29.01.2018 | 25.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 29.01.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.48 KB | 29.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.27 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
EDOC | 46.85 KB | 28.12.2017 | 30.11.2017 | 2 |
Application |
DOCX | 35 KB | 28.12.2017 | 30.11.2017 | 2 |
Application |
DOCX | 35 KB | 28.12.2017 | 30.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.26 KB | 28.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 48.31 KB | 28.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.23 KB | 28.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 28.12.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 60.82 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
DOCX | 17.73 KB | 19.04.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 63.62 KB | 19.04.2016 | 18.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 63.62 KB | 19.04.2016 | 18.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.27 KB | 19.04.2016 | 18.04.2016 | 1 |
Articles of Association |
EDOC | 63.43 KB | 19.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
EDOC | 67.69 KB | 19.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 19.04.2016 | 12.04.2016 | 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