Rožukoks, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
55 by profit
54 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rožukoks"
Registration number, date 40103211451, 22.01.2009
VAT number LV40103211451 from 09.02.2009 Europe VAT register
Register, date Commercial Register, 22.01.2009
Legal address Veczariņu iela 18, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 828 EUR, registered payment 16.06.2015
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, €) 37.82 31.93 16.18
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 5.04 3.25 1.86
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2015
* 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 % 101 € 28 € 2 828 Latvia 09.06.2015 16.06.2015

Procures

Period Rights Person

From 22.01.2009

 Right to represent individually
Natural person (from 22.01.2009 )

Apply information changes

"Rožukoks", SIA

Veczariņu 18, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Blaumaņa iela 5A - 28 Until 25.05.2016 9 years ago
Rīga, Dzirnavu iela 73 - 2 Until 03.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
02 VZ JPG

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
02 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
02 VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
02 VZ Rozk PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
02 VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
RKVZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vad13 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
VadZin TIF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  ZIP (1.84 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  ZIP (7.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.13 KB 29.06.2015 09.06.2015 1

Shareholders’ register

TIF 61.15 KB 29.06.2015 09.06.2015 4

Articles of Association

 TIF 30.17 KB 02.07.2009 15.01.2009 1

Memorandum of Association

 TIF 49.77 KB 02.07.2009 15.01.2009 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 39.88 KB 03.01.2020 03.01.2020 2

Application

 PDF 900.3 KB 03.01.2020 27.12.2019 1

Application

 PDF 867.92 KB 03.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.35 KB 03.06.2016 25.05.2016 2

Confirmation or consent to legal address

 TIF 8.94 KB 03.06.2016 03.05.2016 1

Application

 TIF 136.09 KB 03.06.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.29 KB 29.06.2015 16.06.2015 2

Application

 TIF 98.6 KB 29.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 26.98 KB 29.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.36 KB 02.07.2009 22.01.2009 1

Registration certificates

 TIF 26.7 KB 02.07.2009 22.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 02.07.2009 19.01.2009 1

Receipts on the publication and state fees

 TIF 52.77 KB 02.07.2009 16.01.2009 2

Announcement regarding the legal address

 TIF 12.13 KB 02.07.2009 15.01.2009 1

Application

 TIF 71.49 KB 02.07.2009 15.01.2009 1

Application

 TIF 128.41 KB 02.07.2009 15.01.2009 3

Sample report

 TIF 39.15 KB 02.07.2009 15.01.2009 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