The Roud, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
210 by profit
90 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "The Roud"
Registration number, date 42103110487, 03.06.2020
VAT number LV42103110487 from 28.07.2020 Europe VAT register
Register, date Commercial Register, 03.06.2020
Legal address Dīķu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2024
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, €) 12.23 2.4 4.56
Personal income tax (thousands, €) 2.03 0.53 0.84
Statutory social insurance contributions (thousands, €) 3.03 1.19 1.39
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2020
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   03.06.2020
* 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 % 2 800 € 1 € 2 800 Latvia 15.11.2024 21.11.2024

Historical addresses

Ikšķiles nov., Ikšķile, Dīķu iela 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (149.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (143.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (205.51 KB) €11.00

2020

 Annual report 03.06.2020 - 31.12.2020 20.03.2021  PDF (179.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 19.8 KB 21.11.2024 15.11.2024 1

Articles of Association

 EDOC 21.19 KB 19.11.2024 15.11.2024 1

Shareholders’ register

EDOC 25.56 KB 19.11.2024 15.11.2024 1

Articles of Association

 PDF 61.53 KB 03.06.2020 24.04.2020 1

Memorandum of Association

 PDF 70.93 KB 03.06.2020 24.04.2020 1

Shareholders’ register

PDF 108.89 KB 03.06.2020 24.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.12 KB 21.11.2024 15.11.2024 21

Protocols/decisions of a company/organisation

 EDOC 25.77 KB 21.11.2024 15.11.2024 2

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 03.06.2020 03.06.2020 2

Announcement regarding the legal address

 PDF 73.88 KB 03.06.2020 08.05.2020 1

Announcement regarding the legal address

 PDF 104.64 KB 03.06.2020 08.05.2020 1

Articles of Association

 PDF 92.22 KB 03.06.2020 24.04.2020 1

Application

 PDF 398.02 KB 03.06.2020 24.04.2020 10

Application

 PDF 429.47 KB 03.06.2020 24.04.2020 10

Memorandum of Association

 PDF 101.67 KB 03.06.2020 24.04.2020 1

Shareholders’ register

PDF 139.94 KB 03.06.2020 24.04.2020 1

Confirmation or consent to legal address

 PDF 284.8 KB 03.06.2020 20.04.2020 1

Confirmation or consent to legal address

 PDF 316.11 KB 03.06.2020 20.04.2020 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