Balticroof LV, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balticroof LV" |
| Registration number, date | 50103373971, 28.01.2011 |
| VAT number | LV50103373971 from 10.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Pļavu iela 31, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 4 200.88 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 936.27 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 512.88 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 971.05 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 218.96 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 699.20 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 938.61 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 3 985.24 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 16.07.2024 | 1 268.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 502.73 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 20.09.2022 | 1 001.97 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.10.2020 | 1 449.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 544.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 447.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 354.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 584.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 325.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 471.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 500.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 633.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 664.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 654.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.57 | 7.48 | 11.97 |
| Personal income tax (thousands, €) | 3.01 | 1.47 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 7.10 | 3.99 | 11.09 |
| Average employees count | 7 | 5 | 6 |
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| Field from SRS
Redakcija NACE 2.1 |
Mūrniecība un ķieģeļu likšana (43.91) |
| CSP industry
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
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. | 28.01.2011 |
* 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 | 26.01.2024 | 02.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.02.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROMANS RERE" | Until 02.02.2024 | last year |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 26.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (682.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (741.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (384.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (381.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (812.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad.zinojums | JPG | ||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.54 KB | 02.02.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 19.5 KB | 02.02.2024 | 26.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.34 KB | 02.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 02.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.86 KB | 02.02.2024 | 26.01.2024 | 1 |
Articles of Association |
TIF | 27.32 KB | 02.02.2011 | 25.01.2011 | 1 |
Memorandum of association |
TIF | 67.82 KB | 02.02.2011 | 25.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 02.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 28.79 KB | 07.02.2024 | 26.01.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.31 KB | 02.02.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 02.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 264.32 KB | 01.12.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 26.02.2014 | 26.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41 KB | 27.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 08.01.2014 | 08.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.2 KB | 09.01.2014 | 02.01.2014 | 1 |
Submission/Application |
TIF | 13.37 KB | 25.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 61.14 KB | 25.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 126.44 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.54 KB | 02.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 267.19 KB | 02.02.2011 | 25.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 51 KB | 02.02.2011 | 25.01.2011 | 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