iRoof, 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 | iRoof Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003869582, 27.10.2006 |
| VAT number | LV40003869582 from 31.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Ganību dambis 41, Rīga, LV-1005 Check address owners |
| Fixed capital | 12 804 EUR, registered payment 10.07.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 6 | 2.11 | 0.39 |
| Personal income tax (thousands, €) | 0.99 | 0.03 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 0.55 | 0.11 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi pa autoceļiem Citas būvdarbu pabeigšanas operācijas Citu inženiersistēmu montāža Dzīvojamo un nedzīvojamo ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2010 |
* 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 % | 12 804 | € 1 | € 12 804 | 21.07.2020 | 09.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATROOF" | Until 10.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 20 | Until 09.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 31 | Until 21.03.2013 | 12 years ago |
| Valmiera, Skolas iela 20 | Until 09.09.2020 | 5 years ago |
| Rīga, Jāņogu iela 151 | Until 05.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 3 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums0 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin LTR | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (301.03 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (738.06 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (781.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.55 KB | 10.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
TIF | 75.38 KB | 23.07.2020 | 21.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 21.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 28.37 KB | 21.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 66.75 KB | 21.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.28 KB | 18.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 201.82 KB | 18.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 25.57 KB | 21.12.2007 | 27.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.74 KB | 21.12.2007 | 27.12.2006 | 2 |
Shareholders’ register |
TIF | 24.98 KB | 21.12.2007 | 27.12.2006 | 1 |
Articles of Association |
TIF | 24.14 KB | 21.12.2007 | 23.10.2006 | 1 |
Memorandum of association |
TIF | 47.81 KB | 21.12.2007 | 23.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.6 KB | 05.08.2024 | 05.08.2024 | 3 |
Application |
EDOC | 50.34 KB | 10.08.2023 | 19.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 10.08.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOC | 89 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 31.56 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOC | 89 KB | 21.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 21.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 21.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 09.09.2020 | 09.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 18.08.2020 | 18.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.05 KB | 18.08.2020 | 18.08.2020 | 1 |
Application |
TIF | 175.6 KB | 23.07.2020 | 22.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 99.91 KB | 07.06.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 03.03.2016 | 03.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.17 KB | 29.02.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.14 KB | 14.10.2015 | 14.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 09.10.2015 | 08.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 312.66 KB | 09.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 21.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 111.78 KB | 21.07.2015 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 21.07.2015 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 25.03.2013 | 21.03.2013 | 1 |
Application |
TIF | 86.01 KB | 25.03.2013 | 14.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.3 KB | 25.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.37 KB | 02.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.13 KB | 02.12.2010 | 02.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.97 KB | 02.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 537.78 KB | 18.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 844.04 KB | 18.06.2010 | 11.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 18.06.2010 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 29.01.2010 | 29.01.2010 | 2 |
Application |
TIF | 133.57 KB | 29.01.2010 | 18.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 29.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 11.06.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.26 KB | 11.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 140.43 KB | 11.06.2009 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 11.06.2009 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 21.12.2007 | 08.01.2007 | 2 |
Application |
TIF | 191.46 KB | 21.12.2007 | 03.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 21.12.2007 | 03.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 21.12.2007 | 29.12.2006 | 1 |
Sample report |
TIF | 21.24 KB | 21.12.2007 | 28.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.21 KB | 21.12.2007 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.23 KB | 21.12.2007 | 27.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 21.12.2007 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 21.12.2007 | 27.10.2006 | 2 |
Registration certificates |
TIF | 25.58 KB | 21.12.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 21.12.2007 | 24.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 21.12.2007 | 23.10.2006 | 1 |
Application |
TIF | 123.21 KB | 21.12.2007 | 23.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 21.12.2007 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.72 KB | 21.12.2007 | 23.10.2006 | 2 |
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