ROADZ, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ROADZ |
| Registration number, date | 40103597575, 17.10.2012 |
| VAT number | None (excluded 27.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | 18. novembra iela 7 – 16, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.11.2024, taxpayer ROADZ, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.10.2024 | 173.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 171.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 169.79 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 167.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 164.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 162.78 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2020 | 155.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.11.2018 | 450.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 547.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 1 203.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0.04 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2019 | 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 | 17.10.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "IT Satus" | Until 06.10.2026 | 10 days ago |
|---|
Historical addresses
| Jūrmala, Konkordijas iela 57 | Until 06.10.2026 | 10 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.06.2026 | PDF (77.93 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.06.2025 | PDF (78.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (97.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (96.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.07.2017 | PDF (107.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT Satus vadibzinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT Satus vadibzinojums 2014 | DOCX | ||||
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT Satus vadibzinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.63 KB | 06.10.2026 | 30.09.2026 | 1 |
Articles of Association |
EDOC | 18.55 KB | 06.10.2026 | 30.09.2026 | 1 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 10.12.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 35.97 KB | 10.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 43.53 KB | 10.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 72.5 KB | 10.12.2019 | 27.11.2019 | 3 |
Articles of Association |
TIF | 24.32 KB | 19.10.2012 | 21.09.2012 | 1 |
Memorandum of association |
TIF | 64.66 KB | 19.10.2012 | 21.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.89 KB | 06.10.2026 | 01.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 06.10.2026 | 30.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 06.10.2026 | 30.09.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 178.8 KB | 10.12.2019 | 27.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 10.12.2019 | 27.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 226.54 KB | 10.12.2019 | 06.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 19.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 44.38 KB | 19.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 19.10.2012 | 09.10.2012 | 1 |
Receipts on the publication and state fees |
TIF | 71.82 KB | 19.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 161.46 KB | 19.10.2012 | 28.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 13.25 KB | 19.10.2012 | 21.09.2012 | 1 |
Appraisal reports |
TIF | 25.08 KB | 19.10.2012 | 21.09.2012 | 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