ROAR AG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ROAR AG
Registration number, date 41203063052, 29.03.2018
VAT number LV41203063052 from 25.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address "Zelmeņa skola" – 1, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2026 30 918.73 0.00 0.00 0.00 07.01.2026
08.12.2025 22 485.22 0.00 0.00 0.00 08.12.2025
05.12.2025 22 452.16 0.00 0.00 0.00 09.12.2025 10:06
04.12.2025 22 441.14 0.00 0.00 0.00 08.12.2025 19:32
11.11.2025 27 246.74 0.00 0.00 0.00 11.11.2025
07.10.2025 25 331.13 0.00 0.00 0.00 07.10.2025
09.09.2025 11 427.77 0.00 0.00 0.00 09.09.2025
06.08.2025 14 444.69 0.00 0.00 0.00 06.08.2025
07.07.2025 10 295.52 0.00 0.00 0.00 07.07.2025
09.06.2025 4 266.07 0.00 0.00 0.00 09.06.2025
13.05.2025 6 577.75 0.00 0.00 0.00 13.05.2025
14.04.2025 1 001.00 0.00 0.00 0.00 14.04.2025
26.04.2022 237.90 0.00 0.00 0.00 26.04.2022
07.09.2020 415.48 0.00 0.00 0.00 16.09.2020 16:17
07.05.2020 2 300.50 0.00 0.00 0.00 13.05.2020 15:53
07.09.2019 327.99 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 873.39 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0.38 1.54 2.24
Personal income tax (thousands, €) 0.10 0.42 1.07
Statutory social insurance contributions (thousands, €) 0.17 0.68 0.57
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2024
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   11.12.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 27.11.2024 11.12.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.11.2024 11.12.2024

Historical company names

SIA Makrood Until 11.12.2024 2 years ago

Historical addresses

Tukuma nov., Tukums, Ed. Veidenbauma iela 8 - 15 Until 24.10.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS 2024 ROAR AG PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K196 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
K196 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K196 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K196 vadibas zinojums 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (202.71 KB) €11.00

2018

Annual report 29.03.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
K196 vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 135.52 KB 11.12.2024 27.11.2024 1

Shareholders’ register

EDOC 189.23 KB 11.12.2024 27.11.2024 1

Shareholders’ register

PDF 33.34 KB 03.06.2021 01.06.2021 1

Articles of Association

PDF 49.9 KB 03.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

PDF 57.49 KB 03.06.2021 28.05.2021 1

Articles of Association

TIF 7.81 KB 27.03.2018 26.03.2018 1

Memorandum of Association

TIF 18.64 KB 27.03.2018 26.03.2018 1

Shareholders’ register

TIF 27.05 KB 27.03.2018 26.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 28.01.2026 28.01.2026 1

Orders/request/cover notes of court bailiffs

PDF 374.59 KB 30.10.2025 30.10.2025 1

Application

PDF 341.57 KB 24.10.2025 22.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.58 KB 16.10.2025 16.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.33 KB 10.10.2025 10.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.72 KB 18.07.2025 18.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.7 KB 17.01.2025 17.01.2025 1

Application

PDF 359.79 KB 11.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 104.45 KB 11.12.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 03.06.2021 03.06.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 129.37 KB 03.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 137.45 KB 03.06.2021 01.06.2021 1

Shareholders’ register

EDOC 41.32 KB 03.06.2021 01.06.2021 1

Articles of Association

EDOC 57.3 KB 03.06.2021 28.05.2021 1

Application

PDF 144.75 KB 03.06.2021 28.05.2021 1

Application

EDOC 152.19 KB 03.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

EDOC 57.21 KB 03.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

PDF 49.8 KB 03.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 64.87 KB 03.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

RTF 191.26 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 29.03.2018 29.03.2018 2

Announcement regarding the legal address

TIF 6.8 KB 27.03.2018 26.03.2018 1

Application

TIF 145.31 KB 27.03.2018 26.03.2018 5

Confirmation or consent to legal address

TIF 8.81 KB 27.03.2018 26.03.2018 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