Lūdzu, autorizējieties, lai turpinātu
ROEN, SIA
Limited Liability 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.
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 | Removed from the register, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROEN" |
| Registration number, date | 54103020361, 31.07.2000 |
| VAT number | None (excluded 10.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Stacijas iela 23 – 6, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 557 EUR , registered 15.07.2016 (registered payment 15.07.2016: 3 557 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 23-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras rajons, Zilākalna pagasts, Zilaiskalns, Miera iela 3-15 | Until 04.10.2007 | 18 years ago |
| Valmiera, Rubenes iela 45-89 | Until 09.04.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (470.24 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (620.01 KB) | ||
2005 |
Annual report | 19.06.2020 | TIF (667.04 KB) | ||
2004 |
Annual report | 19.06.2020 | TIF (1.05 MB) | ||
2003 |
Annual report | 19.06.2020 | TIF (503.45 KB) | ||
2002 |
Annual report | 19.06.2020 | TIF (499.06 KB) | ||
2001 |
Annual report | 19.06.2020 | TIF (785.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.21 KB | 19.06.2020 | 26.09.2007 | 1 |
Articles of Association |
TIF | 51.22 KB | 19.06.2020 | 26.09.2007 | 3 |
Shareholders’ register |
TIF | 15.01 KB | 19.06.2020 | 26.09.2007 | 1 |
Articles of Association |
TIF | 53.54 KB | 19.06.2020 | 24.08.2004 | 3 |
Shareholders’ register |
TIF | 25.11 KB | 19.06.2020 | 24.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 19.06.2020 | 02.10.2000 | 1 |
Articles of Association |
TIF | 955.25 KB | 19.06.2020 | 20.07.2000 | 17 |
Memorandum of Association |
TIF | 60.57 KB | 19.06.2020 | 20.07.2000 | 2 |
Shareholders’ register |
TIF | 28.28 KB | 19.06.2020 | 20.07.2000 | 1 |
Memorandum of association |
TIF | 143.42 KB | 19.06.2020 | 18.07.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 14.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 15.03.2017 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.81 KB | 12.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.45 KB | 12.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.45 KB | 07.06.2011 | 07.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.41 KB | 19.06.2020 | 03.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 49.5 KB | 20.12.2010 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.13 KB | 20.12.2010 | 20.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.16 KB | 19.06.2020 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 19.06.2020 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 19.06.2020 | 26.09.2007 | 1 |
Application |
TIF | 159.6 KB | 19.06.2020 | 26.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 19.06.2020 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 19.06.2020 | 01.10.2004 | 1 |
Registration certificates |
TIF | 59.26 KB | 19.06.2020 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 19.06.2020 | 31.08.2004 | 2 |
Sample report |
TIF | 24.79 KB | 19.06.2020 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 8.08 KB | 19.06.2020 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.72 KB | 19.06.2020 | 24.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 19.06.2020 | 24.08.2004 | 2 |
Application |
TIF | 224.46 KB | 19.06.2020 | 23.08.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 19.06.2020 | 09.04.2002 | 1 |
Registration certificates |
TIF | 69.78 KB | 19.06.2020 | 09.04.2002 | 1 |
Registration certificates |
TIF | 45.97 KB | 19.06.2020 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 91.42 KB | 19.06.2020 | 04.04.2002 | 3 |
Application |
TIF | 10.38 KB | 19.06.2020 | 18.03.2002 | 1 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 19.06.2020 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 19.06.2020 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 19.06.2020 | 31.07.2000 | 1 |
Registration certificates |
TIF | 79.16 KB | 19.06.2020 | 31.07.2000 | 1 |
Registration certificates |
TIF | 66.73 KB | 19.06.2020 | 31.07.2000 | 1 |
Application |
TIF | 117.59 KB | 19.06.2020 | 20.07.2000 | 4 |
Appraisal reports |
TIF | 49.31 KB | 19.06.2020 | 20.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 19.06.2020 | 20.07.2000 | 1 |
Sample report |
TIF | 37.36 KB | 19.06.2020 | 19.07.2000 | 1 |
Copy of the personal identification document |
TIF | 20.88 KB | 19.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 96.7 KB | 19.06.2020 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 19.06.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 33.09 KB | 19.06.2020 | 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