ROGO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROGO"
Registration number, date 40203427037, 16.09.2022
VAT number LV40203427037 from 28.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2022
Legal address Dārza iela 12 – 15, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 79 468 EUR, registered payment 18.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 102.75 38.72 0.36
Personal income tax (thousands, €) 62.43 34.56 0.12
Statutory social insurance contributions (thousands, €) 122.82 71.02 0.25
Average employees count 21 14 2

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2024
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   20.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2022
* 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 % 39 734 € 1 € 39 734 13.02.2025 18.02.2025

Natural person

50 % 39 734 € 1 € 39 734 13.02.2025 18.02.2025

Apply information changes

"ROGO", SIA

Liepājas 48, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Ceļu un tiltu būve, uzturēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 16.09.2022 - 31.12.2022 05.06.2023  PDF (1.9 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.71 KB 18.02.2025 13.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.17 KB 18.02.2025 13.02.2025 1

Shareholders’ register

EDOC 27.98 KB 18.02.2025 13.02.2025 1

Shareholders’ register

EDOC 34.94 KB 20.12.2024 17.12.2024 1

Articles of Association

EDOC 34.22 KB 22.09.2023 19.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.74 KB 22.09.2023 19.09.2023 1

Shareholders’ register

EDOC 29.56 KB 22.09.2023 19.09.2023 1

Shareholders’ register

EDOC 29.63 KB 22.08.2023 22.08.2023 1

Articles of Association

EDOC 34.63 KB 22.08.2023 17.08.2023 1

Shareholders’ register

EDOC 88.62 KB 05.06.2023 02.06.2023 1

Articles of Association

DOCX 21.07 KB 16.09.2022 13.09.2022 1

Articles of Association

DOCX 21.07 KB 16.09.2022 13.09.2022 1

Memorandum of Association

DOCX 30.19 KB 16.09.2022 13.09.2022 1

Memorandum of Association

DOCX 30.19 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 20.29 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 20.29 KB 16.09.2022 13.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.47 KB 18.02.2025 13.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.88 KB 18.02.2025 13.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.96 KB 18.02.2025 13.02.2025 1

Protocols/decisions of a company/organisation

EDOC 67.3 KB 18.02.2025 13.02.2025 1

Application

EDOC 67.61 KB 20.12.2024 20.12.2024 5

Notice of a member of the Board regarding the resignation

EDOC 21.96 KB 20.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 44.92 KB 20.12.2024 17.12.2024 1

Application

EDOC 60.16 KB 22.09.2023 19.09.2023 3

Protocols/decisions of a company/organisation

EDOC 68.36 KB 22.09.2023 19.09.2023 2

Application

EDOC 93.42 KB 22.08.2023 17.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.07 KB 22.08.2023 17.08.2023 1

Application

EDOC 49.6 KB 05.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 16.09.2022 16.09.2022 2

Announcement regarding the legal address

DOCX 28.71 KB 16.09.2022 13.09.2022 1

Announcement regarding the legal address

DOCX 28.71 KB 16.09.2022 13.09.2022 1

Articles of Association

EDOC 26.41 KB 16.09.2022 13.09.2022 1

Application

DOCX 51 KB 16.09.2022 13.09.2022 1

Application

DOCX 51 KB 16.09.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.42 KB 16.09.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.42 KB 16.09.2022 13.09.2022 1

Memorandum of Association

EDOC 33.21 KB 16.09.2022 13.09.2022 1

Shareholders’ register

EDOC 25.98 KB 16.09.2022 13.09.2022 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