ROI Latvia, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
25 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROI Latvia" |
| Registration number, date | 40003247310, 22.02.1995 |
| VAT number | LV40003247310 from 01.09.1995 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.86 | 1.29 | 2.05 |
| Personal income tax (thousands, €) | 0.3 | 0.26 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.37 | 0.39 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 155.67 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| 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. | 21.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2008 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | Estonia | 16.06.2015 | 20.10.2015 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 16.06.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROI LATVIA LTD" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 59/61-6a | Until 24.09.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības iela 55 | Until 09.03.2000 | 24 years ago |
| Rīga, Tērbatas iela 33/35 | Until 26.11.2004 | 20 years ago |
| Rīga, Akas iela 5/7 | Until 11.11.2013 | 11 years ago |
| Rīga, Krišjāņa Barona iela 88 k-2 | Until 13.06.2016 | 8 years ago |
| Jūrmala, Slokas iela 55A | Until 11.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (716.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 4lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ROI 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (697.17 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (736.92 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (446.42 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (615.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.92 KB | 11.08.2022 | 16.06.2015 | 2 |
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 | 62.72 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 45.52 KB | 11.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 45.52 KB | 11.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
113 KB | 08.06.2016 | 08.06.2016 | 1 | |
Application |
144.15 KB | 08.06.2016 | 08.06.2016 | 1 | |
Confirmation or consent to legal address |
49.25 KB | 08.06.2016 | 08.06.2016 | 1 | |
Confirmation or consent to legal address |
80.52 KB | 08.06.2016 | 08.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 20.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.74 KB | 11.08.2022 | 15.06.2015 | 4 |
Sample report |
TIF | 30.98 KB | 11.08.2022 | 03.11.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2013 |
Riga24.lv | "Roi Latvia" pērn kāpinājis apgrozījumu |