ROI services, 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.
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Basic data
| Status | Removed from the register, 29.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROI services" |
| Registration number, date | 40203260839, 21.09.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2020 |
| Legal address | Ventspils iela 51, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.10 |
| Personal income tax (thousands, €) | 0 | 0 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.65 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2024 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Meldru iela 24 - 27 | Until 18.10.2021 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Garais ceļš 6" - 1 | Until 18.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (184.94 KB) | €11.00 |
2021 |
Annual report | 21.09.2020 - 31.12.2021 | 01.08.2022 | PDF (185.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
122.7 KB | 06.03.2024 | 29.02.2024 | 1 | |
Articles of Association |
DOCX | 18.51 KB | 21.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 18.51 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.79 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.79 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 21.09.2020 | 10.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
224.65 KB | 06.03.2024 | 06.03.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
116.62 KB | 06.03.2024 | 06.03.2024 | 1 | |
Submission/Application |
140.1 KB | 06.03.2024 | 29.02.2024 | 1 | |
Application |
301.1 KB | 15.11.2023 | 10.11.2023 | 1 | |
Application |
EDOC | 51.09 KB | 15.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 15.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 45.18 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 45.18 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 50.97 KB | 04.04.2022 | 04.04.2022 | 4 |
Application |
DOCX | 50.97 KB | 04.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 04.04.2022 | 04.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 04.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 04.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 48.98 KB | 18.10.2021 | 18.10.2021 | 3 |
Application |
DOCX | 48.98 KB | 18.10.2021 | 18.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.10.2021 | 18.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 42.96 KB | 21.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 42.96 KB | 21.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 47.31 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 24.02 KB | 21.09.2020 | 10.09.2020 | 1 |
Memorandum of Association |
EDOC | 28.99 KB | 21.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 21.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 51.32 KB | 21.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
57.67 KB | 21.09.2020 | 03.09.2020 | 1 | |
Confirmation or consent to legal address |
JPG | 51.32 KB | 21.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 98.42 KB | 21.09.2020 | 03.09.2020 | 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