Roof Expert, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roof Expert"
Registration number, date 40103656807, 08.04.2013
VAT number None (excluded 22.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Jūrmalas gatve 7 – 24, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 08.10.2019 (registered payment 08.10.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 5 Until 08.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.59 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (103.1 KB) €7.00

2013

Annual report 08.04.2013 - 31.12.2013 19.05.2014  HTML (100.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 08.10.2019 02.10.2019 1

Articles of Association

DOC 30 KB 08.10.2019 02.10.2019 1

Regulations for the increase/reduction of the equity

DOC 30 KB 08.10.2019 02.10.2019 1

Shareholders’ register

DOC 35.5 KB 08.10.2019 02.10.2019 1

Shareholders’ register

DOC 35.5 KB 08.10.2019 02.10.2019 1

Shareholders’ register

TIF 69.08 KB 20.04.2018 17.04.2018 3

Amendments to the Articles of Association

TIF 15.86 KB 20.04.2018 16.04.2018 1

Articles of Association

TIF 61.42 KB 20.04.2018 16.04.2018 3

Shareholders’ register

TIF 45.18 KB 20.04.2018 16.04.2018 2

Articles of Association

TIF 17.21 KB 29.04.2013 26.03.2013 1

Memorandum of association

TIF 23.1 KB 29.04.2013 26.03.2013 1

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 95.13 KB 02.06.2021 02.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.01 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.07 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

RTF 247.64 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

DOC 98 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

EDOC 74.24 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.10.2019 08.10.2019 2

Statement regarding the beneficial owners

DOCX 41.21 KB 08.10.2019 03.10.2019 2

Statement regarding the beneficial owners

EDOC 54.93 KB 08.10.2019 03.10.2019 2

Amendments to the Articles of Association

EDOC 25.47 KB 08.10.2019 02.10.2019 1

Articles of Association

EDOC 37.67 KB 08.10.2019 02.10.2019 1

Application

EDOC 60.28 KB 08.10.2019 02.10.2019 5

Application

DOCX 46.67 KB 08.10.2019 02.10.2019 5

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 08.10.2019 02.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.78 KB 08.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 08.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 21 KB 08.10.2019 02.10.2019 1

Confirmation or consent to legal address

EDOC 162.35 KB 08.10.2019 02.10.2019 2

Confirmation or consent to legal address

JPG 145.35 KB 08.10.2019 02.10.2019 2

Confirmation or consent to legal address

TXT 102 B 08.10.2019 02.10.2019 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 08.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

EDOC 23.78 KB 08.10.2019 02.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.69 KB 08.10.2019 02.10.2019 1

Shareholders’ register

EDOC 38.11 KB 08.10.2019 02.10.2019 1

Shareholders’ register

EDOC 38.1 KB 08.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 23.04.2018 23.04.2018 2

Application

TIF 210.39 KB 20.04.2018 17.04.2018 5

Protocols/decisions of a company/organisation

TIF 49.74 KB 20.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 34.75 KB 29.04.2013 08.04.2013 1

Registration certificates

TIF 58.93 KB 29.04.2013 08.04.2013 1

Announcement regarding the legal address

TIF 11.67 KB 29.04.2013 26.03.2013 1

Application

TIF 151.25 KB 29.04.2013 26.03.2013 4
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