RoofGuru, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RoofGuru" |
| Registration number, date | 40103456434, 08.09.2011 |
| VAT number | LV40103456434 from 27.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | "Ceļinieki", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 3.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| CSP industry
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.09.2011 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | 25.03.2023 | 05.04.2023 |
Contacts in cooperation with
Apply information changes
"RoofGuru", SIA
Saulstaru 4, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Jumiķu darbi
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Saulstaru iela 4 | Until 05.04.2023 | 2 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 96 - 42 | Until 02.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lemums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (691.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (300.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (112.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (215.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (379.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (357.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (376.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (689.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RG | |||||
2011 |
Annual report | 08.09.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RoofGuru zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.59 KB | 05.04.2023 | 25.03.2023 | 1 |
Articles of Association |
EDOC | 17.3 KB | 04.04.2023 | 25.03.2023 | 1 |
Shareholders’ register |
EDOC | 18.56 KB | 04.04.2023 | 25.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 15.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 24.88 KB | 15.09.2011 | 08.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.36 KB | 15.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 15.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 12.48 KB | 12.09.2011 | 02.09.2011 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 12.09.2011 | 02.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.15 KB | 02.01.2024 | 23.12.2023 | 1 |
Application |
EDOC | 33.53 KB | 04.04.2023 | 04.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 17.63 KB | 05.04.2023 | 25.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 15.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 179.35 KB | 15.09.2011 | 08.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.32 KB | 15.09.2011 | 08.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 15.09.2011 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 15.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 12.09.2011 | 08.09.2011 | 2 |
Registration certificates |
TIF | 21.77 KB | 12.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 12.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 99.65 KB | 12.09.2011 | 02.09.2011 | 3 |
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