ROOT IT un marketinga kompanija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROOT IT un marketinga kompanija"
Registration number, date 40203000077, 13.06.2016
VAT number LV40203000077 from 09.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Pulka iela 3, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 23.19 23.92 18.75
Personal income tax (thousands, €) 1.15 0.57 0.30
Statutory social insurance contributions (thousands, €) 1.88 0.93 0.49
Average employees count 3 2 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2025
* 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 % 2 800 € 1 € 2 800 Latvia 13.06.2016 13.06.2016

Apply information changes

"ROOT IT un marketinga kompanija", SIA

Pulka 3 k-11, Rīga, LV-1007 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 37 - 31 Until 06.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Vad bas zi ojums ROOT IT PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 10.06.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
ROOT IT marketinga kompanija vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (136.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ROOT IT 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ROOT IT 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ROOT IT 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ROOT IT 2017 PDF

2016

Annual report 13.06.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ROOT IT 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.98 KB 11.08.2023 08.08.2023 1

Articles of Association

TIF 14.51 KB 20.06.2016 26.05.2016 1

Memorandum of Association

TIF 59.08 KB 20.06.2016 26.05.2016 1

Shareholders’ register

TIF 51.1 KB 20.06.2016 26.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 60.33 KB 14.10.2025 09.10.2025 5

Protocols/decisions of a company/organisation

ASICE 20.22 KB 14.10.2025 07.10.2025 1

Application

EDOC 62.19 KB 11.08.2023 08.08.2023 4

Protocols/decisions of a company/organisation

EDOC 22.34 KB 11.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

RTF 178.77 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 06.12.2016 06.12.2016 2

Application

TIF 97.22 KB 09.12.2016 28.11.2016 2

Confirmation or consent to legal address

TIF 15.22 KB 09.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 58.75 KB 20.06.2016 13.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 20.06.2016 08.06.2016 1

Announcement regarding the legal address

TIF 12.42 KB 20.06.2016 26.05.2016 1

Application

TIF 304.35 KB 20.06.2016 26.05.2016 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