Roux, 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.
Basic data
| Status | Removed from the register, 06.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Roux" |
| Registration number, date | 43603066993, 30.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | "Priedes" – 10, Garoza, Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.05.2017 (registered payment 23.05.2017: 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
Historical addresses
| Bauskas nov., Īslīces pag., "Simonas" | Until 23.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (177.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCE14032016 0001 | |||||
2014 |
Annual report | 30.10.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 16.38 KB | 03.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
1.12 MB | 19.05.2017 | 28.04.2017 | 3 | |
Shareholders’ register |
1.15 MB | 19.05.2017 | 28.04.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.2 KB | 03.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 75.63 KB | 03.05.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 21.77 KB | 31.10.2014 | 28.10.2014 | 1 |
Memorandum of Association |
TIF | 47.95 KB | 31.10.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 534.25 KB | 31.10.2014 | 28.10.2014 | 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 | 98.9 KB | 06.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 30.12.2019 | 30.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 27.06.2019 | 27.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 25.06.2019 | 25.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 23.05.2017 | 23.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.49 KB | 03.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
1.46 MB | 19.05.2017 | 28.04.2017 | 3 | |
Shareholders’ register |
1.53 MB | 19.05.2017 | 28.04.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 29.28 KB | 03.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 73.82 KB | 03.05.2017 | 28.04.2017 | 1 |
Application |
6.85 MB | 03.05.2017 | 28.04.2017 | 25 | |
Application |
7.1 MB | 03.05.2017 | 28.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 03.05.2017 | 28.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 03.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.71 KB | 03.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.64 KB | 03.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.28 KB | 03.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.51 KB | 03.05.2017 | 28.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 08.05.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.7 KB | 31.10.2014 | 30.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.22 KB | 31.10.2014 | 28.10.2014 | 1 |
Application |
TIF | 257.92 KB | 31.10.2014 | 28.10.2014 | 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.
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