Roxel Trade, SIA
Limited Liability Company, Small 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 | SIA "Roxel Trade" |
| Registration number, date | 50103422181, 27.05.2011 |
| VAT number | LV50103422181 from 02.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Zolitūdes iela 32, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Roxel Trade, SIA
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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 200.00 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 1 463.41 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 2 552.76 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.07.2025 | 19 342.64 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 350.60 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 1 626.57 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 26.03.2025 | 13 067.95 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 20.06.2023 | 731.82 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 405.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 399.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 416.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 507.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 514.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 493.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 180.52 | 147.27 | 77.27 |
| Personal income tax (thousands, €) | 30.41 | 19.12 | 11.07 |
| Statutory social insurance contributions (thousands, €) | 76.32 | 51.03 | 30.98 |
| Average employees count | 30 | 32 | 26 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2025 | 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 | 16.02.2021 |
* 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 % | 20 | € 142 | € 2 840 | 10.06.2025 | 25.06.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Absolutcar service" | Until 14.09.2012 | 14 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 3 - 28 | Until 04.02.2016 | 10 years ago |
|---|---|---|
| Rīga, Lemešu iela 9 - 63 | Until 28.12.2018 | 8 years ago |
| Rīga, Vīlandes iela 12 - 6 | Until 16.02.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Roxel Trade DL 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (537.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (681.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (272.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (243.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (243.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (244.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (195.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | PDF (150.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ROXEL TRADE Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROXEL TRADE Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAXELVadibas zinojums 2012 | |||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 14.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.04 KB | 25.06.2025 | 10.06.2025 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 16.02.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 05.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 75.16 KB | 05.02.2016 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 104.55 KB | 05.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 118.01 KB | 05.02.2016 | 28.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.79 KB | 17.09.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 53.85 KB | 17.09.2012 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 32.15 KB | 17.09.2012 | 06.06.2011 | 1 |
Articles of Association |
TIF | 36.51 KB | 02.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 43.45 KB | 02.06.2011 | 24.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.85 KB | 25.06.2025 | 10.06.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
EDOC | 56.31 KB | 20.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 49.23 KB | 20.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 20.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 53.58 KB | 16.02.2021 | 25.01.2021 | 1 |
Application |
EDOC | 62.56 KB | 16.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 16.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 16.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 16.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
200.81 KB | 16.02.2021 | 16.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 208.77 KB | 16.02.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 218.96 KB | 21.12.2018 | 10.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 21.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 297.1 KB | 05.02.2016 | 28.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 05.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.27 KB | 05.02.2016 | 28.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 05.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.26 KB | 17.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 138.52 KB | 17.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 353.57 KB | 17.09.2012 | 08.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 17.09.2012 | 06.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.95 KB | 17.09.2012 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 17.09.2012 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.99 KB | 17.09.2012 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.91 KB | 02.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 150.21 KB | 02.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.2 KB | 02.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 375.87 KB | 02.06.2011 | 24.05.2011 | 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