ROXY, 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.
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Basic data
| Status | Removed from the register, 11.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROXY" |
| Registration number, date | 50103315511, 20.08.2010 |
| VAT number | None (excluded 11.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2010 |
| Legal address | Rīgas gatve 17, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.11.2016 (registered payment 03.11.2016: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.59 | 12.06 | 0 |
| Personal income tax (thousands, €) | 2.67 | 3.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.23 | 7.07 | 0 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Valguma iela 22 - 8 | Until 23.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 281 - 14 | Until 08.12.2020 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 17 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 17 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | PDF (78.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (241.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.12.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (368.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROXY Vad zinojums 2012 | |||||
2011 |
Annual report | 20.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roxy Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.08 KB | 03.12.2020 | 02.12.2020 | 3 |
Shareholders’ register |
TIF | 76.55 KB | 24.07.2019 | 17.07.2019 | 2 |
Articles of Association |
TIF | 63.73 KB | 19.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
TIF | 427.04 KB | 26.01.2017 | 17.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 07.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 15.37 KB | 07.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.4 MB | 09.09.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 63.24 KB | 26.08.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 69.31 KB | 26.08.2010 | 17.08.2010 | 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 | 65.96 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
TIF | 182.16 KB | 08.12.2020 | 02.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 03.12.2020 | 02.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 03.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 226.35 KB | 19.07.2019 | 17.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 19.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 19.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 1.14 MB | 26.01.2017 | 17.01.2017 | 7 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 26.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.54 KB | 26.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
7.22 MB | 03.11.2016 | 31.10.2016 | 24 | |
Application |
7.26 MB | 03.11.2016 | 31.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 07.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.81 MB | 09.09.2016 | 28.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 98.4 KB | 26.08.2010 | 20.08.2010 | 1 |
Registration certificates |
TIF | 80.25 KB | 26.08.2010 | 20.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 111.42 KB | 26.08.2010 | 19.08.2010 | 1 |
Submission/Application |
TIF | 158.37 KB | 26.08.2010 | 19.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 42.08 KB | 26.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 273.22 KB | 26.08.2010 | 17.08.2010 | 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