ROHE LATVIJĀ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROHE LATVIJĀ"
Legal form Limited liability company (SIA)
Registration number, date 40003281081, 26.01.1996
Register, Included in The Register Commercial register, 16.02.2004
SEPA identifier LV93ZZZ40003281081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003281081 Is active 20.02.1996
Legal address Legal address: Rīga, Krasta iela 103, LV-1019 Previous addresses
Other registered in this address
Postal address Krasta iela 103, Rīga, LV-1019
Registration certificate number, date Nr. C25891. 16.02.2004
Fixed capital Paid capital - 90 636.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67725890
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.02.2004 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
16.02.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 534 28.00 EUR 14 952.00 EUR 16.49676 % 534 02.02.2024
Document country on the date of registration: Latvia
TSG Northern Europe Holding B.V.(Registration number: 80309526)Laan van Londen 120, 3317DA, Dordrecht, Nīderlande
From 17.01.2024 2703 28.00 EUR 75 684.00 EUR 83.50324 % 2703 02.02.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.02.2024
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34884 - 34890
 34884 - 34890
Net turnover
  1788 , Major
 1788
Major
Profit or loss
  2651
 2651
Equity capital
  3150
 3150
Fixed assets
  16213
 16213
Balance
  4160
 4160
Tangible assets
  13747
 13747
Liquidity
  35382 - 35383 , Companies
 35382 - 35383
Companies
Profitability
  55375 , Companies
 55375
Companies

About the company's comparative indices

Legal address on the map
ROHE LATVIJĀ Legal address on the map
Publications (0)