Road Innovations, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Road Innovations"
Legal form Limited liability company (SIA)
Registration number, date 44103079529, 25.09.2012
Register, Included in The Register Commercial register, 25.09.2012
SEPA identifier LV64ZZZ44103079529
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103079529 Isn't active 17.04.201317.06.2021
Legal address Legal address: Valmieras nov., Valmiera, Garā iela 7, LV-4201 *** Previous addresses
Other registered in this address
Postal address Garā iela 7, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K076819. 25.09.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2023
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 12.11.2024
Find out current information about tax debts
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 (11)
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 05.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 03.10.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 03.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94957 - 94990
 94957 - 94990
Net turnover
  85531 - 110741 , Major
 85531 - 110741
Major
Profit or loss
  88236 - 88241
 88236 - 88241
Equity capital
  97605
 97605
Fixed assets
  25958
 25958
Balance
  46396
 46396
Tangible assets
  22973
 22973
Liquidity
  94343 - 94359 , Companies
 94343 - 94359
Companies

About the company's comparative indices

Legal address on the map
Road Innovations Legal address on the map
Publications (0)