ROADEKS, sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name sabiedrība ar ierobežotu atbildību "ROADEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003371968, 18.12.1997
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV50ZZZ40003371968
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003371968 Is active 05.10.1998
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 67, LV-1083 Previous addresses
Other registered in this address
Postal address Kalnciema iela 67, Rīga, LV-1083
Reorganizations
Registration certificate number, date Nr. C24286. 29.12.2003
Fixed capital Paid capital - 1 208 870.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67619037
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2008 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2016 222130 1.00 EUR 222 130.00 EUR 18.37501 % 14.06.2016
Document country on the date of registration: Latvia
Brīvais kalns, Sabiedrība ar ierobežotu atbildību(40003744501) Actual address: Rīga, Vietalvas iela 5
From 03.06.2016 604435 1.00 EUR 604 435.00 EUR 50.00 % 14.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2016 382305 1.00 EUR 382 305.00 EUR 31.62499 % 14.06.2016
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 12.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40032 - 40045
 40032 - 40045
Net turnover
  867 , Major
 867 		Major
Profit or loss
  586
 586
Equity capital
  2259
 2259
Fixed assets
  3668
 3668
Balance
  2757
 2757
Tangible assets
  3268
 3268
Liquidity
  46053 - 46056 , Companies
 46053 - 46056 		Companies
Profitability
  47001 , Companies
 47001 		Companies

About the company's comparative indices

ROADEKS mentioned in newspapers   ROADEKS zo.lv catalogue
Legal address on the map
ROADEKS Legal address on the map
Publications (1)
"Roadeks" šogad cer palielināt apgrozījumu par 10% 05.04.2024 09:59

SIA “Roadeks”, kura pamatdarbība saistīta ar ielu, ceļu un laukumu būvi, kā arī labiekārtošanas, remonta un ielu ikdienas uzturēšanas darbiem, tehnikas nomu, 2023. gadā palielinājis apgrozījumu līdz 13,63 milj. EUR

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