ROEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROEKS"
Legal form Limited liability company (SIA)
Registration number, date 46603001246, 05.10.1992
Register, Included in The Register Commercial register, 02.11.2004
SEPA identifier LV11ZZZ46603001246
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Limbažu nov., Salacgrīva, Rīgas iela 13, LV-4033 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 13, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. C25206. 02.11.2004
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 02.11.2004)
Registered capital - 2 860.00 EUR (Registered in State Enterprise register 02.11.2004)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 (24)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2010 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ROEKS, Sabiedrība ar ierobežotu atbildību(46603001246)Salacgrīvas nov., Salacgrīva, Rīgas iela 13 Actual address: Limbažu nov., Salacgrīva, Rīgas iela 13
From 02.06.2011 3 476.66 EUR" 1 429.99 EUR" 50.00 % 02.06.2011
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2004 3 476.66 EUR" 1 429.99 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 16394 - 16415
 16394 - 16415
Net turnover
  86559 - 113893 , Major
 86559 - 113893
Major
Profit or loss
  55233 - 55257
 55233 - 55257
Equity capital
  54029 - 54031
 54029 - 54031
Fixed assets
  69803 - 113893
 69803 - 113893
Balance
  75949 - 75950
 75949 - 75950
Tangible assets
  65487 - 113894
 65487 - 113894
Liquidity
  2915 , Companies
 2915
Companies
Registered capital * 23156 - 23352
 23156 - 23352

About the company's comparative indices

Legal address on the map
ROEKS Legal address on the map
Publications (0)