ROGA M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROGA M"
Legal form Limited liability company (SIA)
Registration number, date 40103156893, 10.05.1995
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV20ZZZ40103156893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103156893 Is active 02.05.2001
Legal address Legal address: Ādažu nov., Carnikavas pag., Garciems, Torņa iela 7, LV-2163 Previous addresses
Other registered in this address
Postal address Torņa iela 7, Garciems, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. C49950. 01.11.2004
Fixed capital Paid capital - 3 927.00 EUR (Registered in State Enterprise register 01.11.2004)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
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 19.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
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 19.09.2024 982 1.00 EUR 982.00 EUR 25.00637 % 982 20.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 2945 1.00 EUR 2 945.00 EUR 74.99363 % 2945 20.09.2024
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 20.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32849 - 32899
 32849 - 32899
Net turnover
  65077 , Major
 65077
Major
Profit or loss
  95902
 95902
Equity capital
  45389 - 45393
 45389 - 45393
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  52744
 52744
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  45787 , Companies
 45787
Companies
Profitability
  21189 , Companies
 21189
Companies

About the company's comparative indices

Legal address on the map
ROGA M Legal address on the map
Publications (0)