ROJA PORT TERMINAL LLC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
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 SIA "ROJA PORT TERMINAL LLC"
Legal form Limited liability company (SIA)
Registration number, date 41203018608, 09.09.2002
Register, Included in The Register Commercial register, 09.09.2002
SEPA identifier LV87ZZZ41203018608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203018608 Isn't active 17.09.200205.08.2019
Check in EU VAT register
Legal address Legal address: Talsu nov., Rojas pag., Roja, Ostas iela 2, LV-3264 Previous addresses
Other registered in this address
Postal address Ostas iela 2, Roja, Rojas pag., Talsu nov., LV-3264
Registration certificate number, date Nr. C3595. 09.09.2002
Fixed capital Paid capital - 535 000.00 EUR (Registered in State Enterprise register 01.11.2006)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 795.70 EUR as of 17.12.2024
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 (21)
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 30.05.2008 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2006 1000 142.29 EUR" 142 287.18 EUR" 26.59574 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2006 1569 142.29 EUR" 223 248.59 EUR" 41.72872 % 12.01.2011
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2006 1187 142.29 EUR" 168 894.88 EUR" 31.56915 % 03.07.2009
Document country on the date of registration: Latvia
ROBOTEX LLC limited liability company(Registration number: 167907)c/o Amoko Bank Corporation 7-11, Kensington High St. London W8 5NP, Great Britai
From 14.03.2006 4 142.29 EUR" 569.15 EUR" 0.10638 % 14.03.2006
Document country on the date of registration: United States
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50351 - 50361
 50351 - 50361
Net turnover
  86195 - 111781 , Major
 86195 - 111781 		Major
Profit or loss
  54927 - 59125
 54927 - 59125
Equity capital
  7762
 7762
Fixed assets
  4596
 4596
Balance
  7808
 7808
Tangible assets
  6033
 6033
Liquidity
  78037 - 78040 , Companies
 78037 - 78040 		Companies

About the company's comparative indices

ROJA PORT TERMINAL LLC mentioned in newspapers   ROJA PORT TERMINAL LLC zo.lv catalogue
Legal address on the map
ROJA PORT TERMINAL LLC Legal address on the map
Publications (0)