ROJIMEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROJIMEX"
Legal form Limited liability company (SIA)
Registration number, date 41203037223, 06.07.2010
Register, Included in The Register Commercial register, 06.07.2010
SEPA identifier LV39ZZZ41203037223
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203037223 Is active 17.07.2010
Legal address Legal address: Rīga, Mūkusalas iela 47A, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 47A, Rīga, LV-1004
Registration certificate number, date Nr. K094071. 06.07.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.01.2016)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2022
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29191661
+371 29418082
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 (13)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2012 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 17.02.2022 569 1.00 EUR 569.00 EUR 20.00 % 25.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2022 116 1.00 EUR 116.00 EUR 4.07733 % 25.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 1080 1.00 EUR 1 080.00 EUR 37.96134 % 04.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 1080 1.00 EUR 1 080.00 EUR 37.96134 % 04.01.2016
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 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 * 79500 - 79527
 79500 - 79527
Net turnover
  13150 , Major
 13150
Major
Profit or loss
  9452
 9452
Equity capital
  16284
 16284
Fixed assets
  18802
 18802
Balance
  22669
 22669
Tangible assets
  16125
 16125
Liquidity
  33978 , Companies
 33978
Companies
Profitability
  52873 , Companies
 52873
Companies

About the company's comparative indices

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