Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "ROHE LATVIJĀ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003281081

Reg. date

26.01.1996

Commercial Register

Legal Address

Krasta iela 103, Rīga, LV-1019

Registered share capital, date

90,636 EUR, 18.06.2015

Paid-in share capital, date

90,636 EUR, 18.06.2015

NACE

33.20 Installation of industrial machinery and equipment

VAT payer

LV40003281081	Registered	Excluded
	20.02.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.10.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 3,857,536 EUR	Net profit 207,699 EUR	Equity 1,484,337 EUR	Date submitted27.07.2021	Number of employees 29
Year2019	Net sales 5,525,112 EUR	Net profit 727,804 EUR	Equity 1,276,638 EUR	Date submitted31.07.2020	Number of employees 30
Year2018	Net sales 4,185,690 EUR	Net profit 187,670 EUR	Equity 798,834 EUR	Date submitted15.07.2019	Number of employees 29
Year2017	Net sales 4,882,607 EUR	Net profit 350,257 EUR	Equity 886,164 EUR	Date submitted21.08.2018	Number of employees 30
Year2016	Net sales 3,936,335 EUR	Net profit 229,592 EUR	Equity 735,907 EUR	Date submitted10.07.2017	Number of employees 27
Year2015	Net sales 3,904,378 EUR	Net profit 255,152 EUR	Equity 735,951 EUR	Date submitted13.07.2016	Number of employees 27
Year2014	Net sales 3,098,280 EUR	Net profit 208,651 EUR	Equity 668,614 EUR	Date submitted14.08.2015	Number of employees 27
Year2013	Net sales 3,038,613 EUR	Net profit 217,209 EUR	Equity 633,729 EUR	Date submitted18.07.2014	Number of employees 27
Year2012	Net sales -	Net profit -	Equity -	Date submitted08.08.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted03.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.07.2010	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted18.02.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.11.2018	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions274,460 EUR	Personal Income Tax155,340 EUR	Other611,900 EUR	Total1,041,700 EUR	Number of employees28
Year2023	Social Insurance Contributions264,760 EUR	Personal Income Tax147,420 EUR	Other332,480 EUR	Total744,660 EUR	Number of employees30
Year2022	Social Insurance Contributions247,500 EUR	Personal Income Tax136,280 EUR	Other602,980 EUR	Total986,760 EUR	Number of employees29
Year2021	Social Insurance Contributions219,170 EUR	Personal Income Tax134,520 EUR	Other438,110 EUR	Total791,800 EUR	Number of employees29
Year2020	Social Insurance Contributions226,750 EUR	Personal Income Tax122,760 EUR	Other343,650 EUR	Total693,160 EUR	Number of employees30
Year2019	Social Insurance Contributions213,980 EUR	Personal Income Tax122,890 EUR	Other308,900 EUR	Total645,770 EUR	Number of employees29

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (170)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
06.11.2018	Amendments to the Articles of Association 27.08.2002 (TIF)
06.11.2018	Amendments to the Articles of Association 20.11.2002 (TIF)
06.11.2018	Amendments to the Articles of Association 17.04.2003 (TIF)
06.11.2018	Amendments to the Articles of Association 12.06.2015 (TIF)
05.11.2018	Amendments to the Articles of Association 08.12.1997 (TIF)
Show all
Annual report (full) (26)
27.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
06.11.2018	1999 Annual report (full) (TIF)
06.11.2018	2000 Annual report (full) (TIF)
06.11.2018	2001 Annual report (full) (TIF)
06.11.2018	2002 Annual report (full) (TIF)
06.11.2018	2003 Annual report (full) (TIF)
06.11.2018	2004 Annual report (full) (TIF)
05.11.2018	1996 Annual report (full) (TIF)
05.11.2018	1997 Annual report (full) (TIF)
05.11.2018	1998 Annual report (full) (TIF)
21.08.2018	2017 Annual report (full) (PDF)
10.07.2017	2016 Annual report (full) (PDF)
13.07.2016	2015 Annual report (full) (PDF)
14.08.2015	2014 Annual report (full) (HTML)
18.07.2014	2013 Annual report (full) (HTML)
08.08.2013	2012 Annual report (full) (TIF)
03.08.2012	2011 Annual report (full) (TIF)
09.07.2011	2010 Annual report (full) (TIF)
28.07.2010	2010 Annual report (full) (TIF)
26.04.2010	2009 Annual report (full) (TIF)
18.02.2009	2008 Annual report (full) (TIF)
13.06.2008	2007 Annual report (full) (TIF)
03.04.2007	2006 Annual report (full) (TIF)
31.03.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
01.10.2021	Application 21.09.2021 (edoc) •
01.10.2021	Application 21.09.2021 (DOCX) •
01.10.2021	Application 21.09.2021 (docx) •
05.05.2021	Application 30.04.2021 (TIF) •
06.11.2018	Application 10.02.2004 (TIF) •
06.11.2018	Application 10.02.2004 (TIF) •
06.11.2018	Application 14.03.2007 (TIF) •
06.11.2018	Application 24.11.2009 (TIF) •
06.11.2018	Application 19.04.2010 (TIF) •
06.11.2018	Application 15.06.2015 (TIF) •
05.11.2018	Application 10.01.1996 (TIF) •
11.10.2018	Application 10.10.2018 (TIF) •
Show all
Appraisal reports (1)
05.11.2018	Appraisal reports 08.12.1997 (TIF) •
Articles of Association (5)
06.11.2018	Articles of Association 10.02.2004 (TIF)
06.11.2018	Articles of Association 12.03.2007 (TIF)
06.11.2018	Articles of Association 21.10.2009 (TIF)
06.11.2018	Articles of Association 12.06.2015 (TIF)
05.11.2018	Articles of Association 29.11.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
05.11.2018	Bank statements or other document regarding the payment of the equity 25.01.1996 (TIF) •
Consent of a member of the Board / executive director (3)
06.11.2018	Consent of a member of the Board / executive director 14.04.2010 (TIF) •
06.11.2018	Consent of a member of the Board / executive director 12.06.2015 (TIF) •
11.10.2018	Consent of a member of the Board / executive director 08.10.2018 (TIF) •
Copy of the personal identification document (3)
06.11.2018	Copy of the personal identification document 22.09.1992 (TIF) •
05.11.2018	Copy of the personal identification document (TIF) •
05.11.2018	Copy of the personal identification document 02.01.1996 (TIF) •
Decisions / letters / protocols of public notaries (21)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
06.11.2018	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 02.09.2002 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 26.01.1996 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (EDOC) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
25.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
25.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
05.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2021 (TIF)
05.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2021 (TIF)
06.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2003 (TIF)
06.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2009 (TIF)
05.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.1995 (TIF)
05.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1995 (TIF)
Show all
Economic dependecy statement (6)
06.11.2018	2001 Economic dependecy statement (TIF)
06.11.2018	2002 Economic dependecy statement (TIF)
06.11.2018	2003 Economic dependecy statement (TIF)
13.06.2008	2007 Economic dependecy statement (TIF)
03.04.2007	2006 Economic dependecy statement (TIF)
30.03.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (6)
14.07.2021	Justification supporting beneficial ownership disclosure statement 15.01.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 18.02.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 17.03.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 20.05.2021 (TIF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (TIF) •
17.05.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (PDF) •
Show all
Memorandum of Association (1)
05.11.2018	Memorandum of Association 29.11.1995 (TIF)
Other documents (2)
05.11.2018	Other documents 09.11.1995 (TIF) •
05.11.2018	Other documents (TIF) •
Power of attorney, act of empowerment (19)
05.05.2021	Power of attorney, act of empowerment 13.04.2021 (TIF) •
05.05.2021	Power of attorney, act of empowerment 13.04.2021 (TIF) •
06.11.2018	Power of attorney, act of empowerment 22.08.2002 (TIF) •
06.11.2018	Power of attorney, act of empowerment 31.10.2002 (TIF) •
06.11.2018	Power of attorney, act of empowerment 01.04.2003 (TIF) •
06.11.2018	Power of attorney, act of empowerment 01.04.2003 (TIF) •
06.11.2018	Power of attorney, act of empowerment 10.02.2004 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.01.2004 (TIF) •
06.11.2018	Power of attorney, act of empowerment 15.02.2007 (TIF) •
06.11.2018	Power of attorney, act of empowerment 12.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 14.04.2010 (TIF) •
06.11.2018	Power of attorney, act of empowerment 11.04.2011 (TIF) •
06.11.2018	Power of attorney, act of empowerment 12.06.2015 (TIF) •
05.11.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.11.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.11.2018	Power of attorney, act of empowerment 26.01.1996 (TIF) •
11.10.2018	Power of attorney, act of empowerment 08.10.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
01.10.2021	Protocols/decisions of a company/organisation 19.08.2021 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
05.11.2018	Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
Show all
Purchase/lease agreement (1)
05.11.2018	Purchase/lease agreement 07.12.1995 (TIF) •
Receipts on the publication and state fees (11)
06.11.2018	Receipts on the publication and state fees 22.09.1999 (TIF) •
06.11.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
06.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
06.11.2018	Receipts on the publication and state fees 24.04.2003 (TIF) •
06.11.2018	Receipts on the publication and state fees 11.02.2004 (TIF) •
06.11.2018	Receipts on the publication and state fees 11.02.2004 (TIF) •
06.11.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
06.11.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
05.11.2018	Receipts on the publication and state fees 12.01.1996 (TIF) •
05.11.2018	Receipts on the publication and state fees 12.01.1996 (TIF) •
05.11.2018	Receipts on the publication and state fees 22.12.1997 (TIF) •
Show all
Registration certificates (2)
06.11.2018	Registration certificates 16.02.2004 (TIF) •
05.11.2018	Registration certificates 26.01.1996 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.11.2018	Regulations for the increase/reduction of the equity 20.11.2002 (TIF)
05.11.2018	Regulations for the increase/reduction of the equity 08.12.1997 (TIF)
Sample report (3)
06.11.2018	Sample report 28.08.2002 (TIF) •
06.11.2018	Sample report 28.08.2002 (TIF) •
05.11.2018	Sample report 07.06.1999 (TIF) •
Shareholders’ register (7)
05.05.2021	Shareholders’ register 30.04.2021 (TIF)
06.11.2018	Shareholders’ register 20.11.2002 (TIF)
06.11.2018	Shareholders’ register 17.04.2003 (TIF)
06.11.2018	Shareholders’ register 10.02.2004 (TIF)
06.11.2018	Shareholders’ register 21.10.2009 (TIF)
06.11.2018	Shareholders’ register 12.10.2009 (TIF)
06.11.2018	Shareholders’ register 12.06.2015 (TIF)
Show all
Specimen signature without Identity number (3)
05.11.2018	Specimen signature without Identity number (TIF) •
05.11.2018	Specimen signature without Identity number 24.08.1999 (TIF) •
05.11.2018	Specimen signature without Identity number 24.08.1999 (TIF) •
Statement of the Board regarding the payment of the equity (1)
06.11.2018	Statement of the Board regarding the payment of the equity 21.11.2002 (TIF) •
Statement regarding the beneficial owners (2)
11.10.2018	Statement regarding the beneficial owners 28.02.2018 (EDOC) •
11.10.2018	Statement regarding the beneficial owners 28.02.2018 (docx) •
Submission/Application (7)
06.11.2018	Submission/Application 22.09.1999 (TIF) •
06.11.2018	Submission/Application 29.08.2002 (TIF) •
06.11.2018	Submission/Application 25.11.2002 (TIF) •
06.11.2018	Submission/Application 24.04.2003 (TIF) •
06.11.2018	Submission/Application 24.11.2009 (TIF) •
06.11.2018	Submission/Application 15.06.2015 (TIF) •
05.11.2018	Submission/Application (TIF) •
Show all
2021 (20)
01.10.2021	Application 21.09.2021 (edoc) •
01.10.2021	Application 21.09.2021 (DOCX) •
01.10.2021	Application 21.09.2021 (docx) •
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021	Protocols/decisions of a company/organisation 19.08.2021 (TIF) •
27.07.2021	2020 Annual report (full) (PDF)
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 15.01.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 18.02.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 17.03.2021 (PDF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 20.05.2021 (TIF) •
14.07.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (TIF) •
17.05.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (PDF) •
05.05.2021	Application 30.04.2021 (TIF) •
05.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2021 (TIF)
05.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2021 (TIF)
05.05.2021	Power of attorney, act of empowerment 13.04.2021 (TIF) •
05.05.2021	Power of attorney, act of empowerment 13.04.2021 (TIF) •
05.05.2021	Shareholders’ register 30.04.2021 (TIF)
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
15.07.2019	2018 Annual report (full) (PDF)
2018 (130)
06.11.2018	Amendments to the Articles of Association 27.08.2002 (TIF)
06.11.2018	Amendments to the Articles of Association 20.11.2002 (TIF)
06.11.2018	Amendments to the Articles of Association 17.04.2003 (TIF)
06.11.2018	Amendments to the Articles of Association 12.06.2015 (TIF)
06.11.2018	1999 Annual report (full) (TIF)
06.11.2018	2000 Annual report (full) (TIF)
06.11.2018	2001 Annual report (full) (TIF)
06.11.2018	2002 Annual report (full) (TIF)
06.11.2018	2003 Annual report (full) (TIF)
06.11.2018	2004 Annual report (full) (TIF)
06.11.2018	Application 10.02.2004 (TIF) •
06.11.2018	Application 10.02.2004 (TIF) •
06.11.2018	Application 14.03.2007 (TIF) •
06.11.2018	Application 24.11.2009 (TIF) •
06.11.2018	Application 19.04.2010 (TIF) •
06.11.2018	Application 15.06.2015 (TIF) •
06.11.2018	Articles of Association 10.02.2004 (TIF)
06.11.2018	Articles of Association 12.03.2007 (TIF)
06.11.2018	Articles of Association 21.10.2009 (TIF)
06.11.2018	Articles of Association 12.06.2015 (TIF)
06.11.2018	Consent of a member of the Board / executive director 14.04.2010 (TIF) •
06.11.2018	Consent of a member of the Board / executive director 12.06.2015 (TIF) •
06.11.2018	Copy of the personal identification document 22.09.1992 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 02.09.2002 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
06.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2003 (TIF)
06.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2009 (TIF)
06.11.2018	2001 Economic dependecy statement (TIF)
06.11.2018	2002 Economic dependecy statement (TIF)
06.11.2018	2003 Economic dependecy statement (TIF)
06.11.2018	Power of attorney, act of empowerment 22.08.2002 (TIF) •
06.11.2018	Power of attorney, act of empowerment 31.10.2002 (TIF) •
06.11.2018	Power of attorney, act of empowerment 01.04.2003 (TIF) •
06.11.2018	Power of attorney, act of empowerment 01.04.2003 (TIF) •
06.11.2018	Power of attorney, act of empowerment 10.02.2004 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.01.2004 (TIF) •
06.11.2018	Power of attorney, act of empowerment 15.02.2007 (TIF) •
06.11.2018	Power of attorney, act of empowerment 12.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 21.10.2009 (TIF) •
06.11.2018	Power of attorney, act of empowerment 14.04.2010 (TIF) •
06.11.2018	Power of attorney, act of empowerment 11.04.2011 (TIF) •
06.11.2018	Power of attorney, act of empowerment 12.06.2015 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
06.11.2018	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
06.11.2018	Receipts on the publication and state fees 22.09.1999 (TIF) •
06.11.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
06.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
06.11.2018	Receipts on the publication and state fees 24.04.2003 (TIF) •
06.11.2018	Receipts on the publication and state fees 11.02.2004 (TIF) •
06.11.2018	Receipts on the publication and state fees 11.02.2004 (TIF) •
06.11.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
06.11.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
06.11.2018	Registration certificates 16.02.2004 (TIF) •
06.11.2018	Regulations for the increase/reduction of the equity 20.11.2002 (TIF)
06.11.2018	Sample report 28.08.2002 (TIF) •
06.11.2018	Sample report 28.08.2002 (TIF) •
06.11.2018	Shareholders’ register 20.11.2002 (TIF)
06.11.2018	Shareholders’ register 17.04.2003 (TIF)
06.11.2018	Shareholders’ register 10.02.2004 (TIF)
06.11.2018	Shareholders’ register 21.10.2009 (TIF)
06.11.2018	Shareholders’ register 12.10.2009 (TIF)
06.11.2018	Shareholders’ register 12.06.2015 (TIF)
06.11.2018	Statement of the Board regarding the payment of the equity 21.11.2002 (TIF) •
06.11.2018	Submission/Application 22.09.1999 (TIF) •
06.11.2018	Submission/Application 29.08.2002 (TIF) •
06.11.2018	Submission/Application 25.11.2002 (TIF) •
06.11.2018	Submission/Application 24.04.2003 (TIF) •
06.11.2018	Submission/Application 24.11.2009 (TIF) •
06.11.2018	Submission/Application 15.06.2015 (TIF) •
05.11.2018	Amendments to the Articles of Association 08.12.1997 (TIF)
05.11.2018	1996 Annual report (full) (TIF)
05.11.2018	1997 Annual report (full) (TIF)
05.11.2018	1998 Annual report (full) (TIF)
05.11.2018	Application 10.01.1996 (TIF) •
05.11.2018	Appraisal reports 08.12.1997 (TIF) •
05.11.2018	Articles of Association 29.11.1995 (TIF)
05.11.2018	Bank statements or other document regarding the payment of the equity 25.01.1996 (TIF) •
05.11.2018	Copy of the personal identification document (TIF) •
05.11.2018	Copy of the personal identification document 02.01.1996 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 26.01.1996 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
05.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.1995 (TIF)
05.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1995 (TIF)
05.11.2018	Memorandum of Association 29.11.1995 (TIF)
05.11.2018	Other documents 09.11.1995 (TIF) •
05.11.2018	Other documents (TIF) •
05.11.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.11.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.11.2018	Power of attorney, act of empowerment 26.01.1996 (TIF) •
05.11.2018	Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
05.11.2018	Purchase/lease agreement 07.12.1995 (TIF) •
05.11.2018	Receipts on the publication and state fees 12.01.1996 (TIF) •
05.11.2018	Receipts on the publication and state fees 12.01.1996 (TIF) •
05.11.2018	Receipts on the publication and state fees 22.12.1997 (TIF) •
05.11.2018	Registration certificates 26.01.1996 (TIF) •
05.11.2018	Regulations for the increase/reduction of the equity 08.12.1997 (TIF)
05.11.2018	Sample report 07.06.1999 (TIF) •
05.11.2018	Specimen signature without Identity number (TIF) •
05.11.2018	Specimen signature without Identity number 24.08.1999 (TIF) •
05.11.2018	Specimen signature without Identity number 24.08.1999 (TIF) •
05.11.2018	Submission/Application (TIF) •
11.10.2018	Application 10.10.2018 (TIF) •
11.10.2018	Consent of a member of the Board / executive director 08.10.2018 (TIF) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018	Power of attorney, act of empowerment 08.10.2018 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
11.10.2018	Statement regarding the beneficial owners 28.02.2018 (EDOC) •
11.10.2018	Statement regarding the beneficial owners 28.02.2018 (docx) •
21.08.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (EDOC) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
Show all
2017 (1)
10.07.2017	2016 Annual report (full) (PDF)
2016 (1)
13.07.2016	2015 Annual report (full) (PDF)
2015 (3)
14.08.2015	2014 Annual report (full) (HTML)
25.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
25.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
2014 (1)
18.07.2014	2013 Annual report (full) (HTML)
2013 (1)
08.08.2013	2012 Annual report (full) (TIF)
2012 (1)
03.08.2012	2011 Annual report (full) (TIF)
2011 (1)
09.07.2011	2010 Annual report (full) (TIF)
2010 (2)
28.07.2010	2010 Annual report (full) (TIF)
26.04.2010	2009 Annual report (full) (TIF)
2009 (1)
18.02.2009	2008 Annual report (full) (TIF)
2008 (2)
13.06.2008	2007 Annual report (full) (TIF)
13.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
03.04.2007	2006 Annual report (full) (TIF)
03.04.2007	2006 Economic dependecy statement (TIF)
2006 (2)
31.03.2006	2005 Annual report (full) (PDF)
30.03.2006	2005 Economic dependecy statement (PDF)

Back

Sabiedrība ar ierobežotu atbildību "ROHE LATVIJĀ"

Map