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SIA "ROŽKALNI 1"

Basic information
Status Registered
Name SIA "ROŽKALNI 1"
Legal form Limited Liability Company
Reg. No 54103106091
Reg. date 22.04.2016
Register Commercial Register
Legal Address Rīgas iela 39 - 33, Gulbene, LV-4401
Registered share capital, date 2,800 EUR, 22.04.2016
Paid-in share capital, date 2,800 EUR, 22.04.2016
NACE 01.11 Growing of cereals, other than rice, leguminous crops and oil seeds
VAT payer
LV54103106091 Registered Excluded
29.06.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 231,173 EUR Net profit 29,222 EUR Equity 42,046 EUR Date submitted31.01.2022 Number of employees 3
Year2020 Net sales 216,422 EUR Net profit 14,082 EUR Equity 27,824 EUR Date submitted28.06.2021 Number of employees 3
Year2019 Net sales 137,443 EUR Net profit 2,073 EUR Equity 23,743 EUR Date submitted06.04.2020 Number of employees 3
Year2018 Net sales 70,750 EUR Net profit 26,870 EUR Equity 66,415 EUR Date submitted25.03.2019 Number of employees 1
Year2017 Net sales 30,736 EUR Net profit 36,772 EUR Equity 39,545 EUR Date submitted26.02.2018 Number of employees 0
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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 Contributions6,860 EUR Personal Income Tax4,780 EUR Other-62,340 EUR Total-50,700 EUR Number of employees2
Year2023 Social Insurance Contributions4,060 EUR Personal Income Tax4,020 EUR Other-165,070 EUR Total-156,990 EUR Number of employees2
Year2022 Social Insurance Contributions7,720 EUR Personal Income Tax6,090 EUR Other-44,510 EUR Total-30,700 EUR Number of employees3
Year2021 Social Insurance Contributions2,330 EUR Personal Income Tax3,430 EUR Other-28,360 EUR Total-22,600 EUR Number of employees3
Year2020 Social Insurance Contributions1,920 EUR Personal Income Tax6,130 EUR Other-30,690 EUR Total-22,640 EUR Number of employees3
Year2019 Social Insurance Contributions1,710 EUR Personal Income Tax1,260 EUR Other-61,160 EUR Total-58,190 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (edoc) •
Annual report (full) (5)
31.01.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
26.02.2018 2017 Annual report (full) (PDF)
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Application (7)
29.01.2018 Application 26.01.2018 (edoc) •
29.01.2018 Application 26.01.2018 (docx) •
28.12.2017 Application 30.11.2017 (edoc) •
28.12.2017 Application 30.11.2017 (docx) •
28.12.2017 Application 30.11.2017 (docx) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (docx) •
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Articles of Association (6)
28.12.2017 Articles of Association 28.11.2017 (doc)
28.12.2017 Articles of Association 28.11.2017 (doc)
28.12.2017 Articles of Association 28.11.2017 (edoc) •
19.04.2016 Articles of Association 12.04.2016 (doc)
19.04.2016 Articles of Association 12.04.2016 (doc)
19.04.2016 Articles of Association 12.04.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (EDOC) •
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (docx) •
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (docx) •
Decisions / letters / protocols of public notaries (6)
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
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Memorandum of association (3)
19.04.2016 Memorandum of association 12.04.2016 (doc)
19.04.2016 Memorandum of association 12.04.2016 (doc)
19.04.2016 Memorandum of association 12.04.2016 (EDOC) •
Protocols/decisions of a company/organisation (5)
29.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc) •
29.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
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Shareholders’ register (8)
29.01.2018 Shareholders’ register 25.01.2018 (pdf)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC) •
28.12.2017 Shareholders’ register 28.11.2017 (pdf)
28.12.2017 Shareholders’ register 28.11.2017 (pdf)
28.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
19.04.2016 Shareholders’ register 12.04.2016 (pdf)
19.04.2016 Shareholders’ register 12.04.2016 (pdf)
19.04.2016 Shareholders’ register 12.04.2016 (EDOC) •
Show all
2022 (1)
31.01.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (8)
26.02.2018 2017 Annual report (full) (PDF)
29.01.2018 Application 26.01.2018 (edoc) •
29.01.2018 Application 26.01.2018 (docx) •
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
29.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc) •
29.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (doc) •
29.01.2018 Shareholders’ register 25.01.2018 (pdf)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC) •
Show all
2017 (17)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 28.11.2017 (edoc) •
28.12.2017 Application 30.11.2017 (edoc) •
28.12.2017 Application 30.11.2017 (docx) •
28.12.2017 Application 30.11.2017 (docx) •
28.12.2017 Articles of Association 28.11.2017 (doc)
28.12.2017 Articles of Association 28.11.2017 (doc)
28.12.2017 Articles of Association 28.11.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
28.12.2017 Shareholders’ register 28.11.2017 (pdf)
28.12.2017 Shareholders’ register 28.11.2017 (pdf)
28.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
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2016 (17)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (docx) •
19.04.2016 Articles of Association 12.04.2016 (doc)
19.04.2016 Articles of Association 12.04.2016 (doc)
19.04.2016 Articles of Association 12.04.2016 (EDOC) •
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (EDOC) •
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (docx) •
19.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (docx) •
19.04.2016 Memorandum of association 12.04.2016 (doc)
19.04.2016 Memorandum of association 12.04.2016 (doc)
19.04.2016 Memorandum of association 12.04.2016 (EDOC) •
19.04.2016 Shareholders’ register 12.04.2016 (pdf)
19.04.2016 Shareholders’ register 12.04.2016 (pdf)
19.04.2016 Shareholders’ register 12.04.2016 (EDOC) •
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