Firma ROLNIK Baltija, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Firma ROLNIK Baltija" |
| Registration number, date | 40003829772, 30.05.2006 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 22 584 EUR , registered 16.11.2015 (registered payment 16.11.2015: 22 584 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 99.3 | 125.2 |
| Personal income tax (thousands, €) | 14.09 | 18.48 |
| Statutory social insurance contributions (thousands, €) | 37.48 | 38.76 |
| Average employees count | 22 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Ozolkalni 2" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kalēju iela 17 | Until 20.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (731.24 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (671.39 KB) | ||
2008 |
Annual report | 25.11.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 22.10.2008 | TIF (342.98 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (285.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.93 KB | 05.12.2016 | 05.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.93 KB | 05.12.2016 | 05.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.1 KB | 08.12.2016 | 30.09.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.1 KB | 08.12.2016 | 30.09.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.3 KB | 09.08.2016 | 09.08.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.27 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
DOCX | 16.24 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
TIF | 81.83 KB | 28.12.2015 | 15.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.25 MB | 28.12.2015 | 08.12.2015 | 16 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 26.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 17.24 KB | 26.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 33.79 KB | 26.11.2015 | 28.10.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 7.35 MB | 11.02.2016 | 07.10.2015 | 128 |
Shareholders’ register |
TIF | 16.57 KB | 13.06.2011 | 02.02.2009 | 1 |
Articles of Association |
TIF | 19.41 KB | 13.06.2011 | 17.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.21 KB | 13.06.2011 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 13.06.2011 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 13.06.2011 | 20.06.2006 | 1 |
Articles of Association |
TIF | 18 KB | 13.06.2011 | 11.05.2006 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 13.06.2011 | 11.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
EDOC | 2.81 MB | 05.12.2016 | 05.12.2016 | 7 |
Application |
2.89 MB | 05.12.2016 | 05.12.2016 | 7 | |
Application |
2.89 MB | 05.12.2016 | 05.12.2016 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.18 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
2.94 MB | 08.12.2016 | 30.11.2016 | 6 | |
Application |
2.94 MB | 08.12.2016 | 30.11.2016 | 6 | |
Application |
EDOC | 2.85 MB | 08.12.2016 | 30.11.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.61 KB | 08.12.2016 | 30.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
6.7 MB | 12.09.2016 | 10.09.2016 | 25 | |
Application |
EDOC | 6.43 MB | 12.09.2016 | 10.09.2016 | 25 |
Application |
6.7 MB | 12.09.2016 | 10.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 12.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.12.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 08.12.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.12.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 05.12.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 05.12.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 05.12.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 6.26 MB | 09.08.2016 | 09.08.2016 | 24 |
Application |
6.53 MB | 09.08.2016 | 09.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 23.05 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 09.08.2016 | 09.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.18 KB | 09.08.2016 | 09.08.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.31 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
EDOC | 43.76 KB | 09.08.2016 | 09.08.2016 | 1 |
Submission/Application |
EDOC | 22.96 KB | 09.08.2016 | 09.08.2016 | 1 |
Submission/Application |
EDOC | 22.92 KB | 09.08.2016 | 09.08.2016 | 1 |
Submission/Application |
DOC | 27.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Submission/Application |
DOC | 27.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 09.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 116.12 KB | 22.03.2016 | 17.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 97.98 KB | 11.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 165.21 KB | 28.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 26.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 70.3 KB | 26.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 26.11.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.94 KB | 11.02.2016 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 11.08.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.52 MB | 11.08.2015 | 27.07.2015 | 130 |
Submission/Application |
TIF | 31.22 KB | 11.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.51 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 89.43 KB | 09.06.2014 | 03.06.2014 | 2 |
Other documents |
TIF | 1.39 MB | 09.06.2014 | 10.02.2014 | 21 |
Protocols/decisions of a company/organisation |
TIF | 182.52 KB | 09.06.2014 | 10.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.21 KB | 09.06.2014 | 10.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 07.01.2014 | 06.01.2014 | 1 |
Other documents |
TIF | 35.67 KB | 07.01.2014 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.58 MB | 07.01.2014 | 19.12.2013 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 11.04.2013 | 10.04.2013 | 2 |
Other documents |
TIF | 25.18 KB | 11.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 131.35 KB | 11.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 13.06.2011 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 13.06.2011 | 04.06.2009 | 2 |
Application |
TIF | 158.52 KB | 13.06.2011 | 01.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 13.06.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 13.06.2011 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 13.06.2011 | 18.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 13.06.2011 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 13.06.2011 | 02.02.2009 | 1 |
Application |
TIF | 108.57 KB | 13.06.2011 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 13.06.2011 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 13.06.2011 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 13.06.2011 | 02.07.2008 | 2 |
Application |
TIF | 85.49 KB | 13.06.2011 | 17.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.5 KB | 13.06.2011 | 17.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 13.06.2011 | 17.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 13.06.2011 | 17.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 13.06.2011 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 13.06.2011 | 04.07.2006 | 1 |
Application |
TIF | 83.68 KB | 13.06.2011 | 20.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 13.06.2011 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 13.06.2011 | 20.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 13.06.2011 | 30.05.2006 | 2 |
Registration certificates |
TIF | 18.34 KB | 13.06.2011 | 30.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 13.06.2011 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 13.06.2011 | 16.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 13.06.2011 | 11.05.2006 | 1 |
Application |
TIF | 92.81 KB | 13.06.2011 | 11.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 13.06.2011 | 11.05.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register