RovIT, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
92 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RovIT"
Registration number, date 40103996484, 26.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2016
Legal address Smilšu iela 9 k-2 – 28, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 10.02.2025 24.03.2025

Apply information changes

"GO33", SIA

Rīgas 2A, Piņķi, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Apdrošināšana

Historical company names

SIA "GO33" Until 24.03.2025 yesterday

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 46/47 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 46/47 Until 24.03.2025 yesterday

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
LEMUMS GP GO33 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
Lemums GP GO33 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
GP GO33 2021 l mums parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Parakstits lemums 2020 go33 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (856.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (299.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.44 MB) €11.00

2016

Annual report 26.05.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 2364 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27 KB 24.03.2025 10.02.2025 1

Shareholders’ register

EDOC 26.46 KB 24.03.2025 10.02.2025 1

Articles of Association

DOC 29.5 KB 19.05.2016 19.05.2016 1

Memorandum of Association

DOC 33 KB 19.05.2016 19.05.2016 1

Shareholders’ register

DOCX 17.67 KB 19.05.2016 19.05.2016 1

Shareholders’ register

DOCX 17.67 KB 19.05.2016 19.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.84 KB 24.03.2025 12.02.2025 1

Protocols/decisions of a company/organisation

EDOC 21.69 KB 24.03.2025 10.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 04.10.2021 04.10.2021 2

Application

PDF 231.98 KB 04.10.2021 29.09.2021 2

Application

PDF 231.98 KB 04.10.2021 29.09.2021 2

Protocols/decisions of a company/organisation

PDF 119.3 KB 04.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

PDF 119.3 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 200.47 KB 01.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

RTF 179.42 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 26.05.2016 26.05.2016 2

Confirmation or consent to legal address

DOC 23.5 KB 31.05.2016 19.05.2016 2

Confirmation or consent to legal address

DOC 23.5 KB 31.05.2016 19.05.2016 2

Confirmation or consent to legal address

EDOC 21.63 KB 31.05.2016 19.05.2016 2

Announcement regarding the legal address

DOC 59 KB 19.05.2016 19.05.2016 2

Announcement regarding the legal address

DOC 25.5 KB 19.05.2016 19.05.2016 1

Announcement regarding the legal address

DOC 59 KB 19.05.2016 19.05.2016 2

Announcement regarding the legal address

DOC 25.5 KB 19.05.2016 19.05.2016 1

Announcement regarding the legal address

EDOC 30.21 KB 19.05.2016 19.05.2016 2

Announcement regarding the legal address

EDOC 22.11 KB 19.05.2016 19.05.2016 1

Articles of Association

EDOC 23.34 KB 19.05.2016 19.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 114.82 KB 19.05.2016 19.05.2016 1

Memorandum of Association

EDOC 24.41 KB 19.05.2016 19.05.2016 1

Shareholders’ register

EDOC 30.05 KB 19.05.2016 19.05.2016 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
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