Rogul, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rogul"
Registration number, date 40103184810, 08.08.2008
VAT number None (excluded 03.12.2021) Europe VAT register
Register, date Commercial Register, 08.08.2008
Legal address Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 31.01.2020 (registered payment 31.01.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.43 -0.2 4.97
Personal income tax (thousands, €) 0.22 -0.97 3.28
Statutory social insurance contributions (thousands, €) -0.36 0 3.86
Average employees count 2 2 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Tomsona iela 39 k-1 Until 20.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (203.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (81.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Rogul vz JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Rogul VZ2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad,zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Rogul GP 2012 vad. PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
vad zin ZIP

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 08.08.2008 - 31.12.2009 17.07.2010  RAR (80.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.64 KB 31.01.2020 15.08.2019 1

Articles of Association

TIF 65.41 KB 31.01.2020 15.08.2019 3

Shareholders’ register

TIF 66.71 KB 31.01.2020 15.08.2019 3

Regulations for the increase/reduction of the equity

TIF 25.57 KB 25.11.2019 01.08.2019 1

Regulations for the increase/reduction of the equity

TIF 25.25 KB 27.06.2019 15.03.2019 1

Amendments to the Articles of Association

TIF 15.94 KB 13.12.2017 24.11.2017 1

Articles of Association

TIF 63.5 KB 13.12.2017 24.11.2017 3

Regulations for the increase/reduction of the equity

TIF 38.34 KB 13.12.2017 24.11.2017 1

Shareholders’ register

TIF 68.13 KB 13.12.2017 24.11.2017 3

Amendments to the Articles of Association

TIF 16.49 KB 10.02.2014 20.01.2014 1

Articles of Association

TIF 27.86 KB 10.02.2014 20.01.2014 1

Shareholders’ register

TIF 23.12 KB 10.02.2014 20.01.2014 1

Amendments to the Articles of Association

TIF 14.22 KB 17.01.2014 13.01.2014 1

Articles of Association

TIF 58.7 KB 17.01.2014 13.01.2014 2

Shareholders’ register

TIF 65.53 KB 17.01.2014 13.01.2014 2

Regulations for the increase/reduction of the equity

TIF 21.67 KB 19.09.2013 04.09.2013 1

Amendments to the Articles of Association

TIF 12.09 KB 26.06.2013 07.06.2013 1

Articles of Association

TIF 15.93 KB 26.06.2013 07.06.2013 1

Regulations for the increase/reduction of the equity

TIF 22.95 KB 26.06.2013 07.06.2013 1

Shareholders’ register

TIF 16.49 KB 26.06.2013 07.06.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 196.47 KB 02.03.2012 16.02.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.87 KB 14.09.2011 05.09.2011 3

Articles of Association

TIF 17.15 KB 13.01.2010 30.12.2009 1

Shareholders’ register

TIF 31.87 KB 03.04.2009 17.09.2008 1

Articles of Association

TIF 27.09 KB 03.04.2009 07.08.2008 1

Memorandum of Association

TIF 36.9 KB 03.04.2009 07.08.2008 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

EDOC 61.91 KB 03.12.2021 03.12.2021 2

State Revenue Service decisions/letters/statements

DOCX 75.07 KB 03.12.2021 03.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.07 KB 03.12.2021 03.12.2021 1

Application

DOCX 41.81 KB 03.12.2021 01.12.2021 1

Application

DOCX 41.81 KB 03.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 13.10.2021 13.10.2021 2

Application

DOCX 34.26 KB 13.10.2021 08.10.2021 1

Application

DOCX 34.26 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOC 37 KB 13.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOC 37 KB 13.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.98 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 31.01.2020 31.01.2020 2

Application

TIF 155.71 KB 28.01.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 06.12.2019 06.12.2019 2

Application

TIF 214.1 KB 03.12.2019 25.11.2019 3

Protocols/decisions of a company/organisation

TIF 84.07 KB 25.11.2019 01.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 01.07.2019 01.07.2019 2

Application

TIF 221.2 KB 27.06.2019 15.03.2019 4

Protocols/decisions of a company/organisation

TIF 84.6 KB 27.06.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

RTF 190.35 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 62.55 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 18.12.2017 18.12.2017 2

Application

TIF 154.58 KB 13.12.2017 08.12.2017 2

Protocols/decisions of a company/organisation

TIF 112.99 KB 13.12.2017 24.11.2017 3

Decisions / letters / protocols of public notaries

TIF 62.65 KB 26.05.2015 20.05.2015 2

Application

TIF 76.94 KB 26.05.2015 08.05.2015 2

Confirmation or consent to legal address

TIF 12.97 KB 26.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.72 KB 10.02.2014 07.02.2014 2

Power of attorney, act of empowerment

TIF 23.47 KB 10.02.2014 04.02.2014 1

Application

TIF 156.43 KB 10.02.2014 20.01.2014 2

Protocols/decisions of a company/organisation

TIF 34.64 KB 10.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

TIF 57 KB 17.01.2014 17.01.2014 2

Application

TIF 263.82 KB 17.01.2014 13.01.2014 3

Decisions / letters / protocols of public notaries

TIF 32.01 KB 19.09.2013 18.09.2013 1

Application

TIF 85.2 KB 19.09.2013 05.09.2013 2

Protocols/decisions of a company/organisation

TIF 63.73 KB 19.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.6 KB 26.06.2013 25.06.2013 1

Application

TIF 88.65 KB 26.06.2013 07.06.2013 2

Protocols/decisions of a company/organisation

TIF 46.42 KB 26.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 106.22 KB 02.03.2012 28.02.2012 2

Application

TIF 197 KB 02.03.2012 22.02.2012 2

Protocols/decisions of a company/organisation

TIF 46.81 KB 02.03.2012 16.02.2012 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 14.09.2011 13.09.2011 2

Other documents

TIF 21.76 KB 14.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 99.93 KB 02.03.2012 05.09.2011 2

Protocols/decisions of a company/organisation

TIF 40.43 KB 14.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 39.28 KB 13.01.2010 12.01.2010 2

Application

TIF 237.87 KB 13.01.2010 06.01.2010 4

Protocols/decisions of a company/organisation

TIF 18.6 KB 13.01.2010 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 13.01.2010 30.12.2009 1

Sample report

TIF 24.17 KB 13.01.2010 29.12.2009 1

Receipts on the publication and state fees

TIF 49.89 KB 03.04.2009 24.09.2008 1

Application

TIF 167.04 KB 03.04.2009 17.09.2008 2

Decisions / letters / protocols of public notaries

TIF 58.31 KB 03.04.2009 08.08.2008 1

Registration certificates

TIF 32.46 KB 03.04.2009 08.08.2008 1

Announcement regarding the legal address

TIF 13.99 KB 03.04.2009 07.08.2008 1

Application

TIF 275.7 KB 03.04.2009 07.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 03.04.2009 07.08.2008 1

Receipts on the publication and state fees

TIF 93.7 KB 03.04.2009 07.08.2008 2
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