ROL AUTO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROL AUTO" |
| Registration number, date | 43603074670, 01.06.2016 |
| VAT number | LV43603074670 from 24.01.2025 Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Zaļā iela 11 k-2 – 16, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.8 | 2.38 | 6.19 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 2.96 | 3.56 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2025 | 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 | 27.03.2025 |
* 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 % | 392 | € 25 | € 9 800 | 20.03.2025 | 27.03.2025 |
Historical addresses
| Bauskas nov., Bauska, Rīgas iela 36 - 1 | Until 04.06.2024 | last year |
|---|---|---|
| Bauskas nov., Bauska, Salātu iela 8 - 34 | Until 27.03.2025 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (382.15 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.94 KB | 27.03.2025 | 20.03.2025 | 1 |
Articles of Association |
EDOC | 25.65 KB | 26.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
TIF | 51.4 KB | 29.05.2024 | 09.05.2024 | 3 |
Shareholders’ register |
TIF | 46.61 KB | 23.09.2016 | 21.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 23.09.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 43.19 KB | 23.09.2016 | 08.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.8 KB | 23.09.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 19.87 KB | 02.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 39.97 KB | 02.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 54.69 KB | 02.06.2016 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.58 KB | 26.03.2025 | 26.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 26.03.2025 | 20.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 04.06.2024 | 09.05.2024 | 1 |
Application |
TIF | 214.78 KB | 29.05.2024 | 09.05.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 109.74 KB | 23.09.2016 | 20.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.34 KB | 23.09.2016 | 12.09.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.08 KB | 23.09.2016 | 12.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 23.09.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 23.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 02.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.17 KB | 02.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 130.39 KB | 02.06.2016 | 26.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.91 KB | 02.06.2016 | 26.05.2016 | 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.
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