ROL-AUTOMATIK LIFT, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROL-AUTOMATIK LIFT"
Registration number, date 40003918163, 25.04.2007
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Ludzas iela 89B, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 23.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   23.07.2015
* 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 % 2 845 € 1 € 2 845 13.07.2015 23.07.2015

Apply information changes

"Rol-Automatik Lift", SIA

Ludzas 89B, Rīga, LV-1003 Check address owners

Liftu būve un apkope

https://rol-lift.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (77.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (78.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (78.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (76.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (847.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (383.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas lift 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas RAR

2009

 Annual report 10.05.2010  TIF (684.42 KB)

2008

 Annual report 23.04.2009  TIF (636.62 KB)

2007

 Annual report 16.04.2008  TIF (545.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.36 KB 05.08.2015 13.07.2015 1

Articles of Association

 TIF 84.21 KB 05.08.2015 13.07.2015 4

Shareholders’ register

TIF 230 KB 05.08.2015 13.07.2015 5

Shareholders’ register

TIF 357.09 KB 05.08.2015 13.07.2015 2

Shareholders’ register

TIF 29.57 KB 17.12.2010 13.12.2010 1

Articles of Association

 TIF 24.76 KB 02.05.2007 16.04.2007 1

Memorandum of Association

 TIF 20.04 KB 02.05.2007 16.04.2007 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

 TIF 50.84 KB 05.08.2015 23.07.2015 2

Application

 TIF 210.25 KB 05.08.2015 20.07.2015 3

Protocols/decisions of a company/organisation

 TIF 81.95 KB 05.08.2015 13.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 65.74 KB 17.12.2010 16.12.2010 1

Application

 TIF 52 KB 17.12.2010 13.12.2010 1

Power of attorney, act of empowerment

 TIF 21.03 KB 17.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 14.04.2010 12.04.2010 2

Application

 TIF 102.37 KB 14.04.2010 25.03.2010 3

Power of attorney, act of empowerment

 TIF 16.87 KB 14.04.2010 25.03.2010 1

Protocols/decisions of a company/organisation

 TIF 39 KB 14.04.2010 25.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 02.05.2007 25.04.2007 1

Registration certificates

 TIF 47.28 KB 02.05.2007 25.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 02.05.2007 19.04.2007 1

Announcement regarding the legal address

 TIF 8.88 KB 02.05.2007 16.04.2007 1

Application

 TIF 66.68 KB 02.05.2007 16.04.2007 3

Power of attorney, act of empowerment

 TIF 9.12 KB 02.05.2007 16.04.2007 1

Receipts on the publication and state fees

 TIF 47.1 KB 02.05.2007 16.04.2007 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