ROL-AUTOMATIK SET, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
35 by profit
46 by paid taxes
34 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROL-AUTOMATIK SET" |
| Registration number, date | 50003918061, 25.04.2007 |
| VAT number | LV50003918061 from 29.05.2007 Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Sēņu iela 8, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROL-AUTOMATIK SET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 88.93 | 82.22 | 57.09 |
| Personal income tax (thousands, €) | 9.52 | 12.89 | 13.55 |
| Statutory social insurance contributions (thousands, €) | 22.51 | 27.64 | 25.41 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2019 | 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 | 06.09.2019 |
* 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 | Latvia | 03.09.2019 | 06.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RA-SET" | Until 18.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Sēņu iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Sēņu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (88.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (87.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (537.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (749.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums SET | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (477.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas SET | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | XLSX | ||||
2010 |
Annual report | 07.05.2011 | TIF (277.37 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (322.6 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (340.39 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (286.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.87 KB | 05.09.2019 | 03.09.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 81.2 KB | 07.09.2018 | 06.09.2018 | 1 |
Articles of Association |
DOCX | 73.04 KB | 07.09.2018 | 06.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 28.34 KB | 14.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 55.7 KB | 14.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 762.74 KB | 14.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 32.87 KB | 19.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 27.31 KB | 19.10.2010 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 19.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 24.5 KB | 27.04.2007 | 13.04.2007 | 1 |
Memorandum of association |
TIF | 31.93 KB | 27.04.2007 | 13.04.2007 | 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 |
RTF | 192.98 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 478.97 KB | 05.09.2019 | 03.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 05.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 60.23 KB | 07.09.2018 | 07.09.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 61.78 KB | 07.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 57.81 KB | 07.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 07.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.67 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 14.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 247.78 KB | 14.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 14.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 19.10.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 65.34 KB | 19.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 60.58 KB | 19.10.2010 | 13.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 19.10.2010 | 13.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 19.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 576.52 KB | 26.04.2010 | 06.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 26.04.2010 | 26.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 26.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 27.04.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 20.1 KB | 27.04.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.86 KB | 27.04.2007 | 20.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 27.04.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 27.04.2007 | 13.04.2007 | 1 |
Application |
TIF | 98.26 KB | 27.04.2007 | 13.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 27.04.2007 | 13.04.2007 | 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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