ROL, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROL" |
| Registration number, date | 44103131218, 21.10.2019 |
| VAT number | None (excluded 29.06.2023) Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Zaļā iela 7 – 3, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.79 | -0.68 | -0.66 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.6 | 0.02 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROL" | Until 19.08.2020 | 4 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 19 - 30 | Until 03.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Salnas iela 13 - 44 | Until 24.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (298.51 KB) | €11.00 |
2020 |
Annual report | 21.10.2019 - 31.12.2020 | 31.05.2021 | PDF (78.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 355.12 KB | 21.03.2023 | 20.03.2023 | 1 |
Articles of Association |
DOCX | 17.29 KB | 03.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 03.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 45.8 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 45.8 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOCX | 17.08 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 17.08 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 18.54 KB | 21.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOCX | 18.54 KB | 21.10.2019 | 09.10.2019 | 1 |
Memorandum of Association |
DOCX | 25.82 KB | 21.10.2019 | 09.10.2019 | 1 |
Memorandum of Association |
DOCX | 25.82 KB | 21.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 21.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 21.10.2019 | 09.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
734.06 KB | 21.03.2023 | 21.03.2023 | 6 | |
Protocols/decisions of a company/organisation |
242.62 KB | 21.03.2023 | 21.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.29 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
EDOC | 60.58 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 15.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 19.08.2020 | 19.08.2020 | 2 |
Articles of Association |
EDOC | 22.94 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 48.85 KB | 19.08.2020 | 14.08.2020 | 4 |
Application |
EDOC | 54.07 KB | 19.08.2020 | 14.08.2020 | 4 |
Application |
DOCX | 48.85 KB | 19.08.2020 | 14.08.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.81 KB | 19.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.65 KB | 19.08.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.89 KB | 19.08.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.65 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.42 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 18.07 KB | 19.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 42.08 KB | 21.10.2019 | 16.10.2019 | 10 |
Application |
DOCX | 42.08 KB | 21.10.2019 | 16.10.2019 | 10 |
Application |
EDOC | 49.75 KB | 21.10.2019 | 16.10.2019 | 10 |
Articles of Association |
EDOC | 27.25 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation that the list of arbitrators is updated |
JPEG | 50.71 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation that the list of arbitrators is updated |
JPEG | 50.71 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 62.63 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 21.10.2019 | 09.10.2019 | 1 |
Memorandum of Association |
EDOC | 32.17 KB | 21.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 21.10.2019 | 09.10.2019 | 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