ROLA, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
82 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLA"
Registration number, date 40003064041, 31.03.1992
VAT number LV40003064041 from 15.08.1996 Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address Rīga, Ventspils iela 63B Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 37 625.63 37 625.63 0.00 0.00 10.02.2025
27.01.2025 37 660.28 37 625.63 0.00 0.00 27.01.2025
16.12.2024 33 593.41 0.00 0.00 0.00 16.12.2024
12.11.2024 33 430.48 0.00 0.00 0.00 12.11.2024
07.10.2024 36 616.15 0.00 0.00 0.00 07.10.2024
09.09.2024 36 221.71 0.00 0.00 0.00 09.09.2024
16.08.2024 35 882.06 0.00 0.00 0.00 16.08.2024
16.07.2024 36 621.81 0.00 0.00 0.00 16.07.2024
12.06.2024 39 370.57 0.00 0.00 0.00 12.06.2024
08.05.2024 39 338.50 0.00 0.00 0.00 08.05.2024
12.04.2024 38 825.29 0.00 0.00 0.00 12.04.2024
13.03.2024 40 753.69 0.00 0.00 0.00 13.03.2024
14.02.2024 40 484.27 0.00 0.00 0.00 14.02.2024
15.01.2024 38 499.98 0.00 0.00 0.00 15.01.2024
20.12.2023 36 974.81 0.00 0.00 0.00 20.12.2023
21.11.2023 36 389.80 0.00 0.00 0.00 21.11.2023
13.10.2023 50 658.89 0.00 0.00 0.00 13.10.2023
11.09.2023 40 983.55 0.00 0.00 0.00 11.09.2023
07.08.2023 40 575.62 0.00 0.00 0.00 07.08.2023
07.06.2023 45 691.54 0.00 0.00 0.00 07.06.2023
09.05.2023 46 320.89 0.00 0.00 0.00 09.05.2023
12.04.2023 34 853.65 0.00 0.00 0.00 12.04.2023
07.03.2023 18 059.24 0.00 0.00 0.00 07.03.2023
07.02.2023 23 278.29 0.00 0.00 0.00 07.02.2023
09.01.2023 12 087.13 0.00 0.00 0.00 09.01.2023
19.12.2022 9 054.58 0.00 0.00 0.00 19.12.2022
22.11.2022 9 162.17 0.00 0.00 0.00 22.11.2022
14.11.2022 9 124.91 0.00 0.00 0.00 14.11.2022
10.10.2022 3 003.57 0.00 0.00 0.00 10.10.2022
07.09.2022 17 767.72 0.00 0.00 0.00 07.09.2022
15.08.2022 11 306.54 0.00 0.00 0.00 15.08.2022
21.07.2022 8 527.30 0.00 0.00 0.00 21.07.2022
07.07.2022 15 984.12 0.00 0.00 0.00 07.07.2022
07.06.2022 27 161.56 0.00 0.00 0.00 07.06.2022
13.05.2022 19 996.26 0.00 0.00 0.00 13.05.2022
07.04.2022 15 633.13 0.00 0.00 0.00 07.04.2022
07.03.2022 12 428.23 0.00 0.00 0.00 07.03.2022
07.12.2020 8 911.27 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 9 280.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 288.72 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 015.33 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 543.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 17 285.70 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 16 347.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 122.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 605.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 17 611.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 15 210.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 16 977.02 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 212.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 822.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 787.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 628.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 10 889.57 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 490.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 793.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 146.42 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 21 686.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 13 302.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 15 334.39 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 18 437.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 17 370.08 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 17 452.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 310.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 175.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 13 849.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 844.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 007.93 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 176.04 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 319.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 793.35 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 558.61 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 597.22 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 4 033.87 0.00 0.00 0.00 13.10.2017 14:06

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, €) 57.09 135.52 118.55
Personal income tax (thousands, €) 11.48 25.99 24.93
Statutory social insurance contributions (thousands, €) 22.65 52.14 45.23
Average employees count 7 11 10

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 142 € 10 € 1 420 Latvia 09.03.2023 15.03.2023

Natural person

50 % 142 € 10 € 1 420 Latvia 09.03.2023 15.03.2023

Apply information changes

"RoLa", SIA

Ventspils 63B, Rīga, LV-1046 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical company names

Sabiedrība ar ierobežotu atbildību, Rīga "ROLA" Until 25.06.2003 22 years ago

Historical addresses

Rīga, Brīvības iela 88-48 Until 01.02.1993 32 years ago
Rīga, Valdeķu iela 62/1-5 Until 18.07.1996 29 years ago
Rīga, Ventspils iela 53 Until 03.01.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 13.01.2025. Case number: C770945125
Court: Rīgas pilsētas tiesa (1000361696)

13.01.2025

15.01.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (85.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (122.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (232.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (239.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (504.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.12.2015  PDF (1.13 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RoLa PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.RoLa 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.RoLa 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.RoLa 2010 RAR

2009

Annual report 12.04.2010  TIF (697.22 KB)

2008

Annual report 13.05.2009  TIF (754.05 KB)

2007

Annual report 30.07.2008  TIF (1.59 MB)

2006

Annual report 15.06.2007  PDF (1.36 MB)

2005

Annual report 27.06.2006  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.69 KB 15.03.2023 09.03.2023 1

Amendments to the Articles of Association

EDOC 81.49 KB 07.12.2020 04.11.2020 1

Articles of Association

EDOC 113.33 KB 07.12.2020 04.11.2020 1

Shareholders’ register

EDOC 130.73 KB 07.12.2020 04.11.2020 1

Articles of Association

TIF 95.62 KB 30.11.2020 29.06.2016 3

Shareholders’ register

TIF 87.54 KB 30.11.2020 29.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.06 KB 15.01.2025 15.01.2025 2

Notary’s decision

EDOC 61.83 KB 15.01.2025 15.01.2025 2

Court cover letter

DOCX 40.33 KB 15.01.2025 14.01.2025 1

Court cover letter

EDOC 45.99 KB 15.01.2025 14.01.2025 1

Court decision/judgement

PDF 154.5 KB 15.01.2025 13.01.2025 1

Application

EDOC 49.99 KB 15.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 520.93 KB 15.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 07.12.2020 07.12.2020 2

Application

EDOC 85.55 KB 07.12.2020 25.11.2020 1

Application

DOCX 76.77 KB 07.12.2020 25.11.2020 1

Amendments to the Articles of Association

EDOC 81.49 KB 07.12.2020 04.11.2020 1

Articles of Association

EDOC 113.33 KB 07.12.2020 04.11.2020 1

Consent of a member of the Board / executive director

PDF 62.08 KB 07.12.2020 04.11.2020 1

Consent of a member of the Board / executive director

EDOC 68.07 KB 07.12.2020 04.11.2020 1

Protocols/decisions of a company/organisation

PDF 148.7 KB 07.12.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 177.18 KB 07.12.2020 04.11.2020 1

Shareholders’ register

EDOC 130.73 KB 07.12.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 03.01.2017 03.01.2017 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