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 | Sabiedrība ar ierobežotu atbildību "Rolan" |
| Registration number, date | 45403006612, 28.08.1998 |
| VAT number | None (excluded 29.09.2004) Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Liepu iela 38, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 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
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 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 |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 01.06.2016 | 25.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROLAN" | Until 13.01.2005 | 19 years ago |
|---|
Historical addresses
| Aizkraukle, Lāčplēša iela 35-5 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Aizkraukles rajons, Jaunjelgava, Liepu iela 38 | Until 03.07.2009 | 15 years ago |
| Jaunjelgavas nov., Jaunjelgava, Liepu iela 38 | 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 | 27.02.2024 | PDF (107.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums ROLAN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Rolan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Rolan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Rolan | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Rolan | |||||
2012 |
Annual report | 15.04.2013 | TIF (420.39 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (376.56 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (489.72 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (474.2 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (397.11 KB) | ||
2005 |
Annual report | 12.01.2017 | TIF (1.11 MB) | ||
2004 |
Annual report | 12.01.2017 | TIF (675.97 KB) | ||
2000 |
Annual report | 12.01.2017 | TIF (765.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.02 KB | 13.07.2016 | 07.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.02 KB | 13.07.2016 | 07.07.2016 | 1 |
Articles of Association |
DOCX | 11.92 KB | 13.07.2016 | 01.06.2016 | 1 |
Articles of Association |
DOCX | 11.92 KB | 13.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 13.07.2016 | 01.06.2016 | 3 | |
Shareholders’ register |
1.32 MB | 13.07.2016 | 01.06.2016 | 3 | |
Articles of Association |
TIF | 30.04 KB | 12.01.2017 | 20.12.2004 | 1 |
Articles of Association |
TIF | 398.91 KB | 12.01.2017 | 24.08.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.29 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.79 KB | 13.07.2016 | 07.07.2016 | 1 |
Application |
DOC | 73.5 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
DOC | 73.5 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
EDOC | 35.07 KB | 13.07.2016 | 07.07.2016 | 2 |
Articles of Association |
EDOC | 28.68 KB | 13.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.19 KB | 13.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 13.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.19 KB | 13.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 13.07.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 12.01.2017 | 31.10.2008 | 1 |
Application |
TIF | 221.96 KB | 12.01.2017 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 12.01.2017 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 462.79 KB | 12.01.2017 | 28.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 12.01.2017 | 13.01.2005 | 2 |
Registration certificates |
TIF | 258.85 KB | 12.01.2017 | 13.01.2005 | 2 |
Application |
TIF | 36.41 KB | 12.01.2017 | 30.12.2004 | 1 |
Application |
TIF | 275.51 KB | 12.01.2017 | 30.12.2004 | 4 |
Consent of the auditor |
TIF | 9.42 KB | 12.01.2017 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 12.01.2017 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 12.01.2017 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 12.01.2017 | 28.08.1998 | 1 |
Registration certificates |
TIF | 61.78 KB | 12.01.2017 | 28.08.1998 | 1 |
Application |
TIF | 170.55 KB | 12.01.2017 | 25.08.1998 | 4 |
Copy of the personal identification document |
TIF | 230.95 KB | 12.01.2017 | 25.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 61.56 KB | 12.01.2017 | 25.08.1998 | 2 |
Sample report |
TIF | 24.54 KB | 12.01.2017 | 25.08.1998 | 1 |
Appraisal reports |
TIF | 29.59 KB | 12.01.2017 | 24.08.1998 | 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