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 "ROLANDS 94" |
| Registration number, date | 40003172514, 07.01.1994 |
| VAT number | None (excluded 06.12.2001) Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Anniņmuižas bulvāris 28 – 67, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.21 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | 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 | 25.04.2022 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 08.04.2022 | 25.04.2022 |
Historical addresses
| Rīga, Ropažu iela 52/56 | Until 13.05.2022 | 2 years ago |
|---|---|---|
| Rīga, Ropažu iela 56 | Until 07.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rol 2023 zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rol 2022 zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rol 2021 zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rol 2020 zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rol 2019 zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Roland | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rolan 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 8 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rol 2015 zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Rol 2014 zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rol 2013 zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rol 2012 zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rol zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rolands zin | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (806.7 KB) | ||
2008 |
Annual report | 26.02.2009 | TIFF (360.29 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (554.68 KB) | ||
2006 |
Annual report | 19.05.2011 | TIF (660.04 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (923.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
667.87 KB | 25.04.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
667.87 KB | 25.04.2022 | 08.04.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.14 KB | 25.04.2022 | 09.03.2015 | 1 |
Articles of Association |
TIF | 108.05 KB | 25.04.2022 | 09.03.2015 | 4 |
Shareholders’ register |
TIF | 82.09 KB | 25.04.2022 | 09.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 25.04.2022 | 04.07.2008 | 1 |
Articles of Association |
TIF | 124.33 KB | 25.04.2022 | 04.07.2008 | 4 |
Shareholders’ register |
TIF | 31.47 KB | 25.04.2022 | 04.07.2008 | 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 |
EDOC | 62.12 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
256.11 KB | 07.10.2022 | 04.10.2022 | 1 | |
Application |
256.11 KB | 07.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
800.39 KB | 25.04.2022 | 14.04.2022 | 1 | |
Application |
800.39 KB | 25.04.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
747.37 KB | 25.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
747.37 KB | 25.04.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
EDOC | 656.62 KB | 25.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 25.04.2022 | 12.03.2015 | 2 |
Application |
TIF | 87.55 KB | 25.04.2022 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 25.04.2022 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 25.04.2022 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 25.04.2022 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 25.04.2022 | 09.07.2008 | 1 |
Sample report |
TIF | 32.07 KB | 25.04.2022 | 09.07.2008 | 1 |
Application |
TIF | 191.04 KB | 25.04.2022 | 04.07.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 25.04.2022 | 04.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 25.04.2022 | 04.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 25.04.2022 | 04.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 25.04.2022 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 25.04.2022 | 04.07.2008 | 3 |
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