ROLANDS COMPANY, SIA
Limited Liability 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, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROLANDS COMPANY" |
| Registration number, date | 44103050769, 26.03.2008 |
| VAT number | None (excluded 26.06.2017) Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Aleksandra Čaka iela 154 – 46, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.02.2016 (registered payment 01.02.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Rīga, Pērnavas iela 11 - 46 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Kadaga, Austrumu iela 26 - 2 | Until 19.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (107.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RC PASKAIDROJUMS 54pants 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RC lemums par GP apstiprinasanu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2009gads | |||||
2008 |
Annual report | 26.03.2008 - 31.12.2008 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2008 Nr1 2012 PDF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 25.05.2017 | 21.05.2017 | 3 | |
Amendments to the Articles of Association |
264.9 KB | 28.01.2016 | 27.01.2016 | 1 | |
Articles of Association |
264.14 KB | 28.01.2016 | 27.01.2016 | 1 | |
Shareholders’ register |
1.56 MB | 28.01.2016 | 27.01.2016 | 2 | |
Shareholders’ register |
1.55 MB | 28.01.2016 | 27.01.2016 | 2 | |
Shareholders’ register |
TIF | 10.76 KB | 31.08.2012 | 08.08.2012 | 1 |
Memorandum of association |
TIF | 63 KB | 28.03.2008 | 04.03.2008 | 2 |
Articles of Association |
TIF | 23.78 KB | 28.03.2008 | 03.03.2008 | 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 | 99.43 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.94 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 02.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 02.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.48 KB | 02.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 314.8 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
6.76 MB | 19.09.2017 | 14.09.2017 | 6 | |
Application |
EDOC | 6.49 MB | 19.09.2017 | 14.09.2017 | 6 |
Other documents |
EDOC | 63.51 KB | 19.09.2017 | 14.09.2017 | 1 |
Other documents |
DOCX | 79.69 KB | 19.09.2017 | 14.09.2017 | 1 |
Other documents |
DOCM | 18.1 KB | 19.09.2017 | 13.09.2017 | 1 |
Other documents |
EDOC | 48.16 KB | 19.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.73 KB | 25.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 25.05.2017 | 21.05.2017 | 3 |
Application |
6.66 MB | 25.05.2017 | 12.05.2017 | 25 | |
Application |
EDOC | 6.42 MB | 25.05.2017 | 12.05.2017 | 25 |
Protocols/decisions of a company/organisation |
386.56 KB | 25.05.2017 | 12.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
459.83 KB | 25.05.2017 | 12.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.1 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 15.03.2016 | 15.03.2016 | 2 |
Announcement regarding the legal address |
249.38 KB | 06.10.2016 | 01.03.2016 | 1 | |
Announcement regarding the legal address |
224.1 KB | 06.10.2016 | 01.03.2016 | 1 | |
Application |
360.15 KB | 06.10.2016 | 01.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
211.27 KB | 06.10.2016 | 01.03.2016 | 1 | |
Confirmation or consent to legal address |
211.41 KB | 06.10.2016 | 25.02.2016 | 1 | |
Confirmation or consent to legal address |
182.09 KB | 06.10.2016 | 25.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 01.02.2016 | 01.02.2016 | 1 |
Amendments to the Articles of Association |
337.21 KB | 28.01.2016 | 27.01.2016 | 1 | |
Articles of Association |
336.58 KB | 28.01.2016 | 27.01.2016 | 1 | |
Application |
533.34 KB | 28.01.2016 | 27.01.2016 | 4 | |
Protocols/decisions of a company/organisation |
293.45 KB | 28.01.2016 | 27.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
263.08 KB | 28.01.2016 | 27.01.2016 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 28.01.2016 | 27.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 28.01.2016 | 27.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
540.04 KB | 28.01.2016 | 25.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
571 KB | 28.01.2016 | 25.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 31.08.2012 | 29.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.7 KB | 31.08.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.66 KB | 31.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 21.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 43.74 KB | 21.08.2012 | 21.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.1 KB | 31.08.2012 | 16.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.14 KB | 31.08.2012 | 16.08.2012 | 1 |
Submission/Application |
TIF | 10.11 KB | 21.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 80.62 KB | 31.08.2012 | 08.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 4.6 KB | 31.08.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 31.08.2012 | 08.08.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.68 KB | 31.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 28.03.2008 | 26.03.2008 | 1 |
Registration certificates |
TIF | 115.69 KB | 28.03.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.72 KB | 28.03.2008 | 20.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 28.03.2008 | 11.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 28.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 795.21 KB | 28.03.2008 | 03.03.2008 | 9 |
Appraisal reports |
TIF | 41.79 KB | 28.03.2008 | 03.03.2008 | 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