ROLANDS S, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
16 by profit
26 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLANDS S"
Registration number, date 40103130964, 08.08.1994
VAT number LV40103130964 from 01.11.1995 Europe VAT register
Register, date Commercial Register, 11.07.2003
Legal address Rencēnu iela 10A, Rīga, LV-1073 Check address owners
Fixed capital 1 000 000 EUR, registered payment 02.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 447.58 305.46 326.4
Personal income tax (thousands, €) 38.55 28.84 20.34
Statutory social insurance contributions (thousands, €) 81.08 57.76 35.66
Average employees count 19 19 15
Received COVID-19 downtime support 15.03.2021, 1 958.88 €

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2024
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   13.06.2024
* 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 % 5 € 100 000 € 500 000 Latvia 29.08.2024 03.09.2024

Natural person

50 % 5 € 100 000 € 500 000 Latvia 29.08.2024 03.09.2024

Apply information changes

ML

"Rolands S", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Noliktavu pakalpojumi

http://www.rolandss.lv

Historical company names

Komercfirma sabiedrība ar ierobežotu atbildību "ROLANDS S" Until 11.07.2003 21 year ago

Historical addresses

Rīga, Martas iela 9-14 Until 11.07.2003 21 year ago
Rīga, Stabu iela 45/3 Until 26.08.2005 19 years ago
Rīga, Stabu iela 45 - 3 Until 09.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums RolandsS 2023 EDOC
Vadibas zinojums RolandsS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
revedenta zi ojums 2022 PDF
vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
revedenta zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX
Zinojums SIA ROLANDS S PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas ziojums DOCX
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
rolands s atzinums 0205201712041900 1 PDF
rolands420170502 PDF

2015

Annual report 17.05.2016  TIF (4.09 MB) €8.00

2014

Annual report 25.06.2015  TIF (1.14 MB) €7.00

2013

Annual report 10.07.2014  TIF (1.65 MB)

2012

Annual report 18.07.2013  TIF (1.14 MB)

2011

Annual report 24.05.2012  TIF (1.36 MB)

2010

Annual report 12.05.2011  TIF (1.21 MB)

2009

Annual report 06.05.2010  TIF (1.33 MB)

2008

Annual report 15.05.2009  TIF (1.26 MB)

2007

Annual report 13.02.2009  TIF (1.11 MB)

2006

Annual report 03.07.2007  TIF (883.65 KB)

2005

Annual report 15.11.2006  PDF (948.85 KB)

2004

Annual report 08.03.2022  TIF (1.3 MB)

2003

Annual report 08.03.2022  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.03.2022  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 08.03.2022  TIF (961.93 KB)

2000

Annual report 08.03.2022  TIF (953.83 KB)

1999

Annual report 08.03.2022  TIF (839.64 KB)

1998

Annual report 08.03.2022  TIF (864.61 KB)

1997

Annual report 08.03.2022  TIF (812.62 KB)

1996

Annual report 08.03.2022  TIF (884.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.67 KB 03.09.2024 29.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.91 KB 06.04.2022 23.12.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 91.5 KB 16.11.2021 12.11.2021 6

Shareholders’ register

EDOC 25.44 KB 02.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

TIF 20.21 KB 07.03.2022 22.12.2014 1

Amendments to the Articles of Association

TIF 83.37 KB 07.03.2022 18.07.2014 2

Regulations for the increase/reduction of the equity

TIF 29.32 KB 07.03.2022 18.07.2014 1

Shareholders’ register

TIF 53.58 KB 02.07.2021 18.07.2014 2

Shareholders’ register

TIF 58.88 KB 02.07.2021 18.07.2014 2

Articles of Association

TIF 132.84 KB 07.02.2018 18.07.2014 5

Amendments to the Articles of Association

TIF 16.98 KB 07.03.2022 20.01.2010 1

Articles of Association

TIF 95.72 KB 07.03.2022 20.01.2010 4

Articles of Association

TIF 181.08 KB 07.03.2022 16.06.2006 5

Amendments to the Articles of Association

TIF 13.03 KB 08.03.2022 12.06.2006 1

Articles of Association

TIF 164.39 KB 08.03.2022 12.06.2006 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 93.16 KB 07.03.2022 16.05.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.97 KB 08.03.2022 09.11.2005 3

Amendments to the Articles of Association

TIF 16.37 KB 08.03.2022 11.05.2004 1

Articles of Association

TIF 184.36 KB 08.03.2022 11.05.2004 5

Articles of Association

TIF 164.37 KB 08.03.2022 26.06.2003 5

Regulations for the increase/reduction of the equity

TIF 40.01 KB 08.03.2022 26.06.2003 1

Amendments to the Articles of Association

TIF 41.49 KB 08.03.2022 07.02.2003 3

Amendments to the Articles of Association

TIF 23.87 KB 08.03.2022 27.02.2001 1

Amendments to the Articles of Association

TIF 34.07 KB 08.03.2022 15.12.1995 1

Regulations for the increase/reduction of the equity

TIF 58.83 KB 08.03.2022 15.12.1995 1

Articles of Association

TIF 502.89 KB 08.03.2022 03.08.1994 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 134.3 KB 03.09.2024 29.08.2024 1

Application

EDOC 109.44 KB 13.06.2024 10.06.2024 23

Notice of a member of the Board regarding the resignation

EDOC 34.54 KB 13.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 28.11 KB 13.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 11.04.2022 11.04.2022 2

Application

DOCX 37.07 KB 01.04.2022 31.03.2022 2

Application

DOCX 37.07 KB 01.04.2022 31.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.91 KB 06.04.2022 23.12.2021 6

Protocols/decisions of a company/organisation

DOC 32 KB 01.04.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 01.04.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 60.81 KB 23.11.2021 23.11.2021 2

Announcement regarding the reorganisation

DOCX 38.87 KB 16.11.2021 16.11.2021 2

Announcement regarding the reorganisation

DOCX 38.87 KB 16.11.2021 16.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.91 KB 16.11.2021 12.11.2021 6

Decisions / letters / protocols of public notaries

RTF 192.49 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 30.06.2021 30.06.2021 2

Application

DOCX 44.98 KB 02.07.2021 28.06.2021 1

Application

EDOC 50.06 KB 02.07.2021 28.06.2021 1

Shareholders’ register

EDOC 25.44 KB 02.07.2021 28.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.63 KB 22.06.2021 22.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.52 KB 05.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 09.12.2020 09.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.43 KB 04.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 09.11.2020 09.11.2020 1

Application

TIF 135.45 KB 29.10.2020 28.10.2020 3

Confirmation or consent to legal address

TIF 13.68 KB 29.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.69 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 188.69 KB 11.09.2020 11.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.04 KB 08.09.2020 08.09.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.45 KB 08.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.73 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.73 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.53 KB 11.10.2019 11.10.2019 1

State Revenue Service decisions/letters/statements

DOC 85 KB 11.10.2019 11.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 348.03 KB 10.05.2018 10.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.71 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

TIF 121.69 KB 07.03.2022 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 60.82 KB 07.03.2022 22.12.2014 2

Application

TIF 95.78 KB 27.04.2018 22.12.2014 2

Decisions / letters / protocols of public notaries

TIF 69.69 KB 07.03.2022 11.08.2014 2

Power of attorney, act of empowerment

TIF 39.24 KB 07.03.2022 05.08.2014 1

Application

TIF 123.26 KB 27.04.2018 24.07.2014 2

Protocols/decisions of a company/organisation

TIF 90.28 KB 07.03.2022 18.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 18.06.2014 18.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.07 KB 16.06.2014 13.06.2014 4

Decisions / letters / protocols of public notaries

TIF 45.85 KB 07.03.2022 21.01.2010 1

Application

TIF 72.05 KB 07.03.2022 20.01.2010 2

Power of attorney, act of empowerment

TIF 27.67 KB 07.03.2022 20.01.2010 1

Protocols/decisions of a company/organisation

TIF 17.25 KB 07.03.2022 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 54.87 KB 07.03.2022 11.06.2009 2

Receipts on the publication and state fees

TIF 18.87 KB 07.03.2022 08.06.2009 1

Receipts on the publication and state fees

TIF 21.99 KB 07.03.2022 08.06.2009 1

Application

TIF 167.24 KB 07.03.2022 05.06.2009 3

Protocols/decisions of a company/organisation

TIF 16.87 KB 07.03.2022 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 65.19 KB 07.03.2022 27.09.2006 2

Application

TIF 82.14 KB 07.03.2022 25.09.2006 2

Power of attorney, act of empowerment

TIF 17.66 KB 07.03.2022 25.09.2006 1

Receipts on the publication and state fees

TIF 19.45 KB 07.03.2022 25.09.2006 1

Receipts on the publication and state fees

TIF 16.6 KB 07.03.2022 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 08.03.2022 26.06.2006 2

Receipts on the publication and state fees

TIF 18.37 KB 08.03.2022 20.06.2006 1

Receipts on the publication and state fees

TIF 20.96 KB 08.03.2022 20.06.2006 1

Protocols/decisions of a company/organisation

TIF 58.82 KB 07.03.2022 16.06.2006 1

Protocols/decisions of a company/organisation

TIF 21.19 KB 07.03.2022 16.06.2006 1

Application

TIF 150.48 KB 08.03.2022 12.06.2006 3

Power of attorney, act of empowerment

TIF 17.36 KB 08.03.2022 12.06.2006 1

Protocols/decisions of a company/organisation

TIF 23.4 KB 08.03.2022 12.06.2006 1

Auditor’s report

TIF 71.28 KB 07.03.2022 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 42.23 KB 08.03.2022 14.11.2005 2

Announcement regarding the reorganisation

TIF 20.27 KB 08.03.2022 09.11.2005 1

Receipts on the publication and state fees

TIF 24.67 KB 08.03.2022 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 08.03.2022 26.08.2005 1

Receipts on the publication and state fees

TIF 16.85 KB 08.03.2022 23.08.2005 1

Receipts on the publication and state fees

TIF 15.38 KB 08.03.2022 23.08.2005 1

Announcement regarding the legal address

TIF 11.34 KB 08.03.2022 22.08.2005 1

Application

TIF 78.29 KB 08.03.2022 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 29.61 KB 08.03.2022 20.05.2004 1

Receipts on the publication and state fees

TIF 19.49 KB 08.03.2022 18.05.2004 1

Receipts on the publication and state fees

TIF 17 KB 08.03.2022 18.05.2004 1

Application

TIF 131.97 KB 08.03.2022 11.05.2004 3

Power of attorney, act of empowerment

TIF 20.76 KB 08.03.2022 11.05.2004 1

Protocols/decisions of a company/organisation

TIF 29.98 KB 08.03.2022 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 08.03.2022 11.07.2003 1

Registration certificates

TIF 104.02 KB 08.03.2022 11.07.2003 1

Receipts on the publication and state fees

TIF 12.96 KB 08.03.2022 30.06.2003 1

Receipts on the publication and state fees

TIF 15.17 KB 08.03.2022 30.06.2003 1

Announcement regarding the legal address

TIF 13.39 KB 08.03.2022 26.06.2003 1

Application

TIF 698.62 KB 08.03.2022 26.06.2003 7

Consent of a member of the Board / executive director

TIF 13.41 KB 08.03.2022 26.06.2003 1

Power of attorney, act of empowerment

TIF 17.63 KB 08.03.2022 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.68 KB 08.03.2022 26.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 12.11 KB 27.04.2018 26.06.2003 1

Other documents

TIF 22.44 KB 08.03.2022 06.05.2003 1

Other documents

TIF 24.04 KB 08.03.2022 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 08.03.2022 12.02.2003 1

Receipts on the publication and state fees

TIF 13.89 KB 08.03.2022 10.02.2003 1

Receipts on the publication and state fees

TIF 15.51 KB 08.03.2022 10.02.2003 1

Protocols/decisions of a company/organisation

TIF 31.55 KB 08.03.2022 07.02.2003 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 08.03.2022 07.02.2003 1

Submission/Application

TIF 30.82 KB 08.03.2022 07.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.28 KB 27.04.2018 07.02.2003 1

Receipts on the publication and state fees

TIF 19.29 KB 08.03.2022 27.02.2001 1

Submission/Application

TIF 20.76 KB 08.03.2022 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 23.82 KB 08.03.2022 26.02.2001 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 08.03.2022 28.03.2000 1

Protocols/decisions of a company/organisation

TIF 10.93 KB 08.03.2022 27.03.2000 1

Submission/Application

TIF 19.3 KB 08.03.2022 27.03.2000 1

Receipts on the publication and state fees

TIF 12.4 KB 08.03.2022 24.03.2000 1

Receipts on the publication and state fees

TIF 11.37 KB 08.03.2022 24.03.2000 1

Receipts on the publication and state fees

TIF 11.92 KB 08.03.2022 24.03.2000 1

Sample report

TIF 17.02 KB 27.09.2007 23.03.2000 1

Sample report

TIF 30.7 KB 08.03.2022 30.12.1997 1

Copy of the personal identification document

TIF 62.64 KB 08.03.2022 28.08.1996 1

Decisions / letters / protocols of public notaries

TIF 19.83 KB 08.03.2022 27.12.1995 1

Receipts on the publication and state fees

TIF 19.23 KB 07.03.2022 18.12.1995 2

Receipts on the publication and state fees

TIF 18.15 KB 07.03.2022 18.12.1995 2

Appraisal reports

TIF 37.43 KB 27.04.2018 18.12.1995 1

Power of attorney, act of empowerment

TIF 24.57 KB 08.03.2022 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 48.25 KB 08.03.2022 15.12.1995 1

Sample report

TIF 17.06 KB 08.03.2022 15.12.1995 1

Other documents

TIF 54.07 KB 08.03.2022 12.12.1995 2

Other documents

TIF 52.2 KB 08.03.2022 22.11.1994 2

Decisions / letters / protocols of public notaries

TIF 18.78 KB 08.03.2022 08.08.1994 1

Registration certificates

TIF 94.8 KB 08.03.2022 08.08.1994 2

Application

TIF 121.14 KB 08.03.2022 05.08.1994 4

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 27.04.2018 04.08.1994 1

Receipts on the publication and state fees

TIF 14.11 KB 08.03.2022 03.08.1994 1

Receipts on the publication and state fees

TIF 14.34 KB 08.03.2022 03.08.1994 1

Application

TIF 127.7 KB 08.03.2022 4

Copy of the personal identification document

TIF 77.06 KB 08.03.2022 2

Sample report

TIF 10.48 KB 08.03.2022 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