Rolektro, 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, 28.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rolektro" |
| Registration number, date | 40103490627, 13.12.2011 |
| VAT number | None (excluded 06.03.2015) Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.01.2015 (registered payment 12.01.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -7.69 | 22.12 |
| Personal income tax (thousands, €) | 0 | 0.73 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.5 | 6.78 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FORSANZA" | Until 03.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M-2 | Until 12.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Veldres iela 32-24 | Until 03.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Rolek | |||||
2012 |
Annual report | 13.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rol VadibasZinojums pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.95 KB | 14.03.2014 | 10.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 07.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 12.42 KB | 07.02.2012 | 31.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.56 KB | 07.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 10.39 KB | 07.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 17.6 KB | 15.12.2011 | 05.12.2011 | 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 | 103.23 KB | 28.02.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 03.03.2017 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 15.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 11.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 12.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
EDOC | 37.92 KB | 08.01.2015 | 08.01.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 65.84 KB | 08.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 08.01.2015 | 08.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 08.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 26.29 KB | 08.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 35.48 KB | 08.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
EDOC | 27.17 KB | 08.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 08.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 08.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 193.79 KB | 14.03.2014 | 11.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.22 KB | 14.03.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 228.82 KB | 23.03.2012 | 19.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 23.03.2012 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 23.03.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 32.21 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 108.72 KB | 07.02.2012 | 31.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.03 KB | 07.02.2012 | 31.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.74 KB | 07.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 07.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 07.02.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 15.12.2011 | 13.12.2011 | 2 |
Registration certificates |
TIF | 33.75 KB | 15.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 194.76 KB | 15.12.2011 | 08.12.2011 | 5 |
Announcement regarding the legal address |
TIF | 12.17 KB | 15.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 15.12.2011 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 15.12.2011 | 29.11.2010 | 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