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 | SIA "ROLENA" |
| Registration number, date | 40103460285, 19.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.05.2014 |
| 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 | 5.42 | 4.18 |
| Personal income tax (thousands, €) | 0 | 2.14 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.27 | 0.96 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | 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 | 30.05.2019 |
* 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 | € 1 | € 1 | Latvia | 23.05.2019 | 30.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Juglas iela 3-53 | Until 01.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Ozolciema iela 16 k-7 -76 | Until 28.12.2013 | 11 years ago |
| Rīga, Vangažu iela 28 - 32 | Until 27.06.2017 | 7 years ago |
| Stopiņu nov., Dreiliņi, Plūmju iela 10 | Until 12.12.2017 | 7 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 36A | Until 22.01.2019 | 5 years ago |
| Siguldas nov., Sigulda, Atbrīvotāju iela 28 | Until 02.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (760.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (110.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBASZINOJUMSROLENA2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMSROLENA2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMSROLENA2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMSROLENA2012 | DOCX | ||||
2011 |
Annual report | 19.09.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ROLENA2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.48 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 15.06.2017 | 14.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 10.05.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 17.98 KB | 10.05.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 51.91 KB | 10.05.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 29.13 KB | 06.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 11.31 KB | 21.09.2011 | 14.09.2011 | 1 |
Memorandum of Association |
TIF | 20.25 KB | 21.09.2011 | 14.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.32 KB | 02.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
EDOC | 58.86 KB | 30.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 38.75 KB | 30.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 38.75 KB | 30.05.2019 | 27.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.94 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 40.99 KB | 30.05.2019 | 23.05.2019 | 1 |
Confirmation or consent to legal address |
ODT | 14.92 KB | 22.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.67 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
6.52 MB | 22.01.2019 | 16.01.2019 | 24 | |
Application |
EDOC | 6.24 MB | 22.01.2019 | 16.01.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 83.03 KB | 12.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.03 KB | 12.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 62.31 KB | 12.12.2017 | 05.12.2017 | 1 |
Application |
EDOC | 6.4 MB | 12.12.2017 | 27.11.2017 | 24 |
Application |
6.73 MB | 12.12.2017 | 27.11.2017 | 24 | |
Application |
6.73 MB | 12.12.2017 | 27.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 179.62 KB | 28.06.2017 | 14.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.43 KB | 28.06.2017 | 14.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 15.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 15.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 178.22 KB | 10.05.2014 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 10.05.2014 | 25.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 10.05.2014 | 05.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 03.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 230.28 KB | 03.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 03.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 06.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 378.73 KB | 06.06.2012 | 29.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 06.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 24.1 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 21.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 84.4 KB | 21.09.2011 | 14.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 21.09.2011 | 14.09.2011 | 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