ROLESA RPPL, SIA

Limited Liability Company, Micro company
Place in branch
76 by employees

Basic data

Status
Economic activity suspended, 14.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLESA RPPL"
Registration number, date 45403008276, 31.03.2000
VAT number None (excluded 12.04.2024) Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Krāsotāju iela 20, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 6 375.66 0.00 0.00 0.00 07.11.2024
07.10.2024 6 299.66 0.00 0.00 0.00 07.10.2024
09.09.2024 6 231.02 0.00 0.00 0.00 09.09.2024
12.08.2024 6 163.28 0.00 0.00 0.00 12.08.2024
16.07.2024 6 256.94 0.00 0.00 0.00 16.07.2024
07.06.2024 5 993.76 0.00 0.00 0.00 07.06.2024
14.05.2024 5 932.99 0.00 0.00 0.00 14.05.2024
08.04.2024 5 841.76 0.00 0.00 0.00 08.04.2024
07.03.2024 5 760.66 0.00 0.00 0.00 07.03.2024
14.02.2024 5 237.69 0.00 0.00 0.00 14.02.2024
15.01.2024 4 739.66 0.00 0.00 0.00 15.01.2024
20.12.2023 4 612.47 0.00 0.00 0.00 20.12.2023
21.11.2023 4 510.62 0.00 0.00 0.00 21.11.2023
18.10.2023 4 025.02 0.00 0.00 0.00 18.10.2023
11.09.2023 3 570.78 0.00 0.00 0.00 11.09.2023
07.08.2023 3 501.54 0.00 0.00 0.00 07.08.2023
13.06.2023 3 396.05 0.00 0.00 0.00 13.06.2023
09.05.2023 3 340.00 0.00 0.00 0.00 09.05.2023
19.04.2023 2 925.38 0.00 0.00 0.00 19.04.2023
07.03.2020 204.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 202.12 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 194.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 183.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 936.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 074.58 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 583.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 847.54 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 644.67 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 604.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 022.93 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 631.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 311.97 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 192.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 077.62 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 958.52 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 839.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 724.17 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 605.07 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 489.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 152.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 047.74 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 416.53 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 004.81 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 347.38 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 067.92 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 451.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 886.98 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 461.21 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 517.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 695.42 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.72 0 0
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2024
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   04.03.2024
* 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

100 % 20 € 142 € 2 840 Latvia 23.02.2024 04.03.2024

Apply information changes

ML

"Skalds", SIA

Bērzu 4, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "EURO WHOLESALE" Until 04.03.2024 9 months ago
Sabiedrība ar ierobežotu atbildību "Skalds" Until 14.10.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "SKALDS" Until 11.11.2004 20 years ago

Historical addresses

Aizkraukles rajons, Kokneses pagasts, Koknese, 1905. gada iela 50 Until 11.11.2004 20 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Blaumaņa iela 8 Until 16.08.2007 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 1A Until 29.02.2008 16 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 4 Until 03.07.2009 15 years ago
Aizkraukles nov., Aizkraukle, Bērzu iela 4 Until 05.07.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 49 - 3A Until 04.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (190.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (77.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (146.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Skalds 2013.g PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS54pVID PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
paskVL PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (32.08 KB)

2008

Annual report 24.03.2009  TIF (524.98 KB)

2007

Annual report 09.06.2008  TIF (709.91 KB)

2006

Annual report 25.05.2007  TIF (1.92 MB)

2005

Annual report 31.01.2018  TIF (942.62 KB)

2004

Annual report 31.01.2018  TIF (795.96 KB)

2003

Annual report 31.01.2018  TIF (788.37 KB)

2002

Annual report 31.01.2018  TIF (1.62 MB)

2001

Annual report 31.01.2018  TIF (1.59 MB)

2000

Annual report 31.01.2018  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 19.74 KB 04.03.2024 23.02.2024 1

Shareholders’ register

EDOC 28.92 KB 04.03.2024 23.02.2024 1

Shareholders’ register

DOCX 23.36 KB 16.05.2022 02.05.2022 1

Shareholders’ register

DOCX 23.36 KB 16.05.2022 02.05.2022 1

Amendments to the Articles of Association

DOCX 17.73 KB 22.01.2020 16.01.2020 1

Amendments to the Articles of Association

DOCX 17.73 KB 22.01.2020 16.01.2020 1

Articles of Association

DOCX 75.97 KB 22.01.2020 16.01.2020 1

Articles of Association

DOCX 75.97 KB 22.01.2020 16.01.2020 1

Amendments to the Articles of Association

DOCX 17.82 KB 14.10.2019 02.10.2019 1

Amendments to the Articles of Association

DOCX 17.82 KB 14.10.2019 02.10.2019 1

Articles of Association

DOCX 76.34 KB 14.10.2019 02.10.2019 1

Articles of Association

DOCX 76.34 KB 14.10.2019 02.10.2019 1

Shareholders’ register

DOCX 23.17 KB 14.10.2019 02.10.2019 1

Shareholders’ register

DOCX 23.17 KB 14.10.2019 02.10.2019 1

Shareholders’ register

TIF 92.83 KB 31.01.2018 26.06.2015 2

Amendments to the Articles of Association

TIF 9.52 KB 31.01.2018 25.06.2015 1

Articles of Association

TIF 15.75 KB 31.01.2018 25.06.2015 1

Articles of Association

TIF 23.14 KB 31.01.2018 12.10.2004 1

Shareholders’ register

TIF 20.16 KB 31.01.2018 12.10.2004 1

Amendments to the Articles of Association

TIF 27.88 KB 31.01.2018 26.02.2002 1

Articles of Association

TIF 231.39 KB 31.01.2018 21.03.2000 7

Memorandum of Association

TIF 21.17 KB 31.01.2018 21.03.2000 1

Shareholders’ register

TIF 19.5 KB 31.01.2018 21.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.72 KB 12.06.2024 12.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.74 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 28.03.2024 28.03.2024 1

Application

ASICE 54.94 KB 04.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

ASICE 25.15 KB 04.03.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 22.11.2022 22.11.2022 2

Application

DOCX 48.92 KB 22.11.2022 15.11.2022 3

Application

DOCX 48.92 KB 22.11.2022 15.11.2022 3

Protocols/decisions of a company/organisation

DOCX 21.69 KB 22.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOCX 21.69 KB 22.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 16.05.2022 16.05.2022 2

Application

DOCX 65.89 KB 16.05.2022 02.05.2022 9

Application

DOCX 65.89 KB 16.05.2022 02.05.2022 9

Power of attorney, act of empowerment

DOCX 12.73 KB 16.05.2022 02.05.2022 1

Power of attorney, act of empowerment

JPEG 614.92 KB 16.05.2022 02.05.2022 1

Power of attorney, act of empowerment

JPEG 614.92 KB 16.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 16.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 16.05.2022 02.05.2022 1

Shareholders’ register

EDOC 39 KB 16.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 05.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 05.07.2021 05.07.2021 2

Application

EDOC 53.22 KB 05.07.2021 29.06.2021 1

Application

DOCX 47.84 KB 05.07.2021 29.06.2021 1

Confirmation or consent to legal address

EDOC 101.45 KB 05.07.2021 29.06.2021 1

Confirmation or consent to legal address

JPG 383.34 KB 05.07.2021 29.06.2021 1

Confirmation or consent to legal address

DOCX 12.22 KB 05.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.01.2020 22.01.2020 2

Application

DOCX 47.35 KB 22.01.2020 17.01.2020 3

Application

EDOC 67.8 KB 22.01.2020 17.01.2020 3

Application

DOCX 47.35 KB 22.01.2020 17.01.2020 3

Amendments to the Articles of Association

EDOC 26.55 KB 22.01.2020 16.01.2020 1

Articles of Association

EDOC 55.99 KB 22.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 81.63 KB 22.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

EDOC 60.48 KB 22.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 81.63 KB 22.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

RTF 195.46 KB 14.10.2019 14.10.2019 2

Application

DOCX 51.02 KB 14.10.2019 03.10.2019 5

Application

DOCX 51.02 KB 14.10.2019 03.10.2019 5

Application

EDOC 59.52 KB 14.10.2019 03.10.2019 5

Amendments to the Articles of Association

EDOC 26.67 KB 14.10.2019 02.10.2019 1

Articles of Association

EDOC 56.65 KB 14.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

DOCX 81.95 KB 14.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

DOCX 81.95 KB 14.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

EDOC 59.95 KB 14.10.2019 02.10.2019 1

Shareholders’ register

EDOC 43.98 KB 14.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

TIF 69.47 KB 31.01.2018 30.06.2015 2

Application

TIF 86.22 KB 31.01.2018 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 24.18 KB 31.01.2018 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 89.48 KB 31.01.2018 29.02.2008 2

Receipts on the publication and state fees

TIF 62.46 KB 31.01.2018 29.02.2008 3

Protocols/decisions of a company/organisation

TIF 23.63 KB 31.01.2018 28.02.2008 1

Announcement regarding the legal address

TIF 9.71 KB 31.01.2018 26.02.2008 1

Application

TIF 162.33 KB 31.01.2018 26.02.2008 4

Decisions / letters / protocols of public notaries

TIF 54.63 KB 31.01.2018 16.08.2007 2

Announcement regarding the legal address

TIF 8.86 KB 31.01.2018 14.08.2007 1

Application

TIF 80.05 KB 31.01.2018 14.08.2007 3

Receipts on the publication and state fees

TIF 74.71 KB 31.01.2018 14.08.2007 2

Protocols/decisions of a company/organisation

TIF 16.11 KB 31.01.2018 12.12.2004 1

Decisions / letters / protocols of public notaries

TIF 50.94 KB 31.01.2018 11.11.2004 1

Registration certificates

TIF 45.98 KB 31.01.2018 11.11.2004 1

Receipts on the publication and state fees

TIF 50.52 KB 31.01.2018 20.10.2004 2

Application

TIF 222.58 KB 31.01.2018 13.10.2004 8

Announcement regarding the legal address

TIF 10.97 KB 31.01.2018 12.10.2004 1

Consent of the auditor

TIF 10.15 KB 31.01.2018 12.10.2004 1

Decisions / letters / protocols of public notaries

TIF 27.34 KB 31.01.2018 13.03.2002 1

Application

TIF 20.83 KB 31.01.2018 28.02.2002 1

Receipts on the publication and state fees

TIF 46.69 KB 31.01.2018 28.02.2002 2

Protocols/decisions of a company/organisation

TIF 27.21 KB 31.01.2018 26.02.2002 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 31.01.2018 31.03.2000 1

Registration certificates

TIF 74.45 KB 31.01.2018 31.03.2000 1

Registration certificates

TIF 46.09 KB 31.01.2018 31.03.2000 1

Application

TIF 156.36 KB 31.01.2018 21.03.2000 4

Confirmation or consent to legal address

TIF 14.48 KB 31.01.2018 21.03.2000 1

Receipts on the publication and state fees

TIF 18.95 KB 31.01.2018 21.03.2000 1

Sample report

TIF 91.26 KB 31.01.2018 20.03.2000 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 167.82 KB 31.01.2018 30.08.1996 5
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