Rolete, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
446 by paid taxes
272 by employees
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 "Rolete" |
| Registration number, date | 40203180923, 15.11.2018 |
| VAT number | LV40203180923 from 04.04.2019 Europe VAT register |
| Register, date | Commercial Register, 15.11.2018 |
| Legal address | Brīvības laukums 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 13.88 | 9.34 | 6.94 |
| Personal income tax (thousands, €) | 2.3 | 1.23 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 8.68 | 5.31 | 4.58 |
| Average employees count | 8 | 6 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 44.74 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 | 15.11.2018 | 15.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2018 |
Right to represent individually |
Natural person
(from 15.11.2018 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 15.11.2018 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.1 KB | 14.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
TIF | 25.25 KB | 07.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 07.11.2018 | 05.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 14.11.2018 | 09.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 07.11.2018 | 05.11.2018 | 1 |
Application |
TIF | 99.94 KB | 07.11.2018 | 05.11.2018 | 3 |
Application |
TIF | 167.57 KB | 07.11.2018 | 05.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.24 KB | 07.11.2018 | 05.11.2018 | 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