ROLFO, Komercsabiedrība, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
66 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Komercsabiedrība SIA "ROLFO"
Registration number, date 40103130979, 08.08.1994
VAT number LV40103130979 from 28.05.1996 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Katlapu iela 7, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 30 713 EUR, registered payment 01.04.2015
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, €) 52.25 47.77 36.01
Personal income tax (thousands, €) 11.52 8.41 5.72
Statutory social insurance contributions (thousands, €) 36.52 29.1 22.47
Average employees count 13 12 9

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2024
* 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 % 30 713 € 1 € 30 713 Latvia 27.06.2017 14.07.2017

Apply information changes

ML

"Rolfo", SIA

"Roķēni", Sunīši, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Durvis, logi

http://www.rolfo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ROLFO" Until 30.06.2004 20 years ago
Kokapstrādes un lauksaimniecības tehn., mašīnu un citu darba rīku kopīgā lietošanā ieint. ražotāju kooperatīvā sabied. "ĶIRMIS-5" Until 01.02.1999 25 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana, Meistaru iela 18 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Ragana, Meistaru iela 18 Until 14.07.2017 7 years ago
Ādažu nov., Ādaži, "Meistari" Until 12.05.2019 5 years ago
Ādažu nov., Ādaži, Katlapu iela 7 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Katlapu iela 7 Until 02.07.2022 2 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
VadibaszinojumsRolfo2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibaszinojumsRolfo2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibaszinojumsRolfo2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibaszinojumsRolfo2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibaszinojumsRolfo2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibaszinojumsRolfo2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibaszinojumsRolfo2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.doc RTF

2009

Annual report 29.04.2010  TIF (434.64 KB)

2008

Annual report 21.04.2009  TIF (684.54 KB)

2007

Annual report 13.02.2009  TIF (592.75 KB)

2006

Annual report 15.05.2007  TIF (514.35 KB)

2005

Annual report 15.11.2006  PDF (5.04 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 133.55 KB 14.07.2017 27.06.2017 5

Shareholders’ register

TIF 198.64 KB 14.07.2017 27.06.2017 6

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 72.04 KB 14.07.2017 14.07.2017 2

Confirmation or consent to legal address

TIF 13.64 KB 14.07.2017 10.07.2017 1

Application

TIF 239.49 KB 14.07.2017 27.06.2017 5

Protocols/decisions of a company/organisation

TIF 155.53 KB 14.07.2017 27.06.2017 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