ROLFO R, SIA Komercsabiedrība

Limited Liability Company, Micro company
Place in branch
114 by turnover
52 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Komercsabiedrība "ROLFO R"
Registration number, date 40003513497, 11.10.2000
VAT number LV40003513497 from 01.11.2002 Europe VAT register
Register, date Commercial Register, 15.06.2004
Legal address Saules iela 26, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 5 188 EUR, registered payment 05.11.2019
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, €) 6.75 11.39 6.97
Personal income tax (thousands, €) 0.67 1.83 1.7
Statutory social insurance contributions (thousands, €) 4.83 6.94 5.62
Average employees count 2 3 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.02.2014
* 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 % 5 188 € 1 € 5 188 Latvia 21.10.2019 05.11.2019

Apply information changes

"Rolfo R", SIA

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

Galdnieku darbi

http://www.rolfor.lv

Historical company names

SIA "ROLFO R" Until 15.06.2004 20 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 18.07.2016 8 years ago
Krimuldas nov., Krimuldas pag., Ragana, Saules iela 12 Until 06.01.2018 6 years ago
Krimuldas nov., Krimuldas pag., Ragana, Saules iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (588.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (92.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (82.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (82.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (81.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums.doc DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2014 Vadibas zinojums.doc PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

Annual report 02.06.2014  TIF (779.01 KB)

2012

Annual report 25.06.2013  TIF (571.24 KB)

2011

Annual report 12.10.2012  TIF (293.76 KB)

2010

Annual report 20.05.2011  TIF (299.44 KB)

2009

Annual report 27.05.2010  TIF (528.61 KB)

2008

Annual report 13.05.2009  TIF (599.3 KB)

2007

Annual report 16.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.08.2007  PDF (511.55 KB)

2005

Annual report 07.12.2006  PDF (3.98 MB)

2004

Annual report 05.11.2019  TIF (395.49 KB)

2003

Annual report 05.11.2019  TIF (397.34 KB)

2002

Annual report 05.11.2019  TIF (587.27 KB)

2001

Annual report 05.11.2019  TIF (979.82 KB)

2000

Annual report 05.11.2019  TIF (464.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.63 KB 30.10.2019 21.10.2019 2

Shareholders’ register

TIF 49.92 KB 30.10.2019 21.10.2019 2

Regulations for the increase/reduction of the equity

TIF 30.57 KB 22.10.2019 21.10.2019 1

Shareholders’ register

TIF 55.35 KB 05.11.2019 15.04.2016 2

Articles of Association

TIF 49.28 KB 05.11.2019 14.04.2016 2

Articles of Association

TIF 58.54 KB 05.11.2019 08.06.2004 2

Shareholders’ register

TIF 28.39 KB 05.11.2019 12.05.2004 1

Articles of Association

TIF 456.39 KB 05.11.2019 18.08.2000 11

Memorandum of association

TIF 94.58 KB 05.11.2019 18.08.2000 2

Shareholders’ register

TIF 38.46 KB 05.11.2019 18.08.2000 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

EDOC 65.85 KB 05.11.2019 05.11.2019 1

Application

TIF 276.66 KB 30.10.2019 22.10.2019 5

Protocols/decisions of a company/organisation

TIF 63.37 KB 22.10.2019 21.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 74.9 KB 22.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

TIF 53.19 KB 05.11.2019 18.07.2016 2

Application

TIF 216.73 KB 05.11.2019 14.04.2016 5

Protocols/decisions of a company/organisation

TIF 27.76 KB 05.11.2019 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.36 KB 05.11.2019 11.02.2014 2

Application

TIF 201.96 KB 05.11.2019 27.01.2014 6

Protocols/decisions of a company/organisation

TIF 93.48 KB 05.11.2019 20.01.2014 5

Decisions / letters / protocols of public notaries

TIF 51.87 KB 05.11.2019 19.05.2009 1

Sample report

TIF 32.95 KB 05.11.2019 13.05.2009 1

Application

TIF 160.17 KB 05.11.2019 28.04.2009 3

Receipts on the publication and state fees

TIF 20.67 KB 05.11.2019 28.04.2009 1

Receipts on the publication and state fees

TIF 23.1 KB 05.11.2019 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 29.71 KB 05.11.2019 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 05.11.2019 20.11.2007 2

Application

TIF 185.59 KB 05.11.2019 14.11.2007 4

Receipts on the publication and state fees

TIF 25.28 KB 05.11.2019 14.11.2007 1

Receipts on the publication and state fees

TIF 25.94 KB 05.11.2019 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 24.49 KB 05.11.2019 12.11.2007 2

Decisions / letters / protocols of public notaries

TIF 47.94 KB 05.11.2019 15.06.2004 1

Registration certificates

TIF 83.12 KB 05.11.2019 15.06.2004 1

Application

TIF 24.96 KB 05.11.2019 14.06.2004 1

Application

TIF 86.93 KB 05.11.2019 08.06.2004 2

Consent of the auditor

TIF 10.32 KB 05.11.2019 08.06.2004 1

Protocols/decisions of a company/organisation

TIF 52.89 KB 05.11.2019 08.06.2004 2

Receipts on the publication and state fees

TIF 78.19 KB 05.11.2019 20.05.2004 1

Receipts on the publication and state fees

TIF 23.83 KB 05.11.2019 20.05.2004 1

Documents attesting the transfer of shares

TIF 48.2 KB 05.11.2019 12.05.2004 2

Consent of a member of the Board / executive director

TIF 9.64 KB 05.11.2019 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 41.22 KB 05.11.2019 11.10.2000 1

Registration certificates

TIF 56.3 KB 05.11.2019 11.10.2000 1

Registration certificates

TIF 69.75 KB 05.11.2019 11.10.2000 1

Submission/Application

TIF 13.59 KB 05.11.2019 22.09.2000 1

Application

TIF 134.36 KB 05.11.2019 01.09.2000 4

Receipts on the publication and state fees

TIF 14.95 KB 05.11.2019 01.09.2000 1

Appraisal reports

TIF 19.97 KB 05.11.2019 18.08.2000 1

Protocols/decisions of a company/organisation

TIF 62.05 KB 05.11.2019 18.08.2000 2

Sample report

TIF 26.71 KB 05.11.2019 18.08.2000 1

Copy of the personal identification document

TIF 37.77 KB 05.11.2019 18.09.1995 1

Copy of the personal identification document

TIF 31.17 KB 05.11.2019 10.08.1993 1

Copy of the personal identification document

TIF 37.99 KB 05.11.2019 28.07.1993 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