ROLFS FUKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
867 by profit
309 by paid taxes
45 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROLFS FUKS" |
| Registration number, date | 40003710613, 12.11.2004 |
| VAT number | LV40003710613 from 13.11.2007 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Blīdenes iela 1A – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 10.71 | 12.67 | 12.8 |
| Personal income tax (thousands, €) | 2.3 | 1.97 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.17 | 3.41 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
R. Fuchs AGReg. no. CHE-103.413.072
|
100 % | 20 | € 142 | € 2 840 | Switzerland | 09.09.2022 | 10.01.2025 |
Historical addresses
| Rīga, Palasta iela 10 | Until 16.06.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (118.35 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 RF vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RF Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RF GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (889.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (341.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (201.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (686.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 28.05.2013 | TIF (405.73 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (229.19 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (344.93 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (61.99 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (458.13 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (168.87 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (278.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 838.58 KB | 07.01.2025 | 12.12.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 338.09 KB | 03.10.2023 | 12.07.2022 | 7 |
Amendments to the Articles of Association |
TIF | 22.11 KB | 04.03.2021 | 14.04.2015 | 1 |
Articles of Association |
TIF | 77.36 KB | 04.03.2021 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 46.29 KB | 04.03.2021 | 14.04.2015 | 2 |
Articles of Association |
TIF | 38.6 KB | 04.03.2021 | 26.10.2004 | 1 |
Memorandum of Association |
TIF | 54.34 KB | 04.03.2021 | 26.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.78 KB | 10.01.2025 | 10.01.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.71 KB | 17.12.2024 | 17.04.2024 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 04.03.2021 | 28.04.2015 | 2 |
Application |
TIF | 277.13 KB | 04.03.2021 | 14.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.32 KB | 04.03.2021 | 14.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 04.03.2021 | 16.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.92 KB | 04.03.2021 | 11.06.2009 | 1 |
Application |
TIF | 125.25 KB | 04.03.2021 | 11.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.72 KB | 04.03.2021 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 04.03.2021 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 04.03.2021 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 04.03.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 04.03.2021 | 19.10.2007 | 1 |
Application |
TIF | 125.25 KB | 04.03.2021 | 18.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 04.03.2021 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 04.03.2021 | 12.11.2004 | 1 |
Registration certificates |
TIF | 133.02 KB | 04.03.2021 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 04.03.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 04.03.2021 | 05.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.09 KB | 04.03.2021 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 10.26 KB | 04.03.2021 | 27.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 04.03.2021 | 26.10.2004 | 1 |
Application |
TIF | 123.3 KB | 04.03.2021 | 26.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 04.03.2021 | 26.10.2004 | 1 |
Sample report |
TIF | 22.03 KB | 04.03.2021 | 26.10.2004 | 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