Rolies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Rolies
Registration number, date 40103650965, 21.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Kalnciema iela 116C – 9, Rīga, LV-1046 Check address owners
Fixed capital 2 842 EUR, registered payment 05.07.2016
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, €) 0 2.41 8.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2) Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   04.10.2024
* 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 % 203 € 14 € 2 842 Latvia 28.06.2016 05.07.2016

Apply information changes

ML

"Rolies", SIA

Rūpniecības 9-2, Rīga, LV-1010 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.udensskaititaji.lv

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (79.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (78.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (80.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (574.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rolies PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Rolies PDF

2013

 Annual report 21.03.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rolies DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 90.75 KB 01.07.2016 29.06.2016 1

Articles of Association

 DOCX 80.37 KB 01.07.2016 28.06.2016 1

Shareholders’ register

DOCX 14.66 KB 01.07.2016 28.06.2016 1

Articles of Association

 TIF 13.26 KB 18.04.2013 12.03.2013 1

Memorandum of Association

 TIF 25.19 KB 18.04.2013 12.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.73 KB 04.10.2024 04.09.2024 4

Protocols/decisions of a company/organisation

 EDOC 64.28 KB 04.10.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 28.07.2022 28.07.2022 2

Application

 DOCX 40.42 KB 28.07.2022 11.07.2022 2

Application

 DOCX 40.42 KB 28.07.2022 11.07.2022 2

Protocols/decisions of a company/organisation

 DOCX 92.58 KB 28.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 92.58 KB 28.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.17 KB 05.07.2016 05.07.2016 2

Amendments to the Articles of Association

 EDOC 74.38 KB 01.07.2016 29.06.2016 1

Application

 DOCX 30.08 KB 01.07.2016 29.06.2016 2

Application

 EDOC 46.24 KB 01.07.2016 29.06.2016 2

Articles of Association

 EDOC 67.83 KB 01.07.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.54 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 94.82 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 78.2 KB 01.07.2016 28.06.2016 1

Shareholders’ register

EDOC 31.02 KB 01.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 18.04.2013 21.03.2013 2

Registration certificates

 TIF 59.2 KB 18.04.2013 21.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 18.04.2013 20.03.2013 1

Submission/Application

 TIF 17.11 KB 18.04.2013 20.03.2013 1

Announcement regarding the legal address

 TIF 7.27 KB 18.04.2013 12.03.2013 1

Application

 TIF 86.37 KB 18.04.2013 12.03.2013 3

Appraisal reports

 TIF 16.67 KB 18.04.2013 12.03.2013 1

Confirmation or consent to legal address

 TIF 5.86 KB 18.04.2013 12.03.2013 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