ROLKA, SIA
Limited Liability Company, Micro company
Place in branch
514 by turnover
374 by profit
249 by paid taxes
79 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 | Sabiedrība ar ierobežotu atbildību "ROLKA" |
| Registration number, date | 40003946557, 10.08.2007 |
| VAT number | LV40003946557 from 09.10.2007 Europe VAT register |
| Register, date | Commercial Register, 10.08.2007 |
| Legal address | Juglas iela 23 – 38, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROLKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 351.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 954.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 924.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 058.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 6 345.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 374.18 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 936.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 066.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 272.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 278.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 520.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 6 046.30 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 6 305.42 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 458.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 854.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 484.15 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 779.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 365.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 565.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 324.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 353.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 668.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 570.63 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 806.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 713.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 906.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 405.43 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 864.92 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 531.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 428.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 481.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 609.63 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.08.2017 | 529.47 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.03 | 19.04 | 22.14 |
| Personal income tax (thousands, €) | 4.4 | 3.1 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 12.13 | 9.93 | 9.65 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 04.12.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Vasaras iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Vasaras iela 1 | Until 12.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS PASKAIDROJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS APLIECINAJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| apliecinajums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (587 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums bilancei | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces Protokols ROLKA SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (228.63 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.45 KB | 28.10.2024 | 25.10.2024 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 28.02.2018 | 26.02.2018 | 1 |
Articles of Association |
TIF | 84.48 KB | 28.02.2018 | 26.02.2018 | 2 |
Shareholders’ register |
TIF | 100.82 KB | 28.02.2018 | 26.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 41.01 KB | 16.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 92.95 KB | 16.12.2015 | 01.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 16.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 55.31 KB | 16.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 55.7 KB | 16.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 127.88 KB | 16.12.2015 | 01.12.2015 | 3 |
Articles of Association |
TIF | 15.79 KB | 07.09.2007 | 02.08.2007 | 1 |
Memorandum of Association |
TIF | 30.29 KB | 07.09.2007 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 9.02 KB | 07.09.2007 | 02.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 462.46 KB | 28.10.2024 | 25.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.37 KB | 28.10.2024 | 25.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 297.23 KB | 10.07.2019 | 09.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 10.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 438.2 KB | 28.02.2018 | 26.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.36 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.47 KB | 16.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 615.28 KB | 16.12.2015 | 01.12.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 16.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.57 KB | 16.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.9 KB | 16.12.2015 | 01.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.73 KB | 16.12.2015 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.64 KB | 16.12.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 07.09.2007 | 10.08.2007 | 1 |
Registration certificates |
TIF | 19.29 KB | 07.09.2007 | 10.08.2007 | 1 |
Other documents |
TIF | 15.48 KB | 07.09.2007 | 08.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 07.09.2007 | 02.08.2007 | 1 |
Application |
TIF | 75.06 KB | 07.09.2007 | 02.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 07.09.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 07.09.2007 | 02.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 07.09.2007 | 26.07.2007 | 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