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 | Economic activity suspended, 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RollAE" |
| Registration number, date | 40103980746, 31.03.2016 |
| VAT number | None (excluded 17.06.2024) Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Rūpniecības iela 15 – 70, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 9 200 EUR, registered payment 07.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RollAE, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 67 133.15 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 66 382.66 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 66 003.68 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 64 866.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 58 036.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 57 361.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 56 494.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 55 820.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 55 468.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 49 666.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 49 006.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 48 434.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 42 632.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 25 904.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 929.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 17 167.29 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 16 893.72 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 16 586.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 820.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 572.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 318.77 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 908.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 386.41 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 12 829.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 243.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 199.76 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 3 165.66 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 14.11.2022 | 439.53 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
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, €) | 0 | 10.02 | 18.02 |
| Personal income tax (thousands, €) | -4.97 | 2.4 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 10.76 | 6.07 | 6.98 |
| Average employees count | 35 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 46 | € 200 | € 9 200 | 21.10.2022 | 21.10.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (139.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (2.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 07.05.2017 | PDF (92.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
59.39 KB | 21.10.2022 | 21.10.2022 | 1 | |
Shareholders’ register |
59.39 KB | 21.10.2022 | 21.10.2022 | 1 | |
Articles of Association |
DOCX | 82.22 KB | 07.06.2018 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 88.65 KB | 07.06.2018 | 11.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.17 KB | 07.06.2018 | 11.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 07.06.2018 | 11.12.2017 | 1 |
Articles of Association |
TIF | 12.67 KB | 04.04.2016 | 24.03.2016 | 1 |
Memorandum of Association |
TIF | 25.84 KB | 04.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 44.57 KB | 04.04.2016 | 24.03.2016 | 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 |
TIF | 35.24 KB | 28.01.2025 | 28.01.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 29.10.2024 | 29.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.95 KB | 25.09.2024 | 25.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376 KB | 28.05.2024 | 28.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.76 KB | 19.07.2023 | 19.07.2023 | 1 | |
Application |
264.34 KB | 21.10.2022 | 21.10.2022 | 6 | |
Application |
264.34 KB | 21.10.2022 | 21.10.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 21.10.2022 | 21.10.2022 | 2 |
Protocols/decisions of a company/organisation |
91.93 KB | 21.10.2022 | 21.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.93 KB | 21.10.2022 | 21.10.2022 | 1 | |
Shareholders’ register |
EDOC | 70.31 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.06.2018 | 07.06.2018 | 2 |
Articles of Association |
EDOC | 65.43 KB | 07.06.2018 | 12.12.2017 | 1 |
Application |
EDOC | 49.23 KB | 07.06.2018 | 12.12.2017 | 2 |
Application |
DOCX | 37.61 KB | 07.06.2018 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 66.52 KB | 07.06.2018 | 11.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.99 KB | 07.06.2018 | 11.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.2 KB | 07.06.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 07.06.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.98 KB | 07.06.2018 | 11.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.47 KB | 07.06.2018 | 11.12.2017 | 1 |
Shareholders’ register |
EDOC | 34.87 KB | 07.06.2018 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 04.04.2016 | 31.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 04.04.2016 | 24.03.2016 | 1 |
Application |
TIF | 115.19 KB | 04.04.2016 | 24.03.2016 | 3 |
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.
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