Rolleo, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rolleo"
Registration number, date 40103604646, 07.11.2012
VAT number None (excluded 04.04.2017) Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)

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

  Liquidator Right to represent individually   29.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 15.07.2015 22.07.2015

Historical addresses

Ķekavas nov., Baloži, Rīgas iela 10-3 Until 22.07.2015 9 years ago
Rīga, Festivāla iela 1 - 30 Until 28.07.2016 8 years ago
Rīga, Rītausmas iela 11B Until 03.06.2019 5 years ago
Rīga, Festivāla iela 1 - 30 Until 13.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (649.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (93.71 KB) €7.00

2013

 Annual report 07.11.2012 - 31.12.2013 20.04.2014  HTML (91.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.35 KB 30.07.2015 15.07.2015 3

Regulations for the increase/reduction of the equity

 TIF 31.72 KB 30.07.2015 15.07.2015 1

Shareholders’ register

TIF 116.93 KB 30.07.2015 15.07.2015 5

Shareholders’ register

TIF 69.05 KB 30.07.2015 15.07.2015 3

Articles of Association

 TIF 14.98 KB 09.11.2012 05.11.2012 1

Memorandum of association

 TIF 32.36 KB 09.11.2012 05.11.2012 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

 RTF 191.59 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 13.06.2019 13.06.2019 2

Application

 TIF 57.02 KB 11.06.2019 06.06.2019 2

Confirmation or consent to legal address

 TIF 7.6 KB 11.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 100.89 KB 03.06.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 934.18 KB 03.06.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.51 KB 01.09.2017 01.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 01.09.2017 30.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 01.09.2017 30.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 30.08.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 29.03.2017 29.03.2017 2

Application

 TIF 77.58 KB 27.03.2017 27.03.2017 2

Protocols/decisions of a company/organisation

 TIF 18.65 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 04.06.2019 28.07.2016 2

Application

 TIF 155.71 KB 04.06.2019 21.07.2016 2

Confirmation or consent to legal address

 TIF 11.87 KB 04.06.2019 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.08 KB 30.07.2015 22.07.2015 2

Application

 TIF 283.98 KB 30.07.2015 15.07.2015 8

Application of shareholders or third persons for the acquisition of shares

TIF 19.94 KB 30.07.2015 15.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 30.07.2015 15.07.2015 1

Confirmation or consent to legal address

 TIF 13.61 KB 30.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 09.11.2012 07.11.2012 2

Registration certificates

 TIF 33.03 KB 09.11.2012 07.11.2012 1

Announcement regarding the legal address

 TIF 8.43 KB 09.11.2012 05.11.2012 1

Application

 TIF 100.7 KB 09.11.2012 05.11.2012 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. Request documents in Company register