Rollijs Line, SIA
Limited Liability Company, Micro company
Place in branch
551 by turnover
475 by profit
331 by paid taxes
90 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 "Rollijs Line" |
| Registration number, date | 45403034692, 05.09.2012 |
| VAT number | LV45403034692 from 14.09.2012 Europe VAT register |
| Register, date | Commercial Register, 05.09.2012 |
| Legal address | Nākotnes iela 2, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 9 106 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rollijs Line, 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
- No contacts information
- Positive 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, €) | 6.32 | -12.55 | -5.75 |
| Personal income tax (thousands, €) | 7.7 | 6.64 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 18.34 | 13.99 | 11.57 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 11.04.2022 |
* 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 % | 9 106 | € 1 | € 9 106 | Latvia | 24.11.2021 | 11.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2012 |
Right to represent individually |
Natural person
(from 05.09.2012 )
|
Contacts in cooperation with
Apply information changes
"Rollijs Line", SIA
Ozoli, Nākotnes 2, Liezēres pagasts, Madonas nov., LV-4884 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (537.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums2021 1 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (111.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (111.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (111.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (110.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (131.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.09.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 51.74 KB | 11.04.2022 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 51.74 KB | 11.04.2022 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 52 KB | 11.04.2022 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 52 KB | 11.04.2022 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 61.79 KB | 11.04.2022 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 61.79 KB | 11.04.2022 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 03.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 23.9 KB | 03.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.15 KB | 03.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 26.87 KB | 03.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 16.65 KB | 06.09.2012 | 29.08.2012 | 1 |
Memorandum of association |
TIF | 31.27 KB | 06.09.2012 | 29.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 13.02.2024 | 13.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 07.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 35.59 KB | 11.04.2022 | 06.12.2021 | 1 |
Application |
DOCX | 35.59 KB | 11.04.2022 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 50.85 KB | 11.04.2022 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 51.09 KB | 11.04.2022 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.81 KB | 11.04.2022 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.81 KB | 11.04.2022 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 59.12 KB | 11.04.2022 | 24.11.2021 | 1 |
Other documents |
TIF | 92.29 KB | 07.04.2022 | 07.05.2021 | 2 |
Application |
TIF | 150.95 KB | 03.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 80.43 KB | 03.12.2012 | 26.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.75 KB | 03.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.42 KB | 03.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 06.09.2012 | 05.09.2012 | 2 |
Registration certificates |
TIF | 86.33 KB | 06.09.2012 | 05.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 06.09.2012 | 30.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 06.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 162.69 KB | 06.09.2012 | 29.08.2012 | 2 |
Application |
TIF | 178.75 KB | 06.09.2012 | 29.08.2012 | 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