Rolling Promotion Software, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rolling Promotion Software SIA
Registration number, date 40203065849, 27.04.2017
VAT number None (excluded 11.12.2023) Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Usmas iela 16 – 4, Rīga, LV-1083 Check address owners
Fixed capital 10 EUR, registered payment 27.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 314.40 0.00 0.00 0.00 07.11.2024
07.10.2024 1 312.54 0.00 0.00 0.00 07.10.2024
09.09.2024 1 310.86 0.00 0.00 0.00 09.09.2024
12.08.2024 1 309.18 0.00 0.00 0.00 12.08.2024
08.07.2024 1 307.08 0.00 0.00 0.00 08.07.2024
07.06.2024 1 305.24 0.00 0.00 0.00 07.06.2024
08.05.2024 1 303.44 0.00 0.00 0.00 08.05.2024
08.04.2024 1 301.64 0.00 0.00 0.00 08.04.2024
07.03.2024 1 293.66 0.00 0.00 0.00 07.03.2024
07.02.2024 1 279.45 0.00 0.00 0.00 07.02.2024
09.01.2024 1 215.73 0.00 0.00 0.00 09.01.2024
12.12.2023 1 202.85 0.00 0.00 0.00 12.12.2023
07.11.2023 1 186.75 0.00 0.00 0.00 07.11.2023
09.10.2023 1 173.41 0.00 0.00 0.00 09.10.2023
11.09.2023 1 160.55 0.00 0.00 0.00 11.09.2023
07.08.2023 1 144.45 0.00 0.00 0.00 07.08.2023
07.06.2023 1 116.39 0.00 0.00 0.00 07.06.2023
09.05.2023 1 103.05 0.00 0.00 0.00 09.05.2023
12.04.2023 1 090.63 0.00 0.00 0.00 12.04.2023
07.03.2023 1 074.09 0.00 0.00 0.00 07.03.2023
07.02.2023 1 061.21 0.00 0.00 0.00 07.02.2023
09.01.2023 998.36 0.00 0.00 0.00 09.01.2023
14.12.2022 987.18 0.00 0.00 0.00 14.12.2022
07.11.2022 971.27 0.00 0.00 0.00 07.11.2022
10.10.2022 959.23 0.00 0.00 0.00 10.10.2022
07.09.2022 945.04 0.00 0.00 0.00 07.09.2022
15.08.2022 935.15 0.00 0.00 0.00 15.08.2022
21.07.2022 924.40 0.00 0.00 0.00 21.07.2022
07.07.2022 918.38 0.00 0.00 0.00 07.07.2022
07.06.2022 905.48 0.00 0.00 0.00 07.06.2022
09.05.2022 893.01 0.00 0.00 0.00 09.05.2022
13.04.2022 881.83 0.00 0.00 0.00 13.04.2022
07.03.2020 195.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 291.78 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 154.71 0.00 0.00 0.00 14.11.2019 16:30

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 0.83 9.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.04.2017
* 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 % 10 € 1 € 10 Latvia 27.04.2017 27.04.2017

Apply information changes

ML

"Rolling Promotion Software", SIA

Usmas 16-4, Rīga, LV-1083 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (252.54 KB) €11.00

2017

Annual report 27.04.2017 - 31.12.2017 25.04.2018  PDF (252.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 229.08 KB 18.04.2017 17.04.2017 1

Memorandum of association

PDF 254.98 KB 18.04.2017 07.04.2017 2

Shareholders’ register

PDF 1.12 MB 18.04.2017 07.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 27.04.2017 27.04.2017 2

Announcement regarding the legal address

PDF 311.01 KB 24.04.2017 21.04.2017 1

Announcement regarding the legal address

PDF 341.25 KB 24.04.2017 21.04.2017 1

Confirmation or consent to legal address

PDF 186.31 KB 24.04.2017 21.04.2017 1

Confirmation or consent to legal address

PDF 215.38 KB 24.04.2017 21.04.2017 1

Articles of Association

PDF 259 KB 18.04.2017 17.04.2017 1

Application

PDF 2.88 MB 18.04.2017 17.04.2017 9

Application

PDF 2.8 MB 18.04.2017 17.04.2017 9

Memorandum of association

PDF 283.3 KB 18.04.2017 07.04.2017 2

Shareholders’ register

PDF 1.46 MB 18.04.2017 07.04.2017 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