Rollīši, SIA
Limited Liability Company, Micro company
Place in branch
618 by turnover
262 by profit
97 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 "Rollīši" |
| Registration number, date | 54103061891, 13.10.2010 |
| VAT number | LV54103061891 from 22.10.2010 Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Sporta iela 14 – 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rollīši, 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
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, €) | 0.5 | -0.02 | -0.01 |
| Personal income tax (thousands, €) | 0.33 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2015 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 10.01.2019 | 15.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu nov., Limbaži, Meliorācijas iela 8 | Until 15.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdes zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | |||||
2010 |
Annual report | 13.10.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.2 KB | 10.01.2019 | 10.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 42.68 KB | 19.03.2018 | 02.11.2015 | 1 |
Articles of Association |
TIF | 52.45 KB | 19.03.2018 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 188.64 KB | 19.03.2018 | 02.11.2015 | 4 |
Shareholders’ register |
TIF | 101.24 KB | 19.03.2018 | 02.11.2015 | 2 |
Articles of Association |
TIF | 16.18 KB | 15.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 19.01 KB | 15.10.2010 | 07.10.2010 | 1 |
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 | 70.29 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 291.17 KB | 10.01.2019 | 10.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 126.6 KB | 19.03.2018 | 19.11.2015 | 2 |
Application |
TIF | 349.79 KB | 19.03.2018 | 02.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.47 KB | 19.03.2018 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 03.01.2012 | 02.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.99 KB | 03.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 148.66 KB | 03.01.2012 | 28.12.2011 | 4 |
Owner’s decisions |
TIF | 10.15 KB | 03.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.71 KB | 19.03.2018 | 13.10.2010 | 4 |
Notary’s decision |
TIF | 42.81 KB | 15.10.2010 | 13.10.2010 | 1 |
Registration certificates |
TIF | 28.62 KB | 15.10.2010 | 13.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 15.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 15.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 521.78 KB | 15.10.2010 | 07.10.2010 | 8 |
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