ROLLITA, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
98 by profit
41 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLLITA"
Registration number, date 51503022021, 31.03.1999
VAT number LV51503022021 from 17.07.2000 Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address Lāčplēša iela 36/38 – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 26.02.2015
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, €) 68.59 85.25 63.55
Personal income tax (thousands, €) 7.53 6.63 3.93
Statutory social insurance contributions (thousands, €) 18.14 16.74 10.24
Average employees count 5 5 6

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2010

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2022
* 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 % 101 € 28 € 2 828 Latvia 28.10.2022 02.11.2022

Apply information changes

ML

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ROLLITA" Until 12.01.2004 20 years ago

Historical addresses

Daugavpils, Saules iela 4 - 2 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 Rollita ODS

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 Rollita ODS

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
rollita 2021 ODS

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadib.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (146.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (165.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ROLLITA-Zinojums2015 ODT

2014

Annual report 08.05.2015  TIF (796.29 KB) €7.00

2013

Annual report 20.05.2014  TIF (563.49 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadidas zinojums rollita PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 09.05.2011  TIF (384.27 KB)

2009

Annual report 12.05.2010  TIF (1007.59 KB)

2008

Annual report 08.05.2009  TIF (1.26 MB)

2007

Annual report 25.06.2008  TIF (2.06 MB)

2006

Annual report 04.06.2007  TIF (1.12 MB)

2005

Annual report 25.01.2019  TIF (1.29 MB)

2004

Annual report 25.01.2019  TIF (1 MB)

2003

Annual report 25.01.2019  TIF (1.03 MB)

2002

Annual report 25.01.2019  TIF (1.18 MB)

2001

Annual report 25.01.2019  TIF (1.49 MB)

2000

Annual report 25.01.2019  TIF (1.67 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.54 KB 04.01.2023 29.12.2022 1

Articles of Association

EDOC 20.16 KB 04.01.2023 29.12.2022 1

Amendments to the Articles of Association

DOCX 15.71 KB 02.11.2022 28.10.2022 1

Amendments to the Articles of Association

DOCX 15.71 KB 02.11.2022 28.10.2022 1

Articles of Association

DOCX 15.45 KB 02.11.2022 28.10.2022 1

Articles of Association

DOCX 15.45 KB 02.11.2022 28.10.2022 1

Shareholders’ register

DOC 32.5 KB 02.11.2022 28.10.2022 1

Shareholders’ register

DOC 32.5 KB 02.11.2022 28.10.2022 1

Amendments to the Articles of Association

TIF 20.91 KB 25.01.2019 24.02.2015 1

Articles of Association

TIF 294.46 KB 25.01.2019 24.02.2015 6

Shareholders’ register

TIF 44.15 KB 25.01.2019 24.02.2015 2

Articles of Association

TIF 345.9 KB 25.01.2019 12.12.2003 9

Shareholders’ register

TIF 31.44 KB 25.01.2019 12.12.2003 1

Articles of Association

TIF 296.74 KB 25.01.2019 10.03.1999 6

Shareholders’ register

TIF 21.48 KB 25.01.2019 10.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.81 KB 04.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 21.07 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

EDOC 21.72 KB 02.11.2022 28.10.2022 1

Articles of Association

EDOC 21.43 KB 02.11.2022 28.10.2022 1

Application

DOCX 61.25 KB 02.11.2022 28.10.2022 1

Application

DOCX 61.25 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 02.11.2022 28.10.2022 1

Shareholders’ register

EDOC 27.5 KB 02.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 28.02.2020 28.02.2020 2

Application

TIF 105.68 KB 28.02.2020 25.02.2020 2

Confirmation or consent to legal address

TIF 15.18 KB 28.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

TIF 50.78 KB 25.01.2019 26.02.2015 2

Application

TIF 141.84 KB 25.01.2019 24.02.2015 2

Power of attorney, act of empowerment

TIF 24.37 KB 25.01.2019 24.02.2015 1

Protocols/decisions of a company/organisation

TIF 48.51 KB 25.01.2019 24.02.2015 1

Decisions / letters / protocols of public notaries

TIF 57.81 KB 25.01.2019 04.02.2010 1

Application

TIF 418.77 KB 25.01.2019 28.01.2010 4

Protocols/decisions of a company/organisation

TIF 27.92 KB 25.01.2019 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 89.94 KB 25.01.2019 15.02.2007 2

Application

TIF 366.04 KB 25.01.2019 08.02.2007 5

Receipts on the publication and state fees

TIF 43.45 KB 25.01.2019 02.02.2007 2

Protocols/decisions of a company/organisation

TIF 26.56 KB 25.01.2019 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 53.74 KB 25.01.2019 12.01.2004 1

Registration certificates

TIF 161.35 KB 25.01.2019 12.01.2004 2

Receipts on the publication and state fees

TIF 59.9 KB 25.01.2019 18.12.2003 2

Application

TIF 237.69 KB 25.01.2019 12.12.2003 7

Protocols/decisions of a company/organisation

TIF 53.51 KB 25.01.2019 12.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 25.01.2019 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 25.01.2019 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 20.6 KB 25.01.2019 16.07.2002 1

Receipts on the publication and state fees

TIF 46.37 KB 25.01.2019 16.07.2002 2

Submission/Application

TIF 23.26 KB 25.01.2019 16.07.2002 1

Decisions / letters / protocols of public notaries

TIF 18.2 KB 25.01.2019 31.03.1999 1

Registration certificates

TIF 41.46 KB 25.01.2019 31.03.1999 1

Application

TIF 180.39 KB 25.01.2019 24.03.1999 4

Receipts on the publication and state fees

TIF 49.2 KB 25.01.2019 17.03.1999 2

Appraisal reports

TIF 14.2 KB 25.01.2019 10.03.1999 1

Power of attorney, act of empowerment

TIF 17.48 KB 25.01.2019 10.03.1999 1

Protocols/decisions of a company/organisation

TIF 25.45 KB 25.01.2019 10.03.1999 1

Sample report

TIF 40.33 KB 25.01.2019 05.03.1999 1

Other documents

TIF 415.45 KB 25.01.2019 06.07.1998 3

Copy of the personal identification document

TIF 62.77 KB 25.01.2019 13.08.1993 2
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