ROLLKONS, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
68 by paid taxes
23 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 "ROLLKONS" |
| Registration number, date | 40002088610, 30.07.2001 |
| VAT number | LV40002088610 from 06.08.2001 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Nometņu iela 44 – 9, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROLLKONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 19.48 | 14.82 | 25.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.45 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2019 | 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 | 25.04.2019 |
* 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 | € 280 | € 2 800 | Latvia | 30.10.2019 | 11.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Rollkons", SIA
Gaismas 6-61, Ķekava, Ķekavas nov. LV-2123 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Rīgas rajona Ķekavas pagasta A.Burilova individuālais komerciālais uzņēmums "ROLLKONS" | Until 20.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6/16-61 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 29.04.2009 | 15 years ago |
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6-61 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 61 | Until 13.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (185.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka l mums.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Rollkons 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Rollkons 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Rollkons 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Rollkons 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rollkons 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rollkons 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rollkons 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rollkons 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rollkons 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (6.1 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (831.24 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (409.53 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (1.04 MB) | ||
2004 |
Annual report | 18.12.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 18.12.2009 | TIF (2.33 MB) | ||
2002 |
Annual report | 18.12.2009 | TIF (2.02 MB) | ||
2001 |
Annual report | 18.12.2009 | TIF (1.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.53 KB | 07.11.2019 | 30.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 01.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 10.62 KB | 01.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 01.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 30.38 KB | 18.12.2009 | 15.09.2004 | 1 |
Articles of Association |
TIF | 20.02 KB | 18.12.2009 | 27.07.2004 | 1 |
Articles of Association |
TIF | 458.83 KB | 18.12.2009 | 12.07.2001 | 8 |
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 | 35.41 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
1.47 MB | 13.07.2021 | 08.07.2021 | 1 | |
Application |
1.5 MB | 13.07.2021 | 08.07.2021 | 1 | |
Confirmation or consent to legal address |
177.41 KB | 13.07.2021 | 08.07.2021 | 1 | |
Confirmation or consent to legal address |
208.18 KB | 13.07.2021 | 08.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.11.2019 | 11.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.75 KB | 07.11.2019 | 06.11.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 74.58 KB | 07.11.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 25.04.2019 | 25.04.2019 | 2 |
Other documents |
EDOC | 109.98 KB | 23.04.2019 | 18.04.2019 | 3 |
Other documents |
DOC | 69 KB | 23.04.2019 | 18.04.2019 | 3 |
Other documents |
DOC | 81.5 KB | 23.04.2019 | 18.04.2019 | 3 |
Other documents |
DOC | 69 KB | 23.04.2019 | 18.04.2019 | 3 |
Application |
TIF | 223.65 KB | 18.04.2019 | 18.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 67.28 KB | 01.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 01.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 18.12.2009 | 29.04.2009 | 1 |
Application |
TIF | 137.96 KB | 18.12.2009 | 24.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 24.08 KB | 18.12.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.74 KB | 18.12.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.65 KB | 18.12.2009 | 21.04.2008 | 2 |
Application |
TIF | 190.23 KB | 18.12.2009 | 16.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 82.38 KB | 18.12.2009 | 16.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 18.12.2009 | 10.04.2008 | 1 |
Registration certificates |
TIF | 168.81 KB | 18.12.2009 | 29.10.2004 | 1 |
Submission/Application |
TIF | 24.11 KB | 18.12.2009 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 18.12.2009 | 20.10.2004 | 1 |
Registration certificates |
TIF | 169.61 KB | 18.12.2009 | 20.10.2004 | 1 |
Registration certificates |
TIF | 726.8 KB | 18.12.2009 | 20.10.2004 | 1 |
Application |
TIF | 712.79 KB | 18.12.2009 | 15.10.2004 | 7 |
Auditor’s opinion |
TIF | 68.44 KB | 18.12.2009 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 18.12.2009 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 18.12.2009 | 20.08.2004 | 1 |
Submission/Application |
TIF | 17.92 KB | 18.12.2009 | 13.08.2004 | 1 |
Other documents |
TIF | 36.75 KB | 18.12.2009 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 388.13 KB | 18.12.2009 | 23.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 18.12.2009 | 22.07.2004 | 1 |
Consent of the auditor |
TIF | 14.3 KB | 18.12.2009 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 18.12.2009 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 18.12.2009 | 30.06.2004 | 1 |
Sample report |
TIF | 23.21 KB | 18.12.2009 | 14.06.2004 | 1 |
Registration certificates |
TIF | 117.68 KB | 18.12.2009 | 30.07.2001 | 1 |
Application |
TIF | 81.57 KB | 18.12.2009 | 16.07.2001 | 2 |
Sample report |
TIF | 45.95 KB | 18.12.2009 | 13.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 18.12.2009 | 30.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 245.07 KB | 18.12.2009 | 27.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 18.12.2009 | 12.06.2001 | 1 |
Other documents |
TIF | 29.36 KB | 18.12.2009 | 11.06.2001 | 1 |
Copy of the personal identification document |
TIF | 60.15 KB | 18.12.2009 | 15.08.1996 | 1 |
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