Rollon, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rollon" |
| Registration number, date | 41503042064, 14.05.2007 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Spaļu iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 63 760 EUR , registered 15.08.2014 (registered payment 15.08.2014: 63 760 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Daugavpils, Alejas iela 76-6 | Until 24.01.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Višķu iela 21Ž | Until 14.05.2009 | 15 years ago |
| Daugavpils, Raiņa iela 14A-1A | Until 16.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | PDF (133.27 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIZA 20150415 15552308 | |||||
2013 |
Annual report | 24.04.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 17.04.2012 | TIF (777.4 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (767.6 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (420.74 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (816.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.62 KB | 20.08.2014 | 06.08.2014 | 3 |
Articles of Association |
TIF | 8.69 KB | 20.08.2014 | 06.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 7.79 KB | 20.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 20.08.2014 | 06.08.2014 | 4 |
Shareholders’ register |
TIF | 18.77 KB | 20.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 18.62 KB | 20.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 17.33 KB | 23.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 21.09.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 02.06.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 36.82 KB | 30.07.2008 | 16.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.17 KB | 30.07.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 30.07.2008 | 16.07.2008 | 1 |
Articles of Association |
TIF | 27.61 KB | 23.05.2007 | 26.04.2007 | 1 |
Memorandum of association |
TIF | 50.79 KB | 23.05.2007 | 26.04.2007 | 2 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.42 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 76.76 KB | 20.08.2014 | 12.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.19 KB | 20.08.2014 | 06.08.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 3.83 KB | 20.08.2014 | 06.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 20.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 20.08.2014 | 06.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.05 KB | 20.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 22.04.2014 | 22.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.38 KB | 16.04.2014 | 16.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.71 KB | 16.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 31.03.2011 | 29.03.2011 | 1 |
Application |
TIF | 121.03 KB | 31.03.2011 | 25.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.88 KB | 31.03.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 31.03.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 23.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 70.61 KB | 23.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 83.99 KB | 19.07.2010 | 12.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 21.09.2009 | 15.07.2009 | 1 |
Application |
TIF | 61.09 KB | 21.09.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 21.09.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 02.06.2009 | 14.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 02.06.2009 | 12.05.2009 | 2 |
Sample report |
TIF | 18.47 KB | 02.06.2009 | 12.05.2009 | 1 |
Application |
TIF | 72.19 KB | 02.06.2009 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 02.06.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 27.11.2008 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 27.11.2008 | 20.11.2008 | 2 |
Application |
TIF | 96.54 KB | 27.11.2008 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 27.11.2008 | 14.11.2008 | 1 |
Sample report |
TIF | 18.75 KB | 27.11.2008 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 30.07.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.99 KB | 30.07.2008 | 18.07.2008 | 2 |
Application |
TIF | 150.24 KB | 30.07.2008 | 16.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.8 KB | 30.07.2008 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 30.07.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 29.01.2008 | 24.01.2008 | 2 |
Application |
TIF | 127.7 KB | 29.01.2008 | 17.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 29.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 5.98 KB | 29.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 29.01.2008 | 11.01.2008 | 2 |
Sample report |
TIF | 24.36 KB | 29.01.2008 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 23.05.2007 | 14.05.2007 | 1 |
Registration certificates |
TIF | 45.81 KB | 23.05.2007 | 14.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 23.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.73 KB | 23.05.2007 | 07.05.2007 | 2 |
Application |
TIF | 164.26 KB | 23.05.2007 | 03.05.2007 | 5 |
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