Rolsy, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rolsy"
Registration number, date 40203172447, 03.10.2018
VAT number LV40203172447 from 18.07.2023 Europe VAT register
Register, date Commercial Register, 03.10.2018
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 4 000 EUR, registered payment 07.02.2020
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
12.11.2024 69 671.44 0.00 0.00 0.00 12.11.2024
15.10.2024 67 623.82 0.00 0.00 0.00 15.10.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 3.32 0.12 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 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2023
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   20.07.2023
* 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

79 % 79 € 40 € 3 160 Latvia 17.07.2023 20.07.2023

Natural person

21 % 21 € 40 € 840 Latvia 17.07.2023 20.07.2023

Historical company names

VIDES PROJEKTI SIA Until 20.07.2023 last year

Historical addresses

Ogres nov., Ogre, Jāņa Čakstes prospekts 7B Until 23.12.2020 4 years ago
Rīga, Lejas iela 5 - 11 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (78.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (79.53 KB) €11.00

2018

 Annual report 03.10.2018 - 31.12.2018 28.03.2019  PDF (1.09 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.79 KB 20.07.2023 20.07.2023 1

Articles of Association

 EDOC 27.7 KB 20.07.2023 17.07.2023 1

Shareholders’ register

EDOC 29.59 KB 20.07.2023 17.07.2023 1

Shareholders’ register

DOCX 18.92 KB 23.12.2020 21.12.2020 1

Shareholders’ register

DOCX 18.65 KB 07.02.2020 04.02.2020 1

Shareholders’ register

EDOC 28.04 KB 03.10.2018 10.09.2018 1

Articles of Association

 TIF 13.31 KB 11.09.2018 07.09.2018 1

Memorandum of Association

 TIF 29.69 KB 11.09.2018 07.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 71.05 KB 15.10.2024 15.10.2024 1

Application

 EDOC 54.04 KB 01.07.2024 26.06.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 22.74 KB 01.07.2024 26.06.2024 1

Application

 EDOC 52.67 KB 06.11.2023 01.11.2023 3

Application

 EDOC 77.18 KB 20.07.2023 20.07.2023 10

Protocols/decisions of a company/organisation

 EDOC 37.85 KB 20.07.2023 17.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 23.12.2020 23.12.2020 2

Application

 EDOC 62.69 KB 23.12.2020 21.12.2020 1

Application

 DOCX 57.49 KB 23.12.2020 21.12.2020 1

Confirmation or consent to legal address

 DOCX 25.47 KB 23.12.2020 21.12.2020 1

Confirmation or consent to legal address

 EDOC 28.5 KB 23.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

 DOC 142 KB 23.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.56 KB 23.12.2020 21.12.2020 1

Shareholders’ register

EDOC 33.07 KB 23.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 07.02.2020 07.02.2020 2

Application

 DOCX 45.87 KB 07.02.2020 04.02.2020 3

Application

 EDOC 54.32 KB 07.02.2020 04.02.2020 3

Shareholders’ register

EDOC 28.02 KB 07.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 03.10.2018 03.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 34.25 KB 11.09.2018 10.09.2018 1

Announcement regarding the legal address

 TIF 11.9 KB 11.09.2018 07.09.2018 1

Application

 TIF 237.61 KB 11.09.2018 07.09.2018 6

Confirmation or consent to legal address

 TIF 20.57 KB 11.09.2018 07.09.2018 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