ROLUX, SIA
Limited Liability Company, Micro 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, 23.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ROLUX |
| Registration number, date | 40003271007, 31.10.1995 |
| VAT number | None (excluded 26.09.2022) Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Aleksandra iela 9 – 3, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 3.33 | 11.96 |
| Personal income tax (thousands, €) | 0.12 | 0.67 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 2.07 | 3.77 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 060.00 € | ||
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIROLUKSS" | Until 14.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lielā iela 61c-4 | Until 06.01.2000 | 24 years ago |
|---|---|---|
| Rīga, Keramikas iela 2 - 37 | Until 14.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums eirolukss 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums eirolukss 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums eirolukss 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums eirolukss 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums eirolukss 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums eirolukss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums eirolukss 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eirolukss 2014 1lapa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eirolukss 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eirolukss 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eirolukss 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eirolukss 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (9.25 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (855.29 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (852.62 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.02 MB) | ||
2004 |
Annual report | 01.07.2009 | TIF (719.54 KB) | ||
2003 |
Annual report | 01.07.2009 | TIF (726.14 KB) | ||
2002 |
Annual report | 01.07.2009 | TIF (713.79 KB) | ||
2001 |
Annual report | 01.07.2009 | TIF (843.94 KB) | ||
2000 |
Annual report | 01.07.2009 | TIF (892.04 KB) | ||
1999 |
Annual report | 01.07.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 01.07.2009 | TIF (1014.57 KB) | ||
1997 |
Annual report | 01.07.2009 | TIF (665.33 KB) | ||
1996 |
Annual report | 01.07.2009 | TIF (498.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 14.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 04.08.2015 | 29.05.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 04.08.2015 | 29.05.2015 | 1 |
Articles of Association |
DOC | 18.5 KB | 18.06.2015 | 29.05.2015 | 1 |
Articles of Association |
DOC | 18.5 KB | 18.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 18.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 18.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 197.79 KB | 01.07.2009 | 02.06.2003 | 7 |
Shareholders’ register |
TIF | 10.04 KB | 01.07.2009 | 02.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.71 KB | 01.07.2009 | 10.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 01.07.2009 | 10.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.61 KB | 01.07.2009 | 20.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 65.83 KB | 01.07.2009 | 18.09.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.32 KB | 01.07.2009 | 18.09.1997 | 1 |
Articles of Association |
TIF | 281.47 KB | 01.07.2009 | 27.10.1995 | 7 |
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 | 62.85 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOC | 74.5 KB | 24.10.2022 | 17.10.2022 | 3 |
Application |
DOC | 74.5 KB | 24.10.2022 | 17.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOC | 148.5 KB | 09.08.2022 | 29.07.2022 | 1 |
Application |
DOC | 148.5 KB | 09.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOC | 170 KB | 14.07.2022 | 29.06.2022 | 1 |
Application |
DOC | 170 KB | 14.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 26.47 KB | 14.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 14.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 35.55 KB | 09.08.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 14.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 14.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
EDOC | 38.41 KB | 04.08.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 22.08 KB | 18.06.2015 | 29.05.2015 | 1 |
Application |
DOC | 47 KB | 18.06.2015 | 29.05.2015 | 3 |
Application |
EDOC | 28.62 KB | 18.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 18.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 18.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 22.32 KB | 18.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 01.07.2009 | 16.06.2009 | 2 |
Application |
TIF | 102.44 KB | 01.07.2009 | 11.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 01.07.2009 | 11.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 01.07.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 01.07.2009 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 01.07.2009 | 22.06.2006 | 2 |
Application |
TIF | 95.58 KB | 01.07.2009 | 16.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 01.07.2009 | 16.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 01.07.2009 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 01.07.2009 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 01.07.2009 | 07.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 01.07.2009 | 26.06.2003 | 1 |
Registration certificates |
TIF | 41.56 KB | 01.07.2009 | 26.06.2003 | 1 |
Application |
TIF | 157.98 KB | 01.07.2009 | 09.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 01.07.2009 | 09.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 01.07.2009 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.75 KB | 01.07.2009 | 02.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 01.07.2009 | 02.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 01.07.2009 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 01.07.2009 | 26.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 01.07.2009 | 21.11.2001 | 1 |
Submission/Application |
TIF | 24.89 KB | 01.07.2009 | 21.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 01.07.2009 | 14.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 01.07.2009 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 01.07.2009 | 11.08.2000 | 1 |
Submission/Application |
TIF | 19.9 KB | 01.07.2009 | 11.08.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.77 KB | 01.07.2009 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 01.07.2009 | 10.08.2000 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.81 KB | 01.07.2009 | 17.07.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 01.07.2009 | 13.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 01.07.2009 | 28.02.2000 | 1 |
Sample report |
TIF | 21.15 KB | 01.07.2009 | 28.02.2000 | 1 |
Submission/Application |
TIF | 16.29 KB | 01.07.2009 | 28.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 01.07.2009 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.98 KB | 01.07.2009 | 27.01.2000 | 1 |
Submission/Application |
TIF | 16.23 KB | 01.07.2009 | 25.01.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 23.81 KB | 01.07.2009 | 14.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 01.07.2009 | 06.01.2000 | 1 |
Registration certificates |
TIF | 64 KB | 01.07.2009 | 06.01.2000 | 1 |
Registration certificates |
TIF | 135.45 KB | 01.07.2009 | 06.01.2000 | 2 |
Submission/Application |
TIF | 20.75 KB | 01.07.2009 | 23.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 01.07.2009 | 20.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 01.07.2009 | 24.11.1999 | 1 |
Submission/Application |
TIF | 11.34 KB | 01.07.2009 | 08.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 01.07.2009 | 15.02.1999 | 2 |
Submission/Application |
TIF | 14.72 KB | 01.07.2009 | 18.12.1998 | 2 |
Sample report |
TIF | 19.19 KB | 01.07.2009 | 10.03.1998 | 1 |
Copy of the personal identification document |
TIF | 99.84 KB | 01.07.2009 | 16.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.97 KB | 01.07.2009 | 02.10.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 01.07.2009 | 18.09.1997 | 2 |
Appraisal reports |
TIF | 27.15 KB | 01.07.2009 | 18.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 01.07.2009 | 18.09.1997 | 1 |
Submission/Application |
TIF | 13.19 KB | 01.07.2009 | 18.09.1997 | 1 |
Sample report |
TIF | 15.53 KB | 01.07.2009 | 25.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 01.07.2009 | 17.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.89 KB | 01.07.2009 | 31.10.1995 | 1 |
Registration certificates |
TIF | 72.66 KB | 01.07.2009 | 31.10.1995 | 1 |
Application |
TIF | 107.85 KB | 01.07.2009 | 27.10.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 01.07.2009 | 27.10.1995 | 1 |
Sample report |
TIF | 9.4 KB | 01.07.2009 | 27.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 01.07.2009 | 14.09.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.35 KB | 01.07.2009 | 13.09.1995 | 1 |
Copy of the personal identification document |
TIF | 246 KB | 01.07.2009 | 24.10.1994 | 2 |
Copy of the personal identification document |
TIF | 113.97 KB | 01.07.2009 | 3 | |
Copy of the personal identification document |
TIF | 329.4 KB | 01.07.2009 | 3 |
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