ROLVET, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
80 by paid taxes
22 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 | SIA "ROLVET" |
| Registration number, date | 40103230113, 18.05.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Staiceles iela 19 – 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROLVET, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 5.42 | 6.29 | 8.17 |
| Personal income tax (thousands, €) | 0.74 | 1.54 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 4.67 | 4.73 | 2.27 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 794.57 € | ||
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.11.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.11.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 61-61 | Until 23.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROLVET VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RolvetVad bas zi ojums ROLVET 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ ROLVET 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rolvet zinojums.pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rolvetvadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (303.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadRolvet2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Rolvet | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Rolvet | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (96.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.21 KB | 05.12.2016 | 25.11.2016 | 3 |
Shareholders’ register |
TIF | 224.88 KB | 12.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 12.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.22 KB | 12.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 27.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 74.92 KB | 02.08.2012 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 20.69 KB | 14.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 22.54 KB | 26.08.2009 | 14.05.2009 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 26.08.2009 | 14.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 05.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 321.56 KB | 05.12.2016 | 25.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 05.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 12.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 875.73 KB | 12.08.2016 | 29.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.03 KB | 12.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 27.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 210.7 KB | 27.05.2013 | 13.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.45 KB | 27.05.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 27.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 02.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 355.77 KB | 02.08.2012 | 26.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.49 KB | 02.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 02.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 141.02 KB | 14.10.2011 | 29.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 14.10.2011 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 14.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 26.08.2009 | 18.05.2009 | 1 |
Registration certificates |
TIF | 26.1 KB | 26.08.2009 | 18.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 26.08.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.89 KB | 26.08.2009 | 15.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 26.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 223.5 KB | 26.08.2009 | 14.05.2009 | 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