ROLWOOD, SIA
Limited Liability Company
Place in branch
626 by turnover
18 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 "ROLWOOD" |
| Registration number, date | 40103663226, 23.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Stabu iela 108A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.68 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2024 | 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 | 04.07.2024 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 27.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ammonite", SIA
Stabu 108A, Rīga, LV-1009 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ammonite" | Until 04.07.2024 | 5 months ago |
|---|---|---|
| SIA WINN | Until 03.02.2020 | 4 years ago |
Historical addresses
| Rīga, Tallinas iela 35 - 82 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Tallinas iela 35C - 82 | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (2.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (240.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (930.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (165.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (451.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (580.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WINN vadibas zinojums 2014 | |||||
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. WINN 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 271.3 KB | 04.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 595.81 KB | 04.07.2024 | 27.06.2024 | 1 |
Articles of Association |
23.98 KB | 03.02.2020 | 22.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
41.45 KB | 03.02.2020 | 22.11.2019 | 1 | |
Shareholders’ register |
25.73 KB | 03.02.2020 | 22.11.2019 | 1 | |
Shareholders’ register |
TIF | 82.67 KB | 18.02.2019 | 04.02.2019 | 3 |
Articles of Association |
TIF | 12.73 KB | 28.10.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 48.47 KB | 28.10.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 11.45 KB | 17.05.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 17.98 KB | 17.05.2013 | 17.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 739.87 KB | 04.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 382.73 KB | 04.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
87.19 KB | 03.02.2020 | 27.12.2019 | 1 | |
Application |
EDOC | 92.45 KB | 03.02.2020 | 27.12.2019 | 1 |
Articles of Association |
EDOC | 33.78 KB | 03.02.2020 | 22.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
55.71 KB | 03.02.2020 | 22.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
29.34 KB | 03.02.2020 | 22.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.75 KB | 03.02.2020 | 22.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.19 KB | 03.02.2020 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.62 KB | 03.02.2020 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.02.2019 | 20.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 15.02.2019 | 14.02.2019 | 1 |
Application |
TIF | 272.05 KB | 11.02.2019 | 08.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.84 KB | 18.02.2019 | 04.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 28.10.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 28.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 219.12 KB | 28.10.2015 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 28.10.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 17.05.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 49.14 KB | 17.05.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 17.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 17.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 449.68 KB | 17.05.2013 | 17.04.2013 | 7 |
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