ROR SA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROR SA"
Registration number, date 48503020395, 03.09.2012
VAT number None (excluded 17.08.2023) Europe VAT register
Register, date Commercial Register, 03.09.2012
Legal address Alejas iela 12, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 30 000 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 1.36
Personal income tax (thousands, €) 0 0 0.46
Statutory social insurance contributions (thousands, €) 0 0 0.77
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
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   08.11.2018
* 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 % 30 000 € 1 € 30 000 Latvia 02.11.2018 08.11.2018

Apply information changes

ML

"ROR SA", SIA

Alejas 12, Saldus, Saldus nov. LV-3801 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Saldus nov., Lutriņu pag., Namiķi, Melioratoru iela 7 - 15 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (86.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (87.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (192.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (306.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (1.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (80.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (92.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (217.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ROR SA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VS ROR SA 2013 DOCX

2012

 Annual report 03.09.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ ROR 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.49 KB 05.11.2018 02.11.2018 2

Shareholders’ register

TIF 583.73 KB 08.12.2014 27.11.2014 2

Amendments to the Articles of Association

 TIF 11.16 KB 08.12.2014 25.11.2014 1

Articles of Association

 TIF 43.9 KB 08.12.2014 25.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 33.97 KB 08.12.2014 25.11.2014 1

Articles of Association

 TIF 43.24 KB 21.03.2014 17.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.93 KB 21.03.2014 17.03.2014 1

Shareholders’ register

TIF 60.77 KB 21.03.2014 17.03.2014 2

Articles of Association

 TIF 10.74 KB 06.09.2012 29.08.2012 1

Memorandum of association

 TIF 18.84 KB 06.09.2012 29.08.2012 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

 EDOC 70.25 KB 08.11.2018 08.11.2018 2

Application

 TIF 182.9 KB 05.11.2018 02.11.2018 4

Protocols/decisions of a company/organisation

 TIF 57.58 KB 05.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 73.59 KB 08.12.2014 02.12.2014 2

Application

 TIF 309.29 KB 08.12.2014 27.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.97 KB 08.12.2014 26.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.52 KB 08.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

 TIF 57.79 KB 08.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.58 KB 21.03.2014 20.03.2014 2

Application

 TIF 187.83 KB 21.03.2014 17.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 33.67 KB 21.03.2014 17.03.2014 1

Protocols/decisions of a company/organisation

 TIF 57.38 KB 21.03.2014 17.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 06.09.2012 03.09.2012 2

Registration certificates

 TIF 48.56 KB 06.09.2012 03.09.2012 1

Application

 TIF 306.72 KB 06.09.2012 30.08.2012 5

Announcement regarding the legal address

 TIF 6.82 KB 06.09.2012 29.08.2012 1

Confirmation or consent to legal address

 TIF 6.2 KB 06.09.2012 29.08.2012 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