RORES / RV, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
196 by profit
125 by paid taxes
37 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 "RORES / RV" |
| Registration number, date | 44103046782, 10.07.2007 |
| VAT number | LV44103046782 from 01.08.2007 Europe VAT register |
| Register, date | Commercial Register, 10.07.2007 |
| Legal address | Lapu iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RORES / RV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.61 | -0.59 | -2.47 |
| Personal income tax (thousands, €) | 4.33 | 2.35 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 10.74 | 8.87 | 3.6 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 31.01.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rores / RV", SIA
Lapu 12, Sigulda, Siguldas nov. LV-2150 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Cēsu rajons, Nītaures pagasts, "Vītoli"-17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Nītaures pag., "Vītoli"-17 | Until 17.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (273.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojumu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojumu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (322.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (606.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojumu | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160424 14562162 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140423 082449249 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20130323 163619484 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (594.24 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (581.79 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (535.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.88 KB | 15.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 815.62 KB | 10.02.2016 | 31.01.2016 | 1 |
Articles of Association |
EDOC | 26.5 KB | 01.02.2016 | 31.01.2016 | 1 |
Articles of Association |
TIF | 30.94 KB | 06.09.2007 | 29.06.2007 | 1 |
Memorandum of Association |
TIF | 32.43 KB | 06.09.2007 | 29.06.2007 | 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 |
DOCX | 35.47 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.69 KB | 25.02.2016 | 25.02.2016 | 2 |
Articles of Association |
EDOC | 52.88 KB | 15.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 815.62 KB | 10.02.2016 | 31.01.2016 | 1 |
Articles of Association |
EDOC | 26.5 KB | 01.02.2016 | 31.01.2016 | 1 |
Application |
DOCX | 23.42 KB | 01.02.2016 | 31.01.2016 | 2 |
Application |
EDOC | 39.82 KB | 01.02.2016 | 31.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.73 KB | 01.02.2016 | 31.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 01.02.2016 | 31.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 17.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 250.24 KB | 17.10.2014 | 01.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 12.42 KB | 17.10.2014 | 14.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 17.10.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 06.09.2007 | 10.07.2007 | 1 |
Registration certificates |
TIF | 82.35 KB | 06.09.2007 | 10.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 06.09.2007 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 06.09.2007 | 29.06.2007 | 1 |
Application |
TIF | 198.12 KB | 06.09.2007 | 29.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 103.88 KB | 06.09.2007 | 21.06.2007 | 2 |
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.
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