ROTOLINE, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
105 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 "ROTOLINE" |
| Registration number, date | 40103377257, 07.02.2011 |
| VAT number | LV40103377257 from 06.03.2017 Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2016 |
| 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
- No contacts information
- 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, €) | 24.24 | 34.06 | 39.14 |
| Personal income tax (thousands, €) | 8.92 | 12.68 | 14.33 |
| Statutory social insurance contributions (thousands, €) | 15.3 | 21.34 | 24.94 |
| Average employees count | 5 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
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 | 03.01.2014 |
* 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 | Germany | 28.11.2016 | 15.12.2016 |
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 11.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 13.12.2013 | 12 years ago |
| Rīga, Bezdelīgu iela 12 | Until 22.10.2015 | 10 years ago |
| Rīga, Raņķa dambis 31 | Until 19.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (93.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (104.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (99.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (104.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (104.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (104.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (105.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadbas zinojums | |||||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.1 KB | 19.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 42.39 KB | 19.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 77.95 KB | 19.12.2016 | 28.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.32 KB | 07.03.2014 | 11.12.2013 | 8 |
Shareholders’ register |
TIF | 68.44 KB | 07.03.2014 | 22.10.2013 | 2 |
Articles of Association |
TIF | 47.61 KB | 10.02.2011 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 94.66 KB | 10.02.2011 | 07.12.2010 | 2 |
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 | 69.97 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 105.21 KB | 12.07.2019 | 03.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 479.27 KB | 12.07.2019 | 28.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.02.2017 | 01.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 31.01.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 31.01.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 31.01.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.01.2017 | 19.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 52.09 KB | 20.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 63.96 KB | 20.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 172.16 KB | 19.12.2016 | 09.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 19.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 19.12.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 99.3 KB | 26.10.2015 | 19.10.2015 | 2 |
Submission/Application |
TIF | 21.48 KB | 26.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 07.03.2014 | 06.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.29 KB | 07.03.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 07.03.2014 | 03.01.2014 | 2 |
Application |
TIF | 161.66 KB | 07.03.2014 | 23.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 16.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 113.95 KB | 07.03.2014 | 06.12.2013 | 2 |
Application |
TIF | 118.26 KB | 16.12.2013 | 14.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.81 KB | 16.12.2013 | 02.10.2013 | 1 |
Application |
TIF | 246.07 KB | 07.03.2014 | 27.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.6 KB | 07.03.2014 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 13.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 73.34 KB | 13.09.2012 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 13.09.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.58 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 141.66 KB | 10.02.2011 | 07.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 293.75 KB | 10.02.2011 | 02.02.2011 | 2 |
Submission/Application |
TIF | 346.91 KB | 10.02.2011 | 08.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 28.88 KB | 10.02.2011 | 07.12.2010 | 1 |
Application |
TIF | 346.37 KB | 10.02.2011 | 07.12.2010 | 4 |
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