ROVALS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 27.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROVALS" |
| Registration number, date | 43203000680, 17.09.1992 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Viestura iela 3, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 40 030 EUR , registered 11.09.2018 (registered payment 11.09.2018: 40 030 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.12 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALŪKSNES SPECIALIZĒTĀ MONTĀŽA" | Until 24.03.2015 | 9 years ago |
|---|---|---|
| Alūksnes rajona sabiedrība ar ierobežotu atbildību "ALŪKSNES SPECIALIZĒTĀ MONTĀŽA" | Until 05.01.2005 | 19 years ago |
Historical addresses
| Alūksne, Tālavas iela 7 | Until 05.01.2005 | 19 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Tālavas iela 7 | Until 03.07.2009 | 15 years ago |
| Alūksnes nov., Alūksne, Tālavas iela 7 | Until 12.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad pask | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.paskaidr. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.pask.spec.2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (531.01 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (545.34 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (933.88 KB) | ||
2005 |
Annual report | 10.09.2018 | TIF (447.88 KB) | ||
2004 |
Annual report | 10.09.2018 | TIF (427.35 KB) | ||
2003 |
Annual report | 10.09.2018 | TIF (510.29 KB) | ||
2002 |
Annual report | 10.09.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 10.09.2018 | TIF (506.85 KB) | ||
2000 |
Annual report | 10.09.2018 | TIF (177.21 KB) | ||
1999 |
Annual report | 10.09.2018 | TIF (1.06 MB) | ||
1998 |
Annual report | 10.09.2018 | TIF (984.98 KB) | ||
1997 |
Annual report | 10.09.2018 | TIF (711.5 KB) | ||
1996 |
Annual report | 10.09.2018 | TIF (971.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.87 KB | 20.03.2019 | 15.03.2019 | 3 |
Shareholders’ register |
TIF | 68.59 KB | 07.12.2018 | 04.12.2018 | 2 |
Articles of Association |
TIF | 107.26 KB | 07.09.2018 | 15.08.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.57 KB | 07.09.2018 | 15.08.2018 | 1 |
Shareholders’ register |
TIF | 55.68 KB | 07.09.2018 | 15.08.2018 | 2 |
Articles of Association |
TIF | 978.42 KB | 24.03.2015 | 16.03.2015 | 4 |
Shareholders’ register |
TIF | 227.27 KB | 24.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 227.27 KB | 24.03.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 46.84 KB | 11.03.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 255.25 KB | 11.03.2015 | 04.02.2015 | 4 |
Articles of Association |
TIF | 213.31 KB | 11.03.2015 | 04.02.2015 | 3 |
Shareholders’ register |
TIF | 52.85 KB | 11.03.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 161.17 KB | 11.03.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 138.16 KB | 10.09.2018 | 15.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 10.09.2018 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 47.39 KB | 10.09.2018 | 15.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 33.81 KB | 10.09.2018 | 19.06.2003 | 2 |
Articles of Association |
TIF | 53.74 KB | 10.09.2018 | 19.06.2003 | 3 |
Articles of Association |
TIF | 541.08 KB | 10.09.2018 | 20.06.2000 | 11 |
Shareholders’ register |
TIF | 35.83 KB | 10.09.2018 | 20.06.2000 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 10.09.2018 | 20.06.2000 | 1 |
Articles of Association |
TIF | 52.9 KB | 10.09.2018 | 20.06.1996 | 3 |
Articles of Association |
TIF | 63.84 KB | 10.09.2018 | 27.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.47 KB | 10.09.2018 | 15.12.1995 | 1 |
Articles of Association |
TIF | 67.7 KB | 10.09.2018 | 05.09.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 15.86 KB | 10.09.2018 | 18.08.1994 | 1 |
Shareholders’ register |
TIF | 41.54 KB | 10.09.2018 | 18.08.1994 | 1 |
Articles of Association |
TIF | 170.97 KB | 10.09.2018 | 15.02.1994 | 5 |
Shareholders’ register |
TIF | 35.26 KB | 10.09.2018 | 15.02.1994 | 1 |
Articles of Association |
TIF | 650.15 KB | 10.09.2018 | 17.09.1992 | 13 |
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 | 65.95 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 49.75 KB | 30.08.2019 | 19.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.61 KB | 27.08.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.03.2019 | 22.03.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 20.24 KB | 20.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 226.85 KB | 07.12.2018 | 04.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 07.12.2018 | 04.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.5 KB | 07.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.01 KB | 07.12.2018 | 04.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.23 KB | 07.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 181.53 KB | 07.09.2018 | 15.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.73 KB | 07.09.2018 | 15.08.2018 | 1 |
Appraisal reports |
TIF | 73.19 KB | 07.09.2018 | 15.08.2018 | 2 |
Auditor’s opinion |
TIF | 189.34 KB | 07.09.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.9 KB | 07.09.2018 | 15.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.13 KB | 07.09.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.77 KB | 24.03.2015 | 24.03.2015 | 2 |
Registration certificates |
TIF | 194.68 KB | 24.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 664.37 KB | 24.03.2015 | 16.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 265.19 KB | 24.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.8 KB | 11.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 172.73 KB | 11.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 645.58 KB | 11.03.2015 | 04.02.2015 | 4 |
Application |
TIF | 266.09 KB | 11.03.2015 | 04.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.09 KB | 11.03.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.05 KB | 11.03.2015 | 04.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122 KB | 11.03.2015 | 04.02.2015 | 2 |
Other documents |
TIF | 109.65 KB | 11.03.2015 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 06.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 10.09.2018 | 08.01.2008 | 1 |
Application |
TIF | 174.51 KB | 10.09.2018 | 04.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 10.09.2018 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 10.09.2018 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 10.09.2018 | 05.01.2005 | 1 |
Registration certificates |
TIF | 29.86 KB | 10.09.2018 | 05.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 10.09.2018 | 15.12.2004 | 1 |
Application |
TIF | 201.49 KB | 10.09.2018 | 15.12.2004 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 17 KB | 10.09.2018 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 9.7 KB | 10.09.2018 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 10.09.2018 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 10.09.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.18 KB | 10.09.2018 | 15.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 10.09.2018 | 14.12.2004 | 2 |
Sample report |
TIF | 26.79 KB | 10.09.2018 | 14.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 10.09.2018 | 13.12.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 125.17 KB | 10.09.2018 | 27.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 10.09.2018 | 16.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 10.09.2018 | 01.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 10.09.2018 | 20.06.2003 | 1 |
Application |
TIF | 32.21 KB | 10.09.2018 | 19.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.1 KB | 10.09.2018 | 19.06.2003 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 716.85 KB | 06.11.2014 | 28.04.2003 | 12 |
Application |
TIF | 30.77 KB | 10.09.2018 | 09.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 10.09.2018 | 09.05.2002 | 2 |
Court decision/judgement |
TIF | 103.04 KB | 10.09.2018 | 07.05.2002 | 2 |
Registration certificates |
TIF | 52.55 KB | 10.09.2018 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 10.09.2018 | 28.06.2000 | 1 |
Sample report |
TIF | 33.26 KB | 10.09.2018 | 22.06.2000 | 1 |
Application |
TIF | 34.99 KB | 10.09.2018 | 20.06.2000 | 1 |
Application |
TIF | 34.35 KB | 10.09.2018 | 20.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 10.09.2018 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.52 KB | 10.09.2018 | 20.06.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 10.09.2018 | 29.08.1996 | 1 |
Application |
TIF | 23.06 KB | 10.09.2018 | 27.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 10.09.2018 | 22.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 10.09.2018 | 20.06.1996 | 3 |
Application |
TIF | 20.25 KB | 10.09.2018 | 27.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 10.09.2018 | 27.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 10.09.2018 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 10.09.2018 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.18 KB | 10.09.2018 | 15.12.1995 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 308.51 KB | 10.09.2018 | 20.10.1995 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 10.09.2018 | 05.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.1 KB | 10.09.2018 | 05.09.1994 | 1 |
Submission/Application |
TIF | 24.66 KB | 10.09.2018 | 05.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 10.09.2018 | 01.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 10.09.2018 | 01.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.22 KB | 10.09.2018 | 18.08.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 10.09.2018 | 03.08.1994 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 10.09.2018 | 08.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 10.09.2018 | 07.06.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.09 KB | 10.09.2018 | 05.06.1994 | 1 |
Application |
TIF | 30.35 KB | 10.09.2018 | 31.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 10.09.2018 | 31.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 10.09.2018 | 31.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.88 KB | 10.09.2018 | 15.02.1994 | 6 |
Registration certificates |
TIF | 43.62 KB | 10.09.2018 | 17.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 38.22 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 76.5 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 80.12 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 41.44 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 47.77 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 42.86 KB | 10.09.2018 | 17.09.1992 | 1 |
Registration certificates |
TIF | 43.51 KB | 10.09.2018 | 17.09.1992 | 1 |
Application |
TIF | 137.41 KB | 10.09.2018 | 28.08.1992 | 4 |
Appraisal reports |
TIF | 13.85 KB | 10.09.2018 | 28.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 56.41 KB | 10.09.2018 | 28.08.1992 | 2 |
Copy of the personal identification document |
TIF | 549.35 KB | 10.09.2018 | 6 | |
Copy of the personal identification document |
TIF | 153.72 KB | 10.09.2018 | 1 | |
Other documents |
TIF | 7.96 KB | 10.09.2018 | 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