Rovas pluss, SIA

Limited Liability Company, Micro company
Place in branch
717 by turnover
367 by profit
285 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rovas pluss"
Registration number, date 40103506504, 31.01.2012
VAT number LV40103506504 from 03.02.2012 Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address Raiņa iela 87 – 109, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2014
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, €) 11.44 13.97 0.92
Personal income tax (thousands, €) 3.77 11.13 0.78
Statutory social insurance contributions (thousands, €) 8.84 21.03 2.82
Average employees count 4 9 3
Received COVID-19 downtime support 20.04.2021, 368.97 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.01.2013
* 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 % 20 € 142 € 2 840 21.03.2014 08.07.2014

Apply information changes

"Rovas Pluss", SIA

Raiņa 87-109, Jūrmala LV-2016 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 31.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.87 KB 09.07.2014 21.03.2014 2

Shareholders’ register

TIF 76.4 KB 09.07.2014 21.03.2014 4

Shareholders’ register

TIF 11.65 KB 14.01.2013 03.12.2012 1

Articles of Association

 TIF 13.73 KB 14.01.2013 28.02.2012 1

Articles of Association

 TIF 11.08 KB 01.02.2012 19.01.2012 1

Memorandum of Association

 TIF 22.16 KB 01.02.2012 19.01.2012 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

 TIF 53.81 KB 09.07.2014 08.07.2014 2

Application

 TIF 209.63 KB 09.07.2014 21.03.2014 5

Protocols/decisions of a company/organisation

 TIF 73.12 KB 09.07.2014 21.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 14.01.2013 11.01.2013 2

Consent of a member of the Board / executive director

 TIF 60.98 KB 14.01.2013 22.05.2012 4

Application

 TIF 206.32 KB 14.01.2013 24.04.2012 5

List of members of the Board / Supervisory Board

 TIF 83.29 KB 25.04.2012 07.03.2012 2

Protocols/decisions of a company/organisation

 TIF 9.55 KB 14.01.2013 28.02.2012 1

Statement of the Board regarding the payment of the equity

 TIF 6.72 KB 14.01.2013 25.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 01.02.2012 31.01.2012 2

Registration certificates

 TIF 49.17 KB 01.02.2012 31.01.2012 1

Confirmation or consent to legal address

 TIF 5.4 KB 01.02.2012 30.01.2012 1

Submission/Application

 TIF 5.97 KB 01.02.2012 26.01.2012 1

Application

 TIF 218.45 KB 01.02.2012 20.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 01.02.2012 20.01.2012 1

Announcement regarding the legal address

 TIF 9.47 KB 01.02.2012 19.01.2012 1

Power of attorney, act of empowerment

 TIF 6.22 KB 01.02.2012 19.01.2012 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