ROVE Ltd., SIA

Limited Liability Company, Micro company
Place in branch
456 by turnover
269 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROVE Ltd."
Registration number, date 52103066231, 16.07.2013
VAT number None (excluded 24.03.2022) Europe VAT register
Register, date Commercial Register, 16.07.2013
Legal address Uliha iela 81/83 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 EUR, registered payment 01.07.2016
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 4.57 4.52
Personal income tax (thousands, €) -0.11 0.08 0
Statutory social insurance contributions (thousands, €) 0.02 0.25 0.22
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

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 Member of the Board Right to represent individually   16.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2013
* 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

50 % 1 € 1 € 1 Latvia 28.06.2016 01.07.2016

Natural person

50 % 1 € 1 € 1 Latvia 28.06.2016 01.07.2016

Apply information changes

"Rove Ltd.", SIA

Klaipēdas 104C, Liepāja LV-3416 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Liepāja, Rīgas iela 14A Until 21.11.2019 6 years ago
Grobiņas nov., Grobiņas pag., "Uplejas" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Grobiņas pag., "Uplejas" Until 12.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (79.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (81.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (85.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (426.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj PDF

2013

 Annual report 16.07.2013 - 31.12.2013 19.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.38 KB 12.07.2016 28.06.2016 1

Articles of Association

 TIF 17.07 KB 12.07.2016 28.06.2016 1

Shareholders’ register

TIF 77.71 KB 12.07.2016 28.06.2016 2

Shareholders’ register

TIF 53.8 KB 17.04.2024 11.07.2013 2

Articles of Association

 TIF 20.64 KB 16.07.2013 08.07.2013 1

Memorandum of association

 TIF 68.31 KB 16.07.2013 08.07.2013 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

 RTF 190.03 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 21.11.2019 21.11.2019 1

Application

 TIF 131.55 KB 15.11.2019 13.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 12.07.2016 01.07.2016 1

Application

 TIF 121.31 KB 12.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 46.42 KB 12.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 16.07.2013 16.07.2013 2

Registration certificates

 TIF 43.52 KB 16.07.2013 16.07.2013 1

Application

 TIF 366.13 KB 16.07.2013 11.07.2013 4

Announcement regarding the legal address

 TIF 12.1 KB 17.04.2024 08.07.2013 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