ROVERA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 "ROVERA" |
| Registration number, date | 40103229576, 14.05.2009 |
| VAT number | LV40103229576 from 13.11.2024 Europe VAT register |
| Register, date | Commercial Register, 14.05.2009 |
| Legal address | Ventspils iela 9 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | 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 | 26.02.2020 |
* 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 | Latvia | 21.02.2020 | 26.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EMNA" | Until 25.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 10A | Until 11.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Rostokas iela 50 - 48 | Until 26.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.12.2024 | PDF (134.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2023 | PDF (133.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.11.2023 | PDF (133.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.12.2021 | PDF (205.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.12.2021 | PDF (206.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | PDF (443.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin0001 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (300.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | ZIP (631.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.29 KB | 25.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
TIF | 74.77 KB | 24.02.2020 | 21.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 08.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 18.51 KB | 08.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 57.62 KB | 08.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 11.39 KB | 07.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 25.69 KB | 24.08.2009 | 05.05.2009 | 1 |
Memorandum of Association |
TIF | 28.53 KB | 24.08.2009 | 05.05.2009 | 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 |
EDOC | 65.59 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 42.76 KB | 25.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 47.94 KB | 25.02.2021 | 22.02.2021 | 2 |
Articles of Association |
EDOC | 25.53 KB | 25.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 25.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.06 KB | 25.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 230.86 KB | 24.02.2020 | 21.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 24.02.2020 | 21.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 24 KB | 24.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 91.41 KB | 07.12.2018 | 06.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 07.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 164.39 KB | 08.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 08.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 07.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 143.94 KB | 07.01.2013 | 10.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 07.01.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 24.08.2009 | 14.05.2009 | 2 |
Registration certificates |
TIF | 52.05 KB | 24.08.2009 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 24.08.2009 | 13.05.2009 | 2 |
Application |
TIF | 308.29 KB | 24.08.2009 | 08.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 24.08.2009 | 06.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 24.08.2009 | 05.05.2009 | 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