Rovlan Group, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
44 by profit
171 by paid taxes
74 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 | SIA "Rovlan Group" |
| Registration number, date | 40203284220, 08.01.2021 |
| VAT number | LV40203284220 from 17.03.2021 Europe VAT register |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 22.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rovlan Group, SIA
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
- Has contacts
- 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, €) | 127.04 | 100.33 | 37.73 |
| Personal income tax (thousands, €) | 123.97 | 72.05 | 22.19 |
| Statutory social insurance contributions (thousands, €) | 211.41 | 126.38 | 44.38 |
| Average employees count | 23 | 13 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.04.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Industry Service Partner"Reg. no. 40003635527
|
40 % | 10 000 | € 1 | € 10 000 | Latvia | 02.06.2023 | 22.06.2023 |
Natural person |
20 % | 5 000 | € 1 | € 5 000 | Latvia | 02.06.2023 | 22.06.2023 |
Natural person |
20 % | 5 000 | € 1 | € 5 000 | Latvia | 02.06.2023 | 22.06.2023 |
Natural person |
20 % | 5 000 | € 1 | € 5 000 | Latvia | 02.06.2023 | 22.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārziņu iela 72 | Until 22.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| GP 2023 un revidenta zi ojums SIA ROVLAN GROUP | EDOC | ||||
| Vad bas zi ojums SIA Rovlan Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Rovlan group | |||||
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.24 KB | 22.06.2023 | 02.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.81 KB | 22.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 61 KB | 22.06.2023 | 31.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.67 KB | 22.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOCX | 32.79 KB | 12.07.2021 | 06.07.2021 | 3 |
Articles of Association |
DOCX | 33.44 KB | 15.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 15.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 33.12 KB | 15.04.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.13 KB | 15.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.89 KB | 08.01.2021 | 04.01.2021 | 1 |
Articles of Association |
DOCX | 32.04 KB | 08.01.2021 | 28.12.2020 | 1 |
Memorandum of association |
DOCX | 29.81 KB | 08.01.2021 | 28.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.38 KB | 22.06.2023 | 21.06.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.64 KB | 22.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 22.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.52 KB | 22.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 43.89 KB | 12.07.2021 | 09.07.2021 | 3 |
Application |
EDOC | 49.07 KB | 12.07.2021 | 09.07.2021 | 3 |
Articles of Association |
EDOC | 54.43 KB | 12.07.2021 | 06.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.54 KB | 12.07.2021 | 06.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.34 KB | 12.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.04.2021 | 15.04.2021 | 2 |
Articles of Association |
EDOC | 55.09 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 61.42 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 47.83 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.32 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.01 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.55 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.3 KB | 15.04.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
184.28 KB | 15.04.2021 | 08.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.58 KB | 15.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.91 KB | 15.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 15.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.92 KB | 15.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.82 KB | 15.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 46.76 KB | 15.04.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 15.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 37.21 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 54.73 KB | 08.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.53 KB | 08.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.85 KB | 08.01.2021 | 04.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.58 KB | 08.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 08.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.46 KB | 08.01.2021 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.06 KB | 08.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 49.39 KB | 08.01.2021 | 28.12.2020 | 1 |
Memorandum of association |
EDOC | 46.89 KB | 08.01.2021 | 28.12.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.01.2023 |
LETA | Vecumnieku Jaunā un Vecā ezera remontdarbi ir pabeigti |
28.10.2022 |
LETA | Noslēgts līgums par Vecumnieku Jaunā ezera glābšanas būvdarbiem |