ROWAN LEGAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name "ROWAN LEGAL" SIA
Registration number, date 40103201059, 14.11.2008
VAT number None (excluded 13.07.2017) Europe VAT register
Register, date Commercial Register, 14.11.2008
Legal address Krišjāņa Valdemāra iela 21 – 10, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 16.07.2014 (registered payment 16.07.2014: 2 845 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

2018 2017 2016
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

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "STERLING DILIGENCE LV" Until 16.07.2014 10 years ago
SIA "SNG-LV" Until 01.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

Annual report 20.07.2010  TIF (752.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.11 KB 05.09.2014 21.08.2014 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.3 KB 05.08.2014 11.07.2014 3

Articles of Association

TIF 198.19 KB 05.08.2014 08.07.2014 7

Shareholders’ register

TIF 292.59 KB 05.08.2014 08.07.2014 12

Articles of Association

TIF 87.66 KB 06.07.2009 29.04.2009 5

Shareholders’ register

TIF 15.51 KB 06.07.2009 29.04.2009 1

Articles of Association

TIF 126.13 KB 29.05.2009 10.11.2008 4

Memorandum of Association

TIF 73.93 KB 29.05.2009 29.10.2008 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 07.11.2018 07.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 07.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 11.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.89 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

TIF 43.4 KB 05.09.2014 04.09.2014 2

Application

TIF 78.01 KB 05.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

TIF 88.99 KB 05.08.2014 16.07.2014 2

Application

TIF 582.6 KB 05.08.2014 10.07.2014 4

Power of attorney, act of empowerment

TIF 102.7 KB 05.09.2014 08.07.2014 4

Consent of a member of the Board / executive director

TIF 215.15 KB 05.08.2014 08.07.2014 8

Protocols/decisions of a company/organisation

TIF 170.01 KB 05.08.2014 08.07.2014 5

Decisions / letters / protocols of public notaries

TIF 39.68 KB 06.07.2009 01.07.2009 2

Registration certificates

TIF 43.92 KB 06.07.2009 01.07.2009 1

Application

TIF 114.2 KB 06.07.2009 27.06.2009 4

Power of attorney, act of empowerment

TIF 51.75 KB 06.07.2009 27.06.2009 1

Receipts on the publication and state fees

TIF 64.81 KB 06.07.2009 27.06.2009 3

Consent of a member of the Board / executive director

TIF 90.76 KB 06.07.2009 10.06.2009 4

Protocols/decisions of a company/organisation

TIF 27.53 KB 06.07.2009 29.04.2009 1

Power of attorney, act of empowerment

TIF 55.63 KB 06.07.2009 24.04.2009 1

Power of attorney, act of empowerment

TIF 108.78 KB 06.07.2009 16.02.2009 7

Power of attorney, act of empowerment

TIF 82.62 KB 06.07.2009 16.02.2009 3

Decisions / letters / protocols of public notaries

TIF 61.85 KB 29.05.2009 14.11.2008 1

Registration certificates

TIF 25.4 KB 29.05.2009 14.11.2008 1

Receipts on the publication and state fees

TIF 77.08 KB 29.05.2009 12.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 29.05.2009 11.11.2008 1

Application

TIF 203.58 KB 29.05.2009 10.11.2008 3

Power of attorney, act of empowerment

TIF 118.6 KB 29.05.2009 10.11.2008 1

Power of attorney, act of empowerment

TIF 250.17 KB 29.05.2009 31.10.2008 5

Power of attorney, act of empowerment

TIF 218.7 KB 05.08.2014 5
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