ROWAN, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
113 by profit
93 by paid taxes
29 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 "ROWAN" |
| Registration number, date | 50003815191, 31.03.2006 |
| VAT number | LV50003815191 from 20.09.2023 Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Brīvības iela 168 – 17, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROWAN, 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, €) | 2.86 | 0.59 | 0 |
| Personal income tax (thousands, €) | 0.54 | 0.21 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.35 | -0.01 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2018 |
* 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 | 15.05.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dagmāras iela 18-15 | Until 26.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 90 - 32 | Until 31.05.2018 | 6 years ago |
| Rīga, Ģertrūdes iela 90B - 32 | Until 13.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROWAN GP Vadi bas zin ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROWAN Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rowan Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ROWAN Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ROWAN Vad.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rowan 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rowan vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Rowan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ROWAN vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | RAR (5.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2010 | RAR (5.24 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.05.2010 | ||
2006 |
Annual report | 31.03.2006 - 31.12.2006 | 26.05.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOC | 28 KB | 21.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOC | 28 KB | 21.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.08.2016 | 15.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 15.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
TIF | 9.81 KB | 31.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 18.79 KB | 07.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 15.76 KB | 28.09.2010 | 23.03.2006 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 28.09.2010 | 23.03.2006 | 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 | 35.46 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 44.38 KB | 13.06.2020 | 10.06.2020 | 4 |
Application |
EDOC | 49.36 KB | 13.06.2020 | 10.06.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.76 KB | 13.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.76 KB | 13.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 21.05.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 21.05.2018 | 15.05.2018 | 1 |
Articles of Association |
EDOC | 19.05 KB | 21.05.2018 | 15.05.2018 | 1 |
Application |
DOCX | 38.44 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 38.44 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
EDOC | 56.58 KB | 21.05.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 21.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 20.06 KB | 21.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 18.08.2016 | 18.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 15.08.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 23.07 KB | 15.08.2016 | 15.08.2016 | 1 |
Application |
EDOC | 35.39 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
DOCX | 22.62 KB | 15.08.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 15.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 15.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 31.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 98.65 KB | 31.01.2013 | 25.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 07.03.2011 | 04.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 07.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 171.71 KB | 07.03.2011 | 21.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 28.09.2010 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 28.09.2010 | 24.11.2009 | 1 |
Application |
TIF | 81.03 KB | 28.09.2010 | 24.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 28.09.2010 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 28.09.2010 | 31.03.2006 | 2 |
Registration certificates |
TIF | 24.54 KB | 28.09.2010 | 31.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 28.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 28.09.2010 | 24.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 28.09.2010 | 23.03.2006 | 1 |
Application |
TIF | 285.93 KB | 28.09.2010 | 23.03.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 28.09.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 6.01 KB | 28.09.2010 | 23.03.2006 | 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