Rulle, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
80 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rulle"
Registration number, date 40103357208, 15.12.2010
VAT number LV40103357208 from 11.10.2017 Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address Biķernieku iela 13 – 9, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 05.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 7 433.07 0.00 0.00 0.00 07.11.2024
07.10.2024 8 562.07 0.00 0.00 0.00 07.10.2024
09.09.2024 8 352.58 0.00 0.00 0.00 09.09.2024
12.08.2024 8 444.34 0.00 0.00 0.00 12.08.2024
08.07.2024 8 214.82 0.00 0.00 0.00 08.07.2024
07.06.2024 7 995.58 0.00 0.00 0.00 07.06.2024
08.05.2024 7 780.99 0.00 0.00 0.00 08.05.2024
08.04.2024 7 581.30 0.00 0.00 0.00 08.04.2024
07.03.2024 7 408.56 0.00 0.00 0.00 07.03.2024
07.02.2024 7 246.59 0.00 0.00 0.00 07.02.2024
09.01.2024 7 082.62 0.00 0.00 0.00 09.01.2024
12.12.2023 6 951.37 0.00 0.00 0.00 12.12.2023
07.11.2023 6 478.47 0.00 0.00 0.00 07.11.2023
09.10.2023 6 270.66 0.00 0.00 0.00 09.10.2023
11.09.2023 5 827.84 0.00 0.00 0.00 11.09.2023
07.08.2023 5 464.21 0.00 0.00 0.00 07.08.2023
11.07.2023 4 126.93 0.00 0.00 0.00 11.07.2023
07.06.2023 4 830.57 0.00 0.00 0.00 07.06.2023
09.05.2023 4 497.33 0.00 0.00 0.00 09.05.2023
12.04.2023 4 239.22 0.00 0.00 0.00 12.04.2023
07.03.2023 3 939.20 0.00 0.00 0.00 07.03.2023
07.02.2023 3 618.04 0.00 0.00 0.00 07.02.2023
09.01.2023 2 310.15 0.00 0.00 0.00 09.01.2023
08.12.2022 2 063.92 0.00 0.00 0.00 08.12.2022
07.11.2022 3 204.28 0.00 0.00 0.00 07.11.2022
10.10.2022 2 550.10 0.00 0.00 0.00 10.10.2022
07.09.2022 2 301.24 0.00 0.00 0.00 07.09.2022
15.08.2022 2 036.58 0.00 0.00 0.00 15.08.2022
21.07.2022 1 507.98 0.00 0.00 0.00 21.07.2022
07.07.2022 1 995.26 0.00 0.00 0.00 07.07.2022
07.06.2022 1 728.15 0.00 0.00 0.00 07.06.2022
09.05.2022 1 465.04 0.00 0.00 0.00 09.05.2022
26.04.2022 1 455.46 0.00 0.00 0.00 26.04.2022
07.10.2020 355.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 173.52 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 1 381.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 183.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 170.25 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 900.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 173.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 114.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 270.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 182.95 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 175.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 306.32 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 151.96 0.00 0.00 0.00 17.06.2019 14:41

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, €) 1.5 5.25 5.89
Personal income tax (thousands, €) 0.3 0.45 0.34
Statutory social insurance contributions (thousands, €) 0.98 1.06 2.01
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.06.2017
* 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 % 1 € 1 € 1 Latvia 30.05.2017 05.06.2017

Apply information changes

ML

"Rulle", SIA

Rūpniecības 32B, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Rūpniecības iela 32B-1K Until 25.10.2012 12 years ago
Rīga, Ieriķu iela 43 - 24 Until 05.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (163.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (162.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (308.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (307.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (161.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  PDF (197.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (89.49 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  HTML (89.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.88 KB 01.06.2017 30.05.2017 1

Articles of Association

TIF 45.86 KB 01.06.2017 30.05.2017 2

Shareholders’ register

TIF 121.35 KB 01.06.2017 30.05.2017 4

Shareholders’ register

TIF 77.59 KB 01.06.2017 30.05.2017 3

Articles of Association

TIF 26.04 KB 21.12.2010 29.11.2010 1

Memorandum of Association

TIF 24.71 KB 21.12.2010 29.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.47 KB 26.11.2024 26.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 05.06.2017 05.06.2017 2

Application

TIF 387.56 KB 01.06.2017 30.05.2017 10

Protocols/decisions of a company/organisation

TIF 76.97 KB 01.06.2017 30.05.2017 2

Decisions / letters / protocols of public notaries

TIF 29.74 KB 29.10.2012 25.10.2012 1

Application

TIF 97.24 KB 29.10.2012 22.10.2012 3

Confirmation or consent to legal address

TIF 8.96 KB 29.10.2012 22.10.2012 1

Power of attorney, act of empowerment

TIF 14.29 KB 29.10.2012 22.10.2012 1

Decisions / letters / protocols of public notaries

TIF 65.71 KB 21.12.2010 15.12.2010 2

Registration certificates

TIF 131.73 KB 21.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 21.11 KB 21.12.2010 13.12.2010 1

Power of attorney, act of empowerment

TIF 18.87 KB 21.12.2010 06.12.2010 1

Application

TIF 238.44 KB 21.12.2010 03.12.2010 4
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