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Rullis, ceļu būve, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
115 by profit
75 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 | Liquidation proceeding, 23.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rullis, ceļu būve" |
| Registration number, date | 40103589101, 24.09.2012 |
| VAT number | LV40103589101 from 05.10.2012 Europe VAT register |
| Register, date | Commercial Register, 24.09.2012 |
| Legal address | Vienības prospekts 37, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 278 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rullis, ceļu būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.07.2024)
- 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, €) | -0.34 | 4.92 | 9.97 |
| Personal income tax (thousands, €) | 0.01 | 1.59 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 2.73 | 7.11 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.07.2024 |
* 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 % | 1 278 | € 1 | € 1 278 | 19.01.2018 | 14.02.2018 |
Contacts in cooperation with
Apply information changes
"Rullis, ceļu būve", SIA
Vienības prospekts 37, Jūrmala, LV-2010 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Amoset" | Until 21.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (134.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (199.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (141.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (148.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (148.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RULLIS VADIBASzinojums 2variants | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (396.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 24.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 14.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 26 KB | 14.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 14.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 14.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 14.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 14.02.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 17.15 KB | 25.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 14.83 KB | 01.10.2012 | 27.08.2012 | 1 |
Memorandum of association |
TIF | 60.14 KB | 01.10.2012 | 27.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.58 KB | 23.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.13 KB | 23.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 14.02.2018 | 14.02.2018 | 2 |
Articles of Association |
EDOC | 42.93 KB | 14.02.2018 | 19.01.2018 | 1 |
Application |
DOCX | 44.79 KB | 14.02.2018 | 19.01.2018 | 3 |
Application |
DOCX | 44.79 KB | 14.02.2018 | 19.01.2018 | 3 |
Application |
EDOC | 59.32 KB | 14.02.2018 | 19.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.02.2018 | 19.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.68 KB | 14.02.2018 | 19.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.02.2018 | 19.01.2018 | 2 |
Shareholders’ register |
EDOC | 68.35 KB | 14.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
EDOC | 67.75 KB | 14.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 25.03.2013 | 21.03.2013 | 1 |
Registration certificates |
TIF | 50.38 KB | 25.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 39.26 KB | 25.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 25.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 01.10.2012 | 24.09.2012 | 2 |
Registration certificates |
TIF | 57.53 KB | 01.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.16 KB | 01.10.2012 | 18.09.2012 | 1 |
Application |
TIF | 151.34 KB | 01.10.2012 | 12.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 9.61 KB | 01.10.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.02 KB | 01.10.2012 | 03.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 01.10.2012 | 3 |
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