Rulonas, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 by paid taxes
18 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 "Rulonas" |
| Registration number, date | 40203174664, 12.10.2018 |
| VAT number | LV40203174664 from 29.10.2018 Europe VAT register |
| Register, date | Commercial Register, 12.10.2018 |
| Legal address | Daugavgrīvas iela 81 k-2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rulonas, 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, €) | 573.52 | 476.87 | 357.81 |
| Personal income tax (thousands, €) | 27.06 | 35.19 | 20.73 |
| Statutory social insurance contributions (thousands, €) | 52.81 | 65.8 | 40.6 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Rulonas"Reg. no. 300082121
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 12.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Rulonas 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Rulonas 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Rulonas signed | |||||
| Vadibas zinojums Rulonas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 12.10.2018 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Rulonas 19.compressed | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 178.46 KB | 03.12.2020 | 29.10.2020 | 6 |
Articles of Association |
TIF | 16.69 KB | 11.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
TIF | 35.48 KB | 11.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
TIF | 89.64 KB | 11.10.2018 | 09.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 543.94 KB | 11.10.2018 | 31.08.2018 | 14 |
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 | 66.43 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 147.07 KB | 22.12.2020 | 16.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
95.63 KB | 23.12.2020 | 26.11.2020 | 2 | |
Application |
TIF | 115.1 KB | 03.12.2020 | 29.10.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.45 KB | 03.12.2020 | 29.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 273.89 KB | 03.12.2020 | 29.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
94.28 KB | 23.12.2020 | 08.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 540.17 KB | 11.10.2018 | 09.10.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 11.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 11.10.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 11.10.2018 | 27.09.2018 | 1 |
Copy of the personal identification document |
TIF | 97.98 KB | 03.12.2020 | 20.09.2017 | 4 |
Copy of the personal identification document |
TIF | 151.24 KB | 22.12.2020 | 18.07.2012 | 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