ROLS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "ROLS" |
| Registration number, date | 41503011721, 02.11.1994 |
| VAT number | LV41503011721 from 21.06.1995 Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Sporta iela 6, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 213 360 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 130.08 | 134.63 | 103.05 |
| Personal income tax (thousands, €) | 20.54 | 11.61 | 12.85 |
| Statutory social insurance contributions (thousands, €) | 37.22 | 23.72 | 22.4 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2014 |
* 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 |
30 % | 1 524 | € 42 | € 64 008 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
30 % | 1 524 | € 42 | € 64 008 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
30 % | 1 524 | € 42 | € 64 008 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
5 % | 254 | € 42 | € 10 668 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
5 % | 254 | € 42 | € 10 668 | Latvia | 14.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rols", SIA
Latgales 16, Krāslava, Krāslavas nov., LV-5601 Check address owners
Sporta un tūrisma preču ražošana
Historical addresses
| Krāslavas rajons, Ūdrīšu pagasts, Krāslavas stacija | Until 08.01.2004 | 20 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Sporta iela 6 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums ROLS SIA | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230517 0001 NEW revidenta zinojums | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220726 0001 NEW 0001 | |||||
| vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS ROLS | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 RevZin | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ROLS RZ 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ROLS vadibas zinojums | |||||
| ROLS RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ROLS RZ 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums rols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (997.31 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (917.32 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (648.84 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (852.06 KB) | ||
2004 |
Annual report | 29.10.2018 | TIF (762.36 KB) | ||
2003 |
Annual report | 29.10.2018 | TIF (677.16 KB) | ||
2002 |
Annual report | 30.10.2018 | TIF (835.65 KB) | ||
2001 |
Annual report | 30.10.2018 | TIF (1.49 MB) | ||
2000 |
Annual report | 30.10.2018 | TIF (1.68 MB) | ||
1999 |
Annual report | 30.10.2018 | TIF (1.28 MB) | ||
1998 |
Annual report | 30.10.2018 | TIF (610.14 KB) | ||
1997 |
Annual report | 30.10.2018 | TIF (622.82 KB) | ||
1996 |
Annual report | 30.10.2018 | TIF (955.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.51 KB | 20.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 01.09.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 39.01 KB | 01.09.2014 | 20.08.2014 | 4 |
Shareholders’ register |
TIF | 21.44 KB | 01.09.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 28 KB | 29.10.2018 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 30.36 KB | 29.10.2018 | 14.04.2004 | 1 |
Articles of Association |
TIF | 192.16 KB | 29.10.2018 | 12.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.31 KB | 29.10.2018 | 12.12.2003 | 1 |
Shareholders’ register |
TIF | 29.9 KB | 29.10.2018 | 12.12.2003 | 1 |
Articles of Association |
TIF | 126.49 KB | 30.10.2018 | 07.01.2003 | 3 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 30.10.2018 | 10.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.76 KB | 30.10.2018 | 10.09.2002 | 2 |
Shareholders’ register |
TIF | 34.95 KB | 30.10.2018 | 10.09.2002 | 1 |
Articles of Association |
TIF | 405.24 KB | 30.10.2018 | 22.11.1999 | 8 |
Shareholders’ register |
TIF | 43.12 KB | 30.10.2018 | 22.11.1999 | 1 |
Articles of Association |
TIF | 326.24 KB | 30.10.2018 | 18.10.1994 | 9 |
Articles of Association |
TIF | 333.69 KB | 30.10.2018 | 18.10.1994 | 9 |
Memorandum of association |
TIF | 113.95 KB | 30.10.2018 | 17.10.1994 | 3 |
Shareholders’ register |
TIF | 32.41 KB | 30.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 20.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 01.09.2014 | 27.08.2014 | 2 |
Application |
TIF | 148.29 KB | 01.09.2014 | 21.08.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 01.09.2014 | 20.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 01.09.2014 | 20.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 29.10.2018 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 29.10.2018 | 10.08.2007 | 2 |
Application |
TIF | 365.26 KB | 29.10.2018 | 01.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.94 KB | 29.10.2018 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 29.10.2018 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.96 KB | 29.10.2018 | 12.01.2007 | 2 |
Application |
TIF | 309.99 KB | 29.10.2018 | 08.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 29.10.2018 | 08.01.2007 | 1 |
Application |
TIF | 143.32 KB | 29.10.2018 | 14.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 29.10.2018 | 08.01.2004 | 1 |
Registration certificates |
TIF | 162.05 KB | 29.10.2018 | 08.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32 KB | 29.10.2018 | 16.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.54 KB | 29.10.2018 | 12.12.2003 | 1 |
Application |
TIF | 482.92 KB | 29.10.2018 | 12.12.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 99.13 KB | 29.10.2018 | 12.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 30.10.2018 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 95.81 KB | 30.10.2018 | 14.01.2003 | 2 |
Application |
TIF | 28.06 KB | 30.10.2018 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 30.10.2018 | 07.01.2003 | 2 |
Sample report |
TIF | 27.65 KB | 30.10.2018 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 30.10.2018 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 94.64 KB | 30.10.2018 | 11.09.2002 | 2 |
Application |
TIF | 29.14 KB | 30.10.2018 | 10.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.6 KB | 30.10.2018 | 10.09.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.55 KB | 30.10.2018 | 10.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.24 KB | 30.10.2018 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.84 KB | 30.10.2018 | 10.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 30.10.2018 | 25.11.1999 | 1 |
Registration certificates |
TIF | 76.74 KB | 30.10.2018 | 25.11.1999 | 2 |
Submission/Application |
TIF | 19.9 KB | 30.10.2018 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 30.10.2018 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 30.10.2018 | 22.11.1999 | 2 |
Submission/Application |
TIF | 19.93 KB | 30.10.2018 | 19.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 61.83 KB | 30.10.2018 | 17.11.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 30.10.2018 | 15.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 30.10.2018 | 19.10.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 30.10.2018 | 26.06.1999 | 2 |
Sample report |
TIF | 48.3 KB | 30.10.2018 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 30.10.2018 | 15.01.1998 | 1 |
Copy of the personal identification document |
TIF | 36.37 KB | 30.10.2018 | 01.07.1996 | 2 |
Copy of the personal identification document |
TIF | 453.06 KB | 30.10.2018 | 01.07.1996 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 345.29 KB | 30.10.2018 | 01.03.1996 | 10 |
Copy of the personal identification document |
TIF | 445.25 KB | 30.10.2018 | 31.01.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.39 KB | 30.10.2018 | 02.11.1994 | 1 |
Registration certificates |
TIF | 13.66 KB | 30.10.2018 | 02.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 30.10.2018 | 01.11.1994 | 1 |
Application |
TIF | 107.21 KB | 30.10.2018 | 25.10.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 30.10.2018 | 18.10.1994 | 1 |
Purchase/lease agreement |
TIF | 53.68 KB | 30.10.2018 | 05.10.1994 | 1 |
Copy of the personal identification document |
TIF | 513.21 KB | 30.10.2018 | 11.08.1978 | 6 |
Appraisal reports |
TIF | 25.97 KB | 30.10.2018 | 1 | |
Specimen signature without Identity number |
TIF | 8.25 KB | 30.10.2018 | 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