St Rols, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
234 by profit
70 by paid taxes
24 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 "St Rols" |
| Registration number, date | 40103635167, 08.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Gaiļezera iela 2 – 34, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.59 | 1.1 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 1.09 | 0.42 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 26.06.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 20.06.2017 | 26.06.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 20.06.2017 | 26.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.07.2015 |
Right to represent individually |
Natural person
(from 29.07.2015 )
|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 59 | Until 26.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | PDF (81.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (975.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PASKAIDROJUMS | |||||
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 17.02.2014 | HTML (87.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 191.38 KB | 21.06.2017 | 20.06.2017 | 5 |
Shareholders’ register |
TIF | 113.54 KB | 21.06.2017 | 20.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 21.06.2017 | 25.10.2016 | 1 |
Articles of Association |
TIF | 38.82 KB | 21.06.2017 | 25.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.11 KB | 21.06.2017 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 28.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 28.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 360.97 KB | 28.06.2016 | 08.06.2016 | 2 |
Articles of Association |
TIF | 12.18 KB | 14.02.2013 | 24.01.2013 | 1 |
Memorandum of Association |
TIF | 22.19 KB | 14.02.2013 | 24.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.93 KB | 03.07.2024 | 03.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.69 KB | 13.09.2023 | 13.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.56 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.87 KB | 28.06.2023 | 28.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.96 KB | 24.04.2023 | 24.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.42 KB | 25.01.2023 | 25.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.99 KB | 17.11.2021 | 17.11.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 07.09.2021 | 07.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 120 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.93 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.56 KB | 27.05.2019 | 27.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.01 KB | 27.05.2019 | 27.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 21.06.2017 | 20.06.2017 | 1 |
Application |
TIF | 291.72 KB | 21.06.2017 | 20.06.2017 | 8 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 21.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 21.06.2017 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 21.06.2017 | 25.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 231.96 KB | 21.06.2017 | 03.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 207.18 KB | 28.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 28.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 05.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 112.29 KB | 05.08.2015 | 23.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 61.49 KB | 14.02.2013 | 08.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 14.02.2013 | 31.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 14.02.2013 | 24.01.2013 | 1 |
Application |
TIF | 105.74 KB | 14.02.2013 | 24.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 14.02.2013 | 24.01.2013 | 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