ROLANDS S, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROLANDS S" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103130964, 08.08.1994
Register, Included in The Register Commercial register, 11.07.2003
SEPA identifier LV54ZZZ40103130964
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103130964 Is active 01.11.1995
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C15277. 11.07.2003
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 02.07.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
The State support The State support history  (Actual record: 17.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 5 100 000.00 EUR 500 000.00 EUR 50.00 % 5 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 5 100 000.00 EUR 500 000.00 EUR 50.00 % 5 03.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 28765 - 28785
 28765 - 28785
Net turnover
  4979 , Major
 4979
Major
Profit or loss
  2085
 2085
Equity capital
  1561
 1561
Fixed assets
  1158
 1158
Balance
  1842
 1842
Tangible assets
  788
 788
Liquidity
  66892 - 66896 , Companies
 66892 - 66896
Companies
Profitability
  34693 , Companies
 34693
Companies

About the company's comparative indices

Legal address on the map
ROLANDS S Legal address on the map
Publications (0)