Basic data
Name SIA "Rolete"
Legal form Limited liability company (SIA)
Registration number, date 40203180923, 15.11.2018
Register, Included in The Register Commercial register, 15.11.2018
SEPA identifier LV87ZZZ40203180923
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203180923 Is active 04.04.2019
Legal address Legal address: Tukuma nov., Tukums, Brīvības laukums 3, LV-3101 Other registered in this address
Postal address Brīvības laukums 3, Tukums, Tukuma nov., LV-3101
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 15.11.2018)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, ZO.LV)
  • Other food service activities (56.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2018
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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 (5)
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 15.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.11.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.11.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2018 1 1.00 EUR 1.00 EUR 100.00 % 15.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 134533 - 134566
 134533 - 134566
Net turnover
  32681 , Major
 32681
Major
Profit or loss
  94454 - 94456
 94454 - 94456
Equity capital
  100106
 100106
Fixed assets
  58694 - 58709
 58694 - 58709
Balance
  75710 - 75712
 75710 - 75712
Tangible assets
  54991 - 55004
 54991 - 55004
Liquidity
  84920 - 84923 , Companies
 84920 - 84923
Companies
Profitability
  77682 , Companies
 77682
Companies

About the company's comparative indices

Legal address on the map
Rolete Legal address on the map
Publications (0)