ROLS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROLS"
Legal form Limited liability company (SIA)
Registration number, date 41503011721, 02.11.1994
Register, Included in The Register Commercial register, 08.01.2004
SEPA identifier LV25ZZZ41503011721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503011721 Is active 21.06.1995
Legal address Legal address: Krāslavas nov., Krāslava, Sporta iela 6, LV-5601 *** Previous addresses
Other registered in this address
Postal address Sporta iela 6, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. C22409. 08.01.2004
Fixed capital Paid capital - 213 360.00 EUR (Registered in State Enterprise register 27.08.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
The State support The State support history  (Actual record: 14.06.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 22022005
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 1524 42.00 EUR 64 008.00 EUR 30.00 % 1524 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 1524 42.00 EUR 64 008.00 EUR 30.00 % 1524 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 1524 42.00 EUR 64 008.00 EUR 30.00 % 1524 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 254 42.00 EUR 10 668.00 EUR 5.00 % 254 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 254 42.00 EUR 10 668.00 EUR 5.00 % 254 20.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30106 - 30124
 30106 - 30124
Net turnover
  7753 , Major
 7753
Major
Profit or loss
  4815
 4815
Equity capital
  3852
 3852
Fixed assets
  4402
 4402
Balance
  6127
 6127
Tangible assets
  3403
 3403
Liquidity
  35906 , Companies
 35906
Companies
Profitability
  38751 , Companies
 38751
Companies

About the company's comparative indices

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