Basic data
Name SIA "St Rols"
Legal form Limited liability company (SIA)
Registration number, date 40103635167, 08.02.2013
Register, Included in The Register Commercial register, 08.02.2013
SEPA identifier LV38ZZZ40103635167
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gaiļezera iela 2 - 34, LV-1079 Previous addresses
Other registered in this address
Postal address Gaiļezera iela 2 - 34, Rīga, LV-1079
Registration certificate number, date Nr. K138411. 08.02.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.06.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 711.35 EUR as of 04.11.2024
Find out current information about tax debts
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 (11)
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 26.06.2017 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 29.07.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 26.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 26.06.2017
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97541 - 97564
 97541 - 97564
Net turnover
  65896 - 65897 , Major
 65896 - 65897
Major
Profit or loss
  47070 - 47082
 47070 - 47082
Equity capital
  36259
 36259
Fixed assets
  21548 - 21550
 21548 - 21550
Balance
  39109
 39109
Tangible assets
  18719 - 18721
 18719 - 18721
Liquidity
  94146 - 94154 , Companies
 94146 - 94154
Companies
Profitability
  27855 , Companies
 27855
Companies

About the company's comparative indices

Legal address on the map
St Rols Legal address on the map
Publications (0)