ROF LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ROF LV SIA
Registration number, date 40203691917, 27.10.2025
VAT number LV40203691917 from 05.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2025
Legal address Brīvības iela 6 – 7, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2025
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2025
* 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

Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove "Retail Opportunity Fund"

Reg. no. 305665658
Polocko g. 40-9, LT-01205 Vilnius, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 27.10.2025 27.10.2025

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 387.24 KB 27.10.2025 17.10.2025 1

Shareholders’ register

EDOC 113.92 KB 27.10.2025 02.10.2025 1

Articles of Association

EDOC 154.29 KB 27.10.2025 24.09.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 306.67 KB 27.10.2025 24.09.2025 1

Memorandum of Association

EDOC 165.88 KB 27.10.2025 24.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 233.63 KB 27.10.2025 24.10.2025 5

Copy of the personal identification document

EDOC 294.95 KB 27.10.2025 24.10.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 86.89 KB 27.10.2025 02.10.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 282.45 KB 27.10.2025 11.07.2025 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