Rolands 2, SIA
Limited Liability Company, Small company
Place in branch
274 by turnover
231 by profit
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 09.07.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rolands 2" |
| Registration number, date | 40103921371, 12.08.2015 |
| VAT number | None (excluded 09.07.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2015 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 834 000 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 160.99 | 200.59 | 219.84 |
| Personal income tax (thousands, €) | 2.01 | 1.74 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.68 | 2.50 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ROLANDS S"Reg. no. 40103130964
|
100 % | 917 000 | € 2 | € 1 834 000 | Latvia | 02.03.2026 | 05.03.2026 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| Sabiedrība ar ierobežotu atbildību "EfTEN Krustpils" | Until 12.02.2026 | 6 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ERF Maritim" | Until 02.08.2016 | 10 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 10.01.2025 | last year |
|---|---|---|
| Rīga, Gustava Zemgala gatve 76 | Until 05.03.2026 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 12.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eften Krustpils Vadibas lemums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.42 KB | 22.05.2026 | 18.05.2026 | 4 |
Shareholders’ register |
EDOC | 55.08 KB | 05.03.2026 | 02.03.2026 | 1 |
Articles of Association |
ASICE | 71.27 KB | 12.02.2026 | 03.02.2026 | 1 |
Shareholders’ register |
ASICE | 29.15 KB | 27.03.2023 | 21.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.36 KB | 23.03.2023 | 07.03.2023 | 5 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 20.92 KB | 28.07.2016 | 27.07.2016 | 1 |
Articles of Association |
ASICE | 21.8 KB | 28.07.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
BDOC | 18.46 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
BDOC | 18.77 KB | 29.06.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
BDOC | 12 KB | 29.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
BDOC | 18.86 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 25.13 KB | 14.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 81.22 KB | 14.09.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 39.1 KB | 14.09.2015 | 10.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.8 KB | 14.09.2015 | 06.08.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 09.07.2026 | 06.07.2026 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.28 KB | 18.05.2026 | 18.05.2026 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.16 KB | 05.03.2026 | 05.03.2026 | 1 |
Application |
EDOC | 93.95 KB | 05.03.2026 | 02.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 05.03.2026 | 02.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
376.39 KB | 12.02.2026 | 12.02.2026 | 2 | |
Application |
EDOC | 89.15 KB | 12.02.2026 | 09.02.2026 | 14 |
Protocols/decisions of a company/organisation |
ASICE | 72.17 KB | 12.02.2026 | 09.02.2026 | 1 |
Application |
EDOC | 97.45 KB | 10.01.2025 | 06.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
182.2 KB | 28.03.2023 | 28.03.2023 | 1 | |
Application |
EDOC | 591.63 KB | 27.03.2023 | 22.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.13 KB | 04.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
ASICE | 41.27 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 25.07.2017 | 25.07.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 29.95 KB | 25.07.2017 | 18.07.2017 | 1 |
Articles of Association |
ASICE | 30.43 KB | 25.07.2017 | 18.07.2017 | 1 |
Application |
6.38 MB | 25.07.2017 | 18.07.2017 | 24 | |
Application |
ASICE | 6.08 MB | 25.07.2017 | 18.07.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 13.74 KB | 25.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 13.56 KB | 29.07.2016 | 27.07.2016 | 1 |
Application |
ASICE | 17.4 KB | 28.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.07.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 12.45 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
BDOC | 16.4 KB | 29.06.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 11.13 KB | 29.06.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
30.46 KB | 29.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 14.09.2015 | 12.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 14.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 137.65 KB | 14.09.2015 | 10.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 14.09.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 14.09.2015 | 10.08.2015 | 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