ROLFS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLFS"
Registration number, date 48503006940, 08.03.2000
VAT number LV48503006940 from 31.07.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Palejas iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.04 10.51 10.14
Personal income tax (thousands, €) 1.11 0.87 0.97
Statutory social insurance contributions (thousands, €) 5.63 5.41 4.47
Average employees count 2 3 3

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 2 LVL 1 000 LVL 2 000 20.10.2004 03.07.2009

Apply information changes

"Rolfs", SIA

"Kaļķene 2", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners

Metālapstrāde

Historical company names

SIA "ROLFS" Until 20.10.2004 21 year ago

Historical addresses

Saldus, Kalna iela 18-11 Until 20.10.2004 21 year ago
Saldus rajons, Saldus, Palejas iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (79.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (245.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.10.2023  PDF (245.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
05 Dalibnieka lemums GP apst PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
05 Dalibnieka lemums GP apst PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (244.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.10.2019  PDF (245.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.10.2018  PDF (246.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 30.04.2010  TIF (978.86 KB)

2008

Annual report 07.05.2009  TIF (754.55 KB)

2007

Annual report 11.08.2008  TIF (1.09 MB)

2006

Annual report 18.09.2007  TIF (1.04 MB)

2005

Annual report 06.03.2009  TIF (1.66 MB)

2004

Annual report 06.03.2009  TIF (1.63 MB)

2003

Annual report 06.03.2009  TIF (1.9 MB)

2002

Annual report 06.03.2009  TIF (2.73 MB)

2001

Annual report 06.03.2009  TIF (2.79 MB)

2000

Annual report 06.03.2009  TIF (2.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.21 KB 06.03.2009 23.09.2004 1

Shareholders’ register

TIF 19.15 KB 06.03.2009 23.09.2004 1

Articles of Association

TIF 783.71 KB 06.03.2009 08.03.2000 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 26.44 KB 09.02.2015 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 66.87 KB 07.07.2008 25.06.2008 1

Receipts on the publication and state fees

TIF 222.2 KB 07.07.2008 17.06.2008 2

Application

TIF 290.48 KB 07.07.2008 16.06.2008 3

Protocols/decisions of a company/organisation

TIF 32.81 KB 07.07.2008 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 06.03.2009 13.05.2005 1

Application

TIF 221.11 KB 06.03.2009 10.05.2005 3

Receipts on the publication and state fees

TIF 93.26 KB 06.03.2009 29.04.2005 2

Consent of the auditor

TIF 10.7 KB 06.03.2009 31.03.2005 1

Protocols/decisions of a company/organisation

TIF 18.69 KB 06.03.2009 31.03.2005 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 06.03.2009 20.10.2004 1

Registration certificates

TIF 150.71 KB 06.03.2009 20.10.2004 1

Application

TIF 566.01 KB 06.03.2009 08.10.2004 9

Receipts on the publication and state fees

TIF 55.29 KB 06.03.2009 05.10.2004 2

Consent of the auditor

TIF 9.29 KB 06.03.2009 27.09.2004 1

Announcement regarding the legal address

TIF 11.74 KB 06.03.2009 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 10.96 KB 06.03.2009 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 30.55 KB 06.03.2009 22.09.2004 1

Decisions / letters / protocols of public notaries

TIF 179.89 KB 06.03.2009 08.03.2000 1

Registration certificates

TIF 59.59 KB 06.03.2009 08.03.2000 1

Receipts on the publication and state fees

TIF 38.96 KB 06.03.2009 02.03.2000 1

Sample report

TIF 27.97 KB 06.03.2009 29.02.2000 1

Appraisal reports

TIF 19.56 KB 06.03.2009 1

Copy of the personal identification document

TIF 75.03 KB 06.03.2009 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