ROLIANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROLIANA"
Registration number, date 40003788559, 09.12.2005
VAT number None (excluded 12.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2005
Legal address Tukuma nov., Džūkstes pag., Jelgavas iela 2 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.06
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Historical addresses

Tukuma rajons, Džūkstes pagasts, Jelgavas iela 2 Until 03.07.2009 17 years ago
Rīga, Jelgavas iela 63-601 Until 11.09.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsrolis XML

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (15.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (29.98 KB)

2007

Annual report 26.05.2008  TIF (403.42 KB)

2006

Annual report 19.10.2007  TIF (195.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.94 KB 30.01.2008 28.08.2007 1

Amendments to the Articles of Association

TIF 13.6 KB 30.01.2008 01.12.2006 1

Articles of Association

TIF 22.04 KB 30.01.2008 01.12.2006 1

Articles of Association

TIF 26.05 KB 30.01.2008 23.11.2005 1

Memorandum of Association

TIF 33.2 KB 30.01.2008 23.11.2005 1

Shareholders’ register

TIF 15.44 KB 07.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.89 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.03 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

TIF 55.63 KB 02.04.2014 01.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.8 KB 26.03.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 19.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

RTF 177.95 KB 19.08.2013 19.08.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.03 KB 14.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 07.02.2013 06.02.2013 2

Consent of a member of the Board / executive director

TIF 30.12 KB 07.02.2013 25.01.2013 2

Application

TIF 127.92 KB 07.02.2013 24.01.2013 4

Protocols/decisions of a company/organisation

TIF 10.71 KB 07.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.28 KB 25.01.2010 20.01.2010 1

Application

TIF 153.1 KB 25.01.2010 12.01.2010 5

Protocols/decisions of a company/organisation

TIF 45.14 KB 25.01.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 33.02 KB 30.01.2008 11.09.2007 1

Other documents

TIF 14.89 KB 30.01.2008 29.08.2007 1

Receipts on the publication and state fees

TIF 14.96 KB 30.01.2008 29.08.2007 1

Decisions / letters / protocols of public notaries

TIF 38.85 KB 30.01.2008 25.05.2007 2

Receipts on the publication and state fees

TIF 32.04 KB 30.01.2008 22.05.2007 2

Application

TIF 147.64 KB 30.01.2008 18.05.2007 4

Decisions / letters / protocols of public notaries

TIF 45.71 KB 30.01.2008 07.12.2006 2

Application

TIF 303.49 KB 30.01.2008 05.12.2006 12

Receipts on the publication and state fees

TIF 32.62 KB 30.01.2008 05.12.2006 2

Sample report

TIF 29.9 KB 30.01.2008 04.12.2006 1

Consent of a member of the Board / executive director

TIF 13.67 KB 30.01.2008 01.12.2006 2

Protocols/decisions of a company/organisation

TIF 13.64 KB 30.01.2008 01.12.2006 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 30.01.2008 09.12.2005 1

Registration certificates

TIF 29.54 KB 30.01.2008 09.12.2005 1

Application

TIF 121.09 KB 30.01.2008 05.12.2005 4

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 30.01.2008 25.11.2005 1

Receipts on the publication and state fees

TIF 68.61 KB 30.01.2008 24.11.2005 2

Announcement regarding the legal address

TIF 9.01 KB 30.01.2008 23.11.2005 1

Consent of the auditor

TIF 7.8 KB 30.01.2008 23.11.2005 1

Consent of a member of the Board / executive director

TIF 8.07 KB 30.01.2008 23.11.2005 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