Roliks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Roliks"
Registration number, date 41503081663, 26.04.2018
VAT number LV41503081663 from 29.11.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2018
Legal address Allažu iela 4 – 12, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2023
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.63 1.30 4.05
Personal income tax (thousands, €) 0.24 0.33 0.88
Statutory social insurance contributions (thousands, €) 0.39 0.39 2.65
Average employees count 2 1 2

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2018
* 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 % 2 800 € 1 € 2 800 26.06.2023 05.07.2023

Apply information changes

"Roliks", SIA

Ganību dambis 36, Rīga, LV-1005 Check address owners

Taksometru pakalpojumi

Historical company names

SIA "Rolix Taxi" Until 05.07.2023 2 years ago

Historical addresses

Rīga, Hāpsalas iela 1 k-1 - 19 Until 05.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (173.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (275.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (318.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (332.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (288.43 KB) €11.00

2018

Annual report 26.04.2018 - 31.12.2018 01.05.2019  PDF (415.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.63 KB 05.07.2023 26.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.63 KB 05.07.2023 26.06.2023 1

Shareholders’ register

EDOC 23.37 KB 05.07.2023 26.06.2023 1

Articles of Association

PDF 107.42 KB 25.04.2018 12.04.2018 1

Memorandum of Association

PDF 127.5 KB 25.04.2018 12.04.2018 1

Shareholders’ register

PDF 46.24 KB 26.04.2018 29.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.27 KB 05.07.2023 27.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.48 KB 05.07.2023 26.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 79.49 KB 05.07.2023 26.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.93 KB 05.07.2023 26.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.31 KB 05.07.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 26.04.2018 26.04.2018 2

Announcement regarding the legal address

PDF 128.59 KB 25.04.2018 12.04.2018 1

Announcement regarding the legal address

PDF 159.27 KB 25.04.2018 12.04.2018 1

Articles of Association

PDF 138.11 KB 25.04.2018 12.04.2018 1

Memorandum of Association

PDF 158.17 KB 25.04.2018 12.04.2018 1

Application

PDF 136.31 KB 26.04.2018 29.03.2018 4

Application

PDF 166.85 KB 26.04.2018 29.03.2018 4

Shareholders’ register

PDF 76.94 KB 26.04.2018 29.03.2018 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