Rollers and Skis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rollers and Skis
Registration number, date 40203505168, 31.08.2023
VAT number LV40203505168 from 12.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2023
Legal address Parka iela 9 – 5, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 29 000 EUR, registered payment 03.01.2025
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

2024 2023
Total payments to state budget (thousands, €) 3.35 -0.16
Personal income tax (thousands, €) 0.66 0.08
Statutory social insurance contributions (thousands, €) 0.21 0.12
Average employees count 0 1

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2023
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   25.04.2025
* 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

Natural person

100 % 100 € 290 € 29 000 29.12.2024 03.01.2025

Apply information changes

"Rollers and Skis", SIA

Institūta 2A, Sigulda, Siguldas nov., LV-2150 Check address owners

Sporta un tūrisma preču noma

http://www.rollersandskis.com

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 30.06.2025 29.10.2025  PDF (81.16 KB)

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  PDF (81.19 KB) €7.00

2023

Annual report 31.08.2023 - 31.12.2023 24.05.2024  PDF (81.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.66 KB 03.01.2025 29.12.2024 1

Amendments to the Articles of Association

EDOC 33.78 KB 03.01.2025 17.12.2024 1

Articles of Association

EDOC 33.68 KB 03.01.2025 17.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.61 KB 03.01.2025 17.12.2024 1

Articles of Association

EDOC 25.98 KB 31.08.2023 26.08.2023 1

Shareholders’ register

EDOC 21.01 KB 31.08.2023 26.08.2023 1

Memorandum of Association

EDOC 20.48 KB 31.08.2023 17.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.49 KB 25.04.2025 21.04.2025 1

Protocols/decisions of a company/organisation

EDOC 25.98 KB 25.04.2025 21.04.2025 1

Application

EDOC 53.67 KB 03.01.2025 29.12.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 409.15 KB 03.01.2025 28.12.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 03.01.2025 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 26.54 KB 03.01.2025 17.12.2024 1

Application

EDOC 60.19 KB 16.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

EDOC 26.09 KB 16.05.2024 13.05.2024 1

Announcement regarding the legal address

EDOC 29.61 KB 31.08.2023 26.08.2023 1

Application

EDOC 50.43 KB 31.08.2023 26.08.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 118.8 KB 31.08.2023 25.08.2023 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