Rolsy, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rolsy" |
| Registration number, date | 40203172447, 03.10.2018 |
| VAT number | LV40203172447 from 18.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2018 |
| Legal address | Liepu iela 3/5 – 16, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 07.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.06 | 3.32 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2023 | 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 | 20.07.2023 |
* 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 |
79 % | 79 | € 40 | € 3 160 | 17.07.2023 | 20.07.2023 | |
Natural person |
21 % | 21 | € 40 | € 840 | 17.07.2023 | 20.07.2023 |
Historical company names
| VIDES PROJEKTI SIA | Until 20.07.2023 | 2 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Jāņa Čakstes prospekts 7B | Until 23.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Lejas iela 5 - 11 | Until 06.11.2023 | 2 years ago |
| Rīga, Palasta iela 10 | Until 02.07.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | PDF (78.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 03.10.2018 - 31.12.2018 | 28.03.2019 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.79 KB | 20.07.2023 | 20.07.2023 | 1 |
Articles of Association |
EDOC | 27.7 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.59 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 07.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 03.10.2018 | 10.09.2018 | 1 |
Articles of Association |
TIF | 13.31 KB | 11.09.2018 | 07.09.2018 | 1 |
Memorandum of Association |
TIF | 29.69 KB | 11.09.2018 | 07.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.17 KB | 02.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 618.67 KB | 02.07.2025 | 01.07.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 69.31 KB | 16.06.2025 | 16.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.32 KB | 16.06.2025 | 16.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.15 KB | 10.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.25 KB | 10.01.2025 | 09.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.05 KB | 15.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 54.04 KB | 01.07.2024 | 26.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.74 KB | 01.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 52.67 KB | 06.11.2023 | 01.11.2023 | 3 |
Application |
EDOC | 77.18 KB | 20.07.2023 | 20.07.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 37.85 KB | 20.07.2023 | 17.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 57.49 KB | 23.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 62.69 KB | 23.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.5 KB | 23.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.47 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.56 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 23.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 45.87 KB | 07.02.2020 | 04.02.2020 | 3 |
Application |
EDOC | 54.32 KB | 07.02.2020 | 04.02.2020 | 3 |
Shareholders’ register |
EDOC | 28.02 KB | 07.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.10.2018 | 03.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 11.09.2018 | 10.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 11.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 237.61 KB | 11.09.2018 | 07.09.2018 | 6 |
Confirmation or consent to legal address |
TIF | 20.57 KB | 11.09.2018 | 07.09.2018 | 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.
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