Rovan, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rovan" |
| Registration number, date | 41503057816, 09.12.2011 |
| VAT number | None (excluded 23.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.10.2015 (registered payment 21.10.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.36 | 1.45 | -0.01 |
| Personal income tax (thousands, €) | 2.06 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 0.67 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 20.06.2017 | 8 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 190-20 | Until 21.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (152.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 09.12.2011 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.04 KB | 20.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 20.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 21.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 19.10.2015 | 19.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 19.10.2015 | 18.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 19.10.2015 | 18.10.2015 | 1 |
Articles of Association |
TIF | 10.51 KB | 13.12.2011 | 06.12.2011 | 1 |
Memorandum of Association |
TIF | 18.91 KB | 13.12.2011 | 05.12.2011 | 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 |
EDOC | 102.16 KB | 05.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.97 KB | 19.06.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.26 KB | 19.06.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 19.06.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
6.51 MB | 03.08.2017 | 02.08.2017 | 24 | |
Application |
EDOC | 6.19 MB | 03.08.2017 | 02.08.2017 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.13 KB | 03.08.2017 | 02.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.94 KB | 03.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
EDOC | 6.19 MB | 01.08.2017 | 21.07.2017 | 24 |
Application |
6.48 MB | 01.08.2017 | 21.07.2017 | 24 | |
Application |
6.48 MB | 01.08.2017 | 21.07.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 25.14 KB | 01.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 01.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 01.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
EDOC | 6.21 MB | 20.06.2017 | 13.06.2017 | 24 |
Application |
6.53 MB | 20.06.2017 | 13.06.2017 | 24 | |
Application |
6.53 MB | 20.06.2017 | 13.06.2017 | 24 | |
Confirmation that the list of arbitrators is updated |
JPG | 1.58 MB | 20.06.2017 | 13.06.2017 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 11.46 KB | 20.06.2017 | 13.06.2017 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 1.6 MB | 20.06.2017 | 13.06.2017 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 11.46 KB | 20.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 20.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 20.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 21.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 43.13 KB | 21.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.1 KB | 19.10.2015 | 19.10.2015 | 1 |
Articles of Association |
EDOC | 37.8 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
EDOC | 41.77 KB | 19.10.2015 | 19.10.2015 | 4 |
Application |
DOCX | 29.19 KB | 19.10.2015 | 19.10.2015 | 4 |
Application |
DOCX | 29.19 KB | 19.10.2015 | 19.10.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 19.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.82 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.54 KB | 19.10.2015 | 19.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 19.10.2015 | 18.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 19.10.2015 | 18.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 19.10.2015 | 18.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 19.10.2015 | 18.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.58 KB | 19.10.2015 | 18.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 19.10.2015 | 18.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.45 KB | 19.10.2015 | 18.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 13.12.2011 | 09.12.2011 | 1 |
Registration certificates |
TIF | 63.82 KB | 13.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 13.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 158.62 KB | 13.12.2011 | 06.12.2011 | 4 |
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