Rovas pluss, SIA
Limited Liability Company, Micro company
Place in branch
803 by turnover
742 by profit
262 by paid taxes
89 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rovas pluss" |
| Registration number, date | 40103506504, 31.01.2012 |
| VAT number | LV40103506504 from 03.02.2012 Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Raiņa iela 87 – 109, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rovas pluss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.44 | 13.97 | 0.92 |
| Personal income tax (thousands, €) | 3.77 | 11.13 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 8.84 | 21.03 | 2.82 |
| Average employees count | 4 | 9 | 3 |
| Received COVID-19 downtime support | 20.04.2021, 368.97 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.01.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.03.2014 | 08.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.87 KB | 09.07.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 76.4 KB | 09.07.2014 | 21.03.2014 | 4 |
Shareholders’ register |
TIF | 11.65 KB | 14.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 13.73 KB | 14.01.2013 | 28.02.2012 | 1 |
Articles of Association |
TIF | 11.08 KB | 01.02.2012 | 19.01.2012 | 1 |
Memorandum of Association |
TIF | 22.16 KB | 01.02.2012 | 19.01.2012 | 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 |
TIF | 53.81 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 209.63 KB | 09.07.2014 | 21.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 09.07.2014 | 21.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 14.01.2013 | 11.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.98 KB | 14.01.2013 | 22.05.2012 | 4 |
Application |
TIF | 206.32 KB | 14.01.2013 | 24.04.2012 | 5 |
List of members of the Board / Supervisory Board |
TIF | 83.29 KB | 25.04.2012 | 07.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.55 KB | 14.01.2013 | 28.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.72 KB | 14.01.2013 | 25.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 49.17 KB | 01.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.4 KB | 01.02.2012 | 30.01.2012 | 1 |
Submission/Application |
TIF | 5.97 KB | 01.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 218.45 KB | 01.02.2012 | 20.01.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 01.02.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 01.02.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.22 KB | 01.02.2012 | 19.01.2012 | 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