ROVEL, 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, 17.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROVEL" |
| Registration number, date | 40003669415, 10.03.2004 |
| VAT number | None (excluded 07.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Latgales iela 254 k-1 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu malšanas produktu ražošana (10.61) |
Historical addresses
| Rīga, Ruses iela 14 - 121 | Until 21.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 254 k-1 - 24 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (149.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (358.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (252.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (243.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (260.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (462.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadib.zinojums.rovel.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.vad.zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (3.16 MB) | |
2008 |
Annual report | 05.05.2009 | TIF (873.24 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 30.03.2007 | TIF (440.16 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.6 MB) | ||
2004 |
Annual report | 07.06.2021 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
212.58 KB | 21.06.2021 | 21.06.2021 | 1 | |
Articles of Association |
118.89 KB | 21.06.2021 | 21.06.2021 | 1 | |
Shareholders’ register |
389.4 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
386.23 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
302.12 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
295.26 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
TIF | 13.88 KB | 13.11.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 363.45 KB | 07.06.2021 | 02.03.2004 | 9 |
Memorandum of association |
TIF | 98.57 KB | 07.06.2021 | 02.03.2004 | 2 |
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 | 112.84 KB | 23.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.66 KB | 25.08.2023 | 25.08.2023 | 1 |
Articles of Association |
212.58 KB | 21.06.2021 | 21.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
664.44 KB | 21.06.2021 | 01.06.2021 | 1 | |
Application |
649.14 KB | 21.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
530.18 KB | 21.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
440.61 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
389.4 KB | 21.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
386.23 KB | 21.06.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 07.06.2021 | 11.11.2010 | 1 |
Application |
TIF | 113.22 KB | 07.06.2021 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 07.06.2021 | 27.08.2008 | 1 |
Application |
TIF | 135.36 KB | 07.06.2021 | 22.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 07.06.2021 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 07.06.2021 | 22.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 07.06.2021 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 07.06.2021 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 07.06.2021 | 27.05.2005 | 2 |
Application |
TIF | 129.64 KB | 07.06.2021 | 23.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 07.06.2021 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 07.06.2021 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 07.06.2021 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 9.3 KB | 07.06.2021 | 16.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 07.06.2021 | 10.03.2004 | 1 |
Registration certificates |
TIF | 82.64 KB | 07.06.2021 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 07.06.2021 | 02.03.2004 | 1 |
Application |
TIF | 248.35 KB | 07.06.2021 | 02.03.2004 | 8 |
Appraisal reports |
TIF | 35.22 KB | 07.06.2021 | 02.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 07.06.2021 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 07.06.2021 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 07.06.2021 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 07.06.2021 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 07.06.2021 | 02.03.2004 | 1 |
Sample report |
TIF | 27.29 KB | 07.06.2021 | 02.03.2004 | 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