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SIA "ROVEL"

Basic information
Status Registered
Name SIA "ROVEL"
Legal form Limited Liability Company
Reg. No 40003669415
Reg. date 10.03.2004
Register Commercial Register
Legal Address Latgales iela 254 k-1 - 24, Rīga, LV-1063
Registered share capital, date 2,845 EUR, 21.06.2021
Paid-in share capital, date 2,845 EUR, 21.06.2021
NACE 42.11 Construction of roads and motorways
VAT payer
LV40003669415 Registered Excluded
26.03.2004 07.02.2019
Last updated in the RE 21.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,813 EUR Equity -225 EUR Date submitted07.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 9,299 EUR Equity 1,588 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -103 EUR Equity -7,711 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -105 EUR Equity -7,609 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.06.2021 Announcement regarding the legal address 02.03.2004 (TIF) •
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (6)
21.06.2021 Application 01.06.2021 (pdf) •
21.06.2021 Application 01.06.2021 (PDF) •
07.06.2021 Application 02.03.2004 (TIF) •
07.06.2021 Application 23.05.2005 (TIF) •
07.06.2021 Application 22.08.2008 (TIF) •
07.06.2021 Application 09.11.2010 (TIF) •
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Appraisal reports (1)
07.06.2021 Appraisal reports 02.03.2004 (TIF) •
Articles of Association (3)
21.06.2021 Articles of Association 21.06.2021 (PDF)
21.06.2021 Articles of Association 21.06.2021 (PDF) •
07.06.2021 Articles of Association 02.03.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.06.2021 Bank statements or other document regarding the payment of the equity 02.03.2004 (TIF) •
Consent of a member of the Board / executive director (2)
07.06.2021 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
Consent of the auditor (1)
07.06.2021 Consent of the auditor 16.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
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Memorandum of association (1)
07.06.2021 Memorandum of association 02.03.2004 (TIF)
Power of attorney, act of empowerment (1)
07.06.2021 Power of attorney, act of empowerment 02.03.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
21.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (pdf) •
21.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (PDF) •
07.06.2021 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
07.06.2021 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
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Receipts on the publication and state fees (6)
07.06.2021 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.06.2021 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.06.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
07.06.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
07.06.2021 Receipts on the publication and state fees 22.08.2008 (TIF) •
07.06.2021 Receipts on the publication and state fees 22.08.2008 (TIF) •
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Registration certificates (1)
07.06.2021 Registration certificates 10.03.2004 (TIF) •
Sample report (1)
07.06.2021 Sample report 02.03.2004 (TIF) •
Shareholders’ register (5)
21.06.2021 Shareholders’ register 01.06.2021 (PDF)
21.06.2021 Shareholders’ register 01.06.2021 (PDF)
21.06.2021 Shareholders’ register 01.06.2021 (pdf) •
21.06.2021 Shareholders’ register 01.06.2021 (pdf) •
13.11.2010 Shareholders’ register 09.11.2010 (TIF)
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2021 (39)
21.06.2021 Application 01.06.2021 (pdf) •
21.06.2021 Application 01.06.2021 (PDF) •
21.06.2021 Articles of Association 21.06.2021 (PDF)
21.06.2021 Articles of Association 21.06.2021 (PDF) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (pdf) •
21.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (PDF) •
21.06.2021 Shareholders’ register 01.06.2021 (PDF)
21.06.2021 Shareholders’ register 01.06.2021 (PDF)
21.06.2021 Shareholders’ register 01.06.2021 (pdf) •
21.06.2021 Shareholders’ register 01.06.2021 (pdf) •
07.06.2021 Announcement regarding the legal address 02.03.2004 (TIF) •
07.06.2021 2020 Annual report (full) (PDF)
07.06.2021 Application 02.03.2004 (TIF) •
07.06.2021 Application 23.05.2005 (TIF) •
07.06.2021 Application 22.08.2008 (TIF) •
07.06.2021 Application 09.11.2010 (TIF) •
07.06.2021 Appraisal reports 02.03.2004 (TIF) •
07.06.2021 Articles of Association 02.03.2004 (TIF)
07.06.2021 Bank statements or other document regarding the payment of the equity 02.03.2004 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
07.06.2021 Consent of the auditor 16.04.2005 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
07.06.2021 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
07.06.2021 Memorandum of association 02.03.2004 (TIF)
07.06.2021 Power of attorney, act of empowerment 02.03.2004 (TIF) •
07.06.2021 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
07.06.2021 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
07.06.2021 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.06.2021 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.06.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
07.06.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
07.06.2021 Receipts on the publication and state fees 22.08.2008 (TIF) •
07.06.2021 Receipts on the publication and state fees 22.08.2008 (TIF) •
07.06.2021 Registration certificates 10.03.2004 (TIF) •
07.06.2021 Sample report 02.03.2004 (TIF) •
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2010 (1)
13.11.2010 Shareholders’ register 09.11.2010 (TIF)
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