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SIA "ROWAN"

Basic information
Status Registered
Name SIA "ROWAN"
Legal form Limited Liability Company
Reg. No 50003815191
Reg. date 31.03.2006
Register Commercial Register
Legal Address Brīvības iela 168 - 17, Rīga, LV-1012
Registered share capital, date 2,840 EUR, 18.08.2016
Paid-in share capital, date 2,840 EUR, 18.08.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -963 EUR Equity -84 EUR Date submitted18.03.2022 Number of employees 1
Year2020 Net sales 290 EUR Net profit -649 EUR Equity 878 EUR Date submitted22.06.2021 Number of employees 1
Year2019 Net sales 1,300 EUR Net profit 300 EUR Equity 1,527 EUR Date submitted14.02.2020 Number of employees 1
Year2018 Net sales 1,300 EUR Net profit -414 EUR Equity 1,228 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 1,450 EUR Net profit 531 EUR Equity 1,641 EUR Date submitted05.02.2018 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 - - - - -
Year2024 Social Insurance Contributions3,460 EUR Personal Income Tax2,380 EUR Other8,690 EUR Total14,530 EUR Number of employees2
Year2023 Social Insurance Contributions880 EUR Personal Income Tax540 EUR Other1,440 EUR Total2,860 EUR Number of employees1
Year2022 Social Insurance Contributions350 EUR Personal Income Tax210 EUR Other30 EUR Total590 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax10 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions220 EUR Personal Income Tax120 EUR Other-10 EUR Total330 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
15.08.2016 Amendments to the Articles of Association 15.08.2016 (doc)
15.08.2016 Amendments to the Articles of Association 15.08.2016 (EDOC) •
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Announcement regarding the legal address (2)
28.09.2010 Announcement regarding the legal address 23.03.2006 (TIF) •
28.09.2010 Announcement regarding the legal address 24.11.2009 (TIF) •
Annual report (full) (5)
18.03.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
14.02.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
05.02.2018 2017 Annual report (full) (PDF)
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Application (11)
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (docx) •
21.05.2018 Application 15.05.2018 (edoc) •
21.05.2018 Application 15.05.2018 (docx) •
21.05.2018 Application 15.05.2018 (docx) •
15.08.2016 Application 15.08.2016 (EDOC) •
15.08.2016 Application 15.08.2016 (docx) •
31.01.2013 Application 25.01.2013 (TIF) •
07.03.2011 Application 21.02.2011 (TIF) •
28.09.2010 Application 24.11.2009 (TIF) •
28.09.2010 Application 23.03.2006 (TIF) •
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Articles of Association (7)
21.05.2018 Articles of Association 15.05.2018 (doc)
21.05.2018 Articles of Association 15.05.2018 (doc)
21.05.2018 Articles of Association 15.05.2018 (edoc) •
15.08.2016 Articles of Association 15.08.2016 (doc)
15.08.2016 Articles of Association 15.08.2016 (EDOC) •
07.03.2011 Articles of Association 01.03.2011 (TIF)
28.09.2010 Articles of Association 23.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.09.2010 Bank statements or other document regarding the payment of the equity 24.03.2006 (TIF) •
Confirmation or consent to legal address (2)
13.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
13.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
Consent of a member of the Board / executive director (1)
28.09.2010 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
28.09.2010 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
28.09.2010 Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
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Memorandum of Association (1)
28.09.2010 Memorandum of Association 23.03.2006 (TIF)
Protocols/decisions of a company/organisation (7)
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
15.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
15.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
07.03.2011 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
28.09.2010 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
28.09.2010 Receipts on the publication and state fees 24.03.2006 (TIF) •
Registration certificates (2)
28.09.2010 Registration certificates 31.03.2006 (TIF) •
28.09.2010 Registration certificates 23.03.2006 (TIF) •
Shareholders’ register (6)
21.05.2018 Shareholders’ register 15.05.2018 (doc)
21.05.2018 Shareholders’ register 15.05.2018 (doc)
21.05.2018 Shareholders’ register 15.05.2018 (edoc) •
15.08.2016 Shareholders’ register 15.08.2016 (doc)
15.08.2016 Shareholders’ register 15.08.2016 (EDOC) •
31.01.2013 Shareholders’ register 25.01.2013 (TIF)
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2022 (1)
18.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (6)
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (docx) •
13.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
13.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
14.02.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (18)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
21.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
21.05.2018 Application 15.05.2018 (edoc) •
21.05.2018 Application 15.05.2018 (docx) •
21.05.2018 Application 15.05.2018 (docx) •
21.05.2018 Articles of Association 15.05.2018 (doc)
21.05.2018 Articles of Association 15.05.2018 (doc)
21.05.2018 Articles of Association 15.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
21.05.2018 Shareholders’ register 15.05.2018 (doc)
21.05.2018 Shareholders’ register 15.05.2018 (doc)
21.05.2018 Shareholders’ register 15.05.2018 (edoc) •
05.02.2018 2017 Annual report (full) (PDF)
Show all
2016 (12)
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
15.08.2016 Amendments to the Articles of Association 15.08.2016 (doc)
15.08.2016 Amendments to the Articles of Association 15.08.2016 (EDOC) •
15.08.2016 Application 15.08.2016 (EDOC) •
15.08.2016 Application 15.08.2016 (docx) •
15.08.2016 Articles of Association 15.08.2016 (doc)
15.08.2016 Articles of Association 15.08.2016 (EDOC) •
15.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
15.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
15.08.2016 Shareholders’ register 15.08.2016 (doc)
15.08.2016 Shareholders’ register 15.08.2016 (EDOC) •
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2013 (3)
31.01.2013 Application 25.01.2013 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
31.01.2013 Shareholders’ register 25.01.2013 (TIF)
2011 (4)
07.03.2011 Application 21.02.2011 (TIF) •
07.03.2011 Articles of Association 01.03.2011 (TIF)
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
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2010 (14)
28.09.2010 Announcement regarding the legal address 23.03.2006 (TIF) •
28.09.2010 Announcement regarding the legal address 24.11.2009 (TIF) •
28.09.2010 Application 24.11.2009 (TIF) •
28.09.2010 Application 23.03.2006 (TIF) •
28.09.2010 Articles of Association 23.03.2006 (TIF)
28.09.2010 Bank statements or other document regarding the payment of the equity 24.03.2006 (TIF) •
28.09.2010 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
28.09.2010 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
28.09.2010 Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
28.09.2010 Memorandum of Association 23.03.2006 (TIF)
28.09.2010 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
28.09.2010 Receipts on the publication and state fees 24.03.2006 (TIF) •
28.09.2010 Registration certificates 31.03.2006 (TIF) •
28.09.2010 Registration certificates 23.03.2006 (TIF) •
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