1. ROKA, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 04.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1. ROKA" |
| Registration number, date | 50103270071, 22.01.2010 |
| VAT number | None (excluded 20.08.2021) Europe VAT register |
| Register, date | Commercial Register, 22.01.2010 |
| Legal address | Kurzemes prospekts 4 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 04.09.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.61 | 3.54 | 5.45 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.09.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 19.09.2016 | 07.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (461.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2023 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 178 vadibas zinojums 2020 170521 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (156.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K178 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (228.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (212.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K178 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K178 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 10.06.2011 | TIF (221.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
1.17 MB | 19.09.2017 | 01.09.2017 | 1 | |
Articles of Association |
1.23 MB | 19.09.2017 | 01.09.2017 | 1 | |
Shareholders’ register |
1.45 MB | 05.10.2016 | 19.09.2016 | 2 | |
Amendments to the Articles of Association |
184.07 KB | 21.09.2016 | 19.09.2016 | 1 | |
Articles of Association |
258.92 KB | 21.09.2016 | 19.09.2016 | 1 | |
Shareholders’ register |
1.51 MB | 21.09.2016 | 19.09.2016 | 2 | |
Articles of Association |
TIF | 22.56 KB | 27.01.2010 | 18.01.2010 | 1 |
Memorandum of Association |
TIF | 31.02 KB | 27.01.2010 | 18.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 615.38 KB | 04.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 252.21 KB | 04.09.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 19.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
1.19 MB | 19.09.2017 | 01.09.2017 | 1 | |
Articles of Association |
1.26 MB | 19.09.2017 | 01.09.2017 | 1 | |
Application |
1.29 MB | 19.09.2017 | 01.09.2017 | 3 | |
Application |
1.29 MB | 19.09.2017 | 01.09.2017 | 3 | |
Protocols/decisions of a company/organisation |
1.3 MB | 19.09.2017 | 01.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.33 MB | 19.09.2017 | 01.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
4.08 MB | 21.09.2016 | 21.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
268.78 KB | 21.09.2016 | 19.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 27.01.2010 | 22.01.2010 | 2 |
Registration certificates |
TIF | 64.17 KB | 27.01.2010 | 22.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 27.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 305.65 KB | 27.01.2010 | 18.01.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 27.01.2010 | 18.01.2010 | 1 |
Sample report |
TIF | 41.71 KB | 27.01.2010 | 18.01.2010 | 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