Arhitektūras Darbnīca ROKA, SIA

Limited Liability Company, Micro company
Place in branch
678 by turnover
411 by profit
177 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arhitektūras Darbnīca ROKA"
Registration number, date 40003528929, 25.01.2001
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Ādmiņu iela 4A, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 04.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.91 3.46 0.64
Personal income tax (thousands, €) 1.52 1.35 0.29
Statutory social insurance contributions (thousands, €) 2.32 2.1 0.36
Average employees count 2 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2019
* 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 % 10 € 284 € 2 840 03.06.2019 13.06.2019

Apply information changes

"Arhitektūras darbnīca Roka", SIA

Ādmiņu 4A, Rīga, LV-1009 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Arhitektūras darbnīca ROKA" Until 23.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ROKA PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Piezimes pie bilances 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Piezimes pie bilances PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (96.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
DOC 20200317123721 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsR PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (421.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsroka2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsROKA DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 04.06.2011  TIF (199 KB)

2009

Annual report 21.05.2010  TIF (400.71 KB)

2008

Annual report 08.05.2009  TIF (765.25 KB)

2007

Annual report 09.10.2008  TIF (764.09 KB)

2006

Annual report 20.08.2007  TIF (323.65 KB)

2005

Annual report 27.12.2006  TIF (379.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.41 KB 13.06.2019 03.06.2019 1

Shareholders’ register

EDOC 1.48 MB 01.02.2016 29.01.2016 2

Articles of Association

EDOC 26.76 KB 01.02.2016 25.01.2016 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

RTF 191.83 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 13.06.2019 13.06.2019 2

Application

DOCX 39.71 KB 13.06.2019 07.06.2019 1

Application

DOCX 39.71 KB 13.06.2019 07.06.2019 1

Application

EDOC 60 KB 13.06.2019 07.06.2019 1

Consent of a member of the Board / executive director

DOCX 12.83 KB 13.06.2019 03.06.2019 1

Consent of a member of the Board / executive director

DOCX 12.83 KB 13.06.2019 03.06.2019 1

Consent of a member of the Board / executive director

EDOC 22.41 KB 13.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 13.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18.08 KB 13.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18.08 KB 13.06.2019 03.06.2019 1

Shareholders’ register

EDOC 38.41 KB 13.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 04.02.2016 04.02.2016 2

Application

DOCX 21.6 KB 01.02.2016 29.01.2016 2

Application

EDOC 34.17 KB 01.02.2016 29.01.2016 2

Shareholders’ register

EDOC 1.48 MB 01.02.2016 29.01.2016 2

Articles of Association

EDOC 26.76 KB 01.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 01.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

EDOC 22.12 KB 01.02.2016 25.01.2016 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