Lielrokturi, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
114 by profit
117 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lielrokturi SIA
Registration number, date 40003475481, 06.01.2000
VAT number LV40003475481 from 07.12.2001 Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address Ojāra Vācieša iela 15, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 30.07.2015
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, €) 8.64 10.45 7.8
Personal income tax (thousands, €) 0.25 0.26 0.24
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.4
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.07.2015
* 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 % 2 846 € 1 € 2 846 Latvia 22.07.2015 30.07.2015

Apply information changes

ML

"Lielrokturi", SIA

Ojāra Vācieša 15 - 1, Rīga, LV-1004 Check address owners

Metālizstrādājumi

http://www.kr.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "K UN R" Until 05.08.2024 4 months ago
SIA "K UN R" Until 30.07.2003 21 year ago

Historical addresses

Rīga, Ojāra Vācieša iela 15 - 1 Until 05.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (79.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.46 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (84.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (97.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums K un R PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums K un R PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 26.06.2012  TIF (130.55 KB)

2010

Annual report 01.06.2011  TIF (82.75 KB)

2009

Annual report 26.05.2010  TIF (100.74 KB)

2008

Annual report 10.09.2009  TIF (253.91 KB)

2007

Annual report 11.09.2008  TIF (294.23 KB)

2006

Annual report 10.08.2007  TIF (176.12 KB)

2005

Annual report 12.07.2006  PDF (665.65 KB)

2004

Annual report 29.07.2024  TIF (664.88 KB)

2003

Annual report 29.07.2024  TIF (1.07 MB)

2002

Annual report 29.07.2024  TIF (869.02 KB)

2001

Annual report 29.07.2024  TIF (1.25 MB)

2000

Annual report 29.07.2024  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.51 KB 05.08.2024 31.07.2024 1

Amendments to the Articles of Association

TIF 24.34 KB 29.07.2024 22.07.2015 1

Articles of Association

TIF 46.96 KB 29.07.2024 22.07.2015 2

Shareholders’ register

TIF 39.56 KB 29.07.2024 22.07.2015 2

Shareholders’ register

TIF 18.99 KB 29.07.2024 15.01.2005 1

Articles of Association

TIF 225.79 KB 29.07.2024 10.07.2003 6

Shareholders’ register

TIF 20.92 KB 29.07.2024 10.07.2003 1

Articles of Association

TIF 440.12 KB 29.07.2024 15.12.1999 10

Memorandum of association

TIF 134.42 KB 29.07.2024 15.12.1999 3

Shareholders’ register

TIF 17.93 KB 29.07.2024 15.12.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.31 KB 05.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 22.41 KB 05.08.2024 31.07.2024 1

Receipts on the publication and state fees

TIF 15.76 KB 29.07.2024 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 29.07.2024 07.02.2005 1

Application

TIF 257.2 KB 29.07.2024 02.02.2005 6

Receipts on the publication and state fees

TIF 17.02 KB 29.07.2024 02.02.2005 1

Receipts on the publication and state fees

TIF 16.61 KB 29.07.2024 02.02.2005 1

Consent of a member of the Board / executive director

TIF 9.04 KB 29.07.2024 15.01.2005 1

Protocols/decisions of a company/organisation

TIF 19 KB 29.07.2024 15.01.2005 1

Decisions / letters / protocols of public notaries

TIF 47.49 KB 29.07.2024 30.07.2003 1

Registration certificates

TIF 46.39 KB 29.07.2024 30.07.2003 1

Announcement regarding the legal address

TIF 17.37 KB 29.07.2024 10.07.2003 1

Application

TIF 233.3 KB 29.07.2024 10.07.2003 8

Consent of a member of the Board / executive director

TIF 8.86 KB 29.07.2024 10.07.2003 1

Consent of a member of the Board / executive director

TIF 8.37 KB 29.07.2024 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 82.86 KB 29.07.2024 10.07.2003 3

Receipts on the publication and state fees

TIF 31.26 KB 29.07.2024 08.07.2003 1

Receipts on the publication and state fees

TIF 30.1 KB 29.07.2024 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 21.06 KB 29.07.2024 06.01.2000 1

Registration certificates

TIF 124.43 KB 29.07.2024 06.01.2000 1

Application

TIF 120.51 KB 29.07.2024 23.12.1999 4

Receipts on the publication and state fees

TIF 31.59 KB 29.07.2024 23.12.1999 1

Appraisal reports

TIF 25.21 KB 29.07.2024 15.12.1999 1

Power of attorney, act of empowerment

TIF 19.89 KB 29.07.2024 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 44.57 KB 29.07.2024 15.12.1999 2

Sample report

TIF 33.03 KB 29.07.2024 13.12.1999 1

Copy of the personal identification document

TIF 71.08 KB 29.07.2024 07.03.1994 1

Copy of the personal identification document

TIF 183.14 KB 29.07.2024 23.07.1993 1

Registration certificates

TIF 64.96 KB 29.07.2024 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