PA ROKAI, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
21 by profit
25 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PA ROKAI"
Registration number, date 40003315871, 04.11.1996
VAT number LV40003315871 from 01.07.1997 Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address Krasta iela 70A, Rīga, LV-1019 Check address owners
Fixed capital 173 606 EUR, registered payment 25.08.2023
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, €) 9.68 9.37 8.29
Personal income tax (thousands, €) 0.3 0 -0.2
Statutory social insurance contributions (thousands, €) 1.41 2.17 1.89
Average employees count 1 1 1
Received COVID-19 downtime support 20.05.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2023
United Kingdom United Kingdom

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   05.02.2021
* 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

49 % 5 978 € 14.23 € 85 067 United Kingdom 28.06.2023 25.08.2023

Natural person

27 % 3 294 € 14.23 € 46 874 Latvia 28.06.2023 25.08.2023

Natural person

24 % 2 928 € 14.23 € 41 665 Latvia 28.06.2023 25.08.2023

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145-5 Until 17.04.2001 24 years ago
Rīga, Madonas iela 19-85 Until 08.01.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (85.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (83.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (83.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (83.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (420.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (359.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums GP2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad zinjojums2011.rtf PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vad zinjojums2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  RTF (5.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2009  RTF (20.41 KB)

2007

Annual report 18.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2005

Annual report 24.10.2006  TIF (441.28 KB)

2004

Annual report 03.02.2021  TIF (639.36 KB)

2003

Annual report 03.02.2021  TIF (604.2 KB)

2002

Annual report 03.02.2021  TIF (1.27 MB)

2001

Annual report 04.02.2021  TIF (895.14 KB)

2000

Annual report 03.02.2021  TIF (715.64 KB)

1999

Annual report 03.02.2021  TIF (826.6 KB)

1998

Annual report 03.02.2021  TIF (1 MB)

1997

Annual report 03.02.2021  TIF (1018.66 KB)

1996

Annual report 03.02.2021  TIF (104.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 196.88 KB 06.09.2023 28.06.2023 9

Shareholders’ register

TIF 67.56 KB 23.08.2023 28.06.2023 2

Shareholders’ register

TIF 22.51 KB 03.02.2021 17.08.2006 1

Articles of Association

TIF 123.95 KB 15.05.2019 17.12.2003 4

Amendments to the Articles of Association

TIF 52.73 KB 03.02.2021 28.11.2001 1

Shareholders’ register

TIF 18.91 KB 03.02.2021 28.11.2001 1

Amendments to the Articles of Association

TIF 98.36 KB 03.02.2021 06.06.2001 3

Amendments to the Articles of Association

TIF 75.07 KB 03.02.2021 10.04.2001 3

Shareholders’ register

TIF 25.83 KB 03.02.2021 10.04.2001 1

Amendments to the Articles of Association

TIF 56.34 KB 03.02.2021 25.11.1997 3

Shareholders’ register

TIF 28.35 KB 03.02.2021 25.11.1997 1

Amendments to the Articles of Association

TIF 57.07 KB 03.02.2021 22.09.1997 3

Shareholders’ register

TIF 36.98 KB 03.02.2021 22.09.1997 1

Articles of Association

TIF 584.2 KB 03.02.2021 30.10.1996 12

Memorandum of association

TIF 139.79 KB 03.02.2021 30.10.1996 3

Shareholders’ register

TIF 38.99 KB 03.02.2021 30.10.1996 1

Amendments to the Articles of Association

TIF 22.87 KB 03.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.51 KB 22.08.2023 11.08.2023 4

Protocols/decisions of a company/organisation

TIF 5.44 MB 01.08.2023 28.06.2023 10

Copy of the personal identification document

TIF 5.81 MB 01.08.2023 26.02.2021 8

Decisions / letters / protocols of public notaries

DOCX 310.84 KB 05.02.2021 05.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 285.33 KB 05.02.2021 05.02.2021 4

Decisions / letters / protocols of public notaries

DOCX 12.92 KB 05.02.2021 09.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 126.68 KB 05.02.2021 09.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 149.69 KB 05.02.2021 09.09.2020 4

Decisions / letters / protocols of public notaries

TIF 49.52 KB 03.02.2021 25.03.2013 2

Application

TIF 185.73 KB 03.02.2021 19.03.2013 5

Protocols/decisions of a company/organisation

TIF 63.51 KB 03.02.2021 08.03.2013 2

Decisions / letters / protocols of public notaries

TIF 49.57 KB 03.02.2021 24.03.2010 1

Application

TIF 183.16 KB 03.02.2021 19.03.2010 3

Protocols/decisions of a company/organisation

TIF 64.57 KB 03.02.2021 15.03.2010 2

Decisions / letters / protocols of public notaries

TIF 79.65 KB 03.02.2021 28.02.2007 2

Receipts on the publication and state fees

TIF 20.05 KB 03.02.2021 27.02.2007 1

Receipts on the publication and state fees

TIF 29.87 KB 03.02.2021 27.02.2007 1

Application

TIF 112.68 KB 03.02.2021 19.02.2007 4

Protocols/decisions of a company/organisation

TIF 60.64 KB 03.02.2021 19.02.2007 3

Receipts on the publication and state fees

TIF 20.59 KB 03.02.2021 31.08.2006 1

Application

TIF 123.28 KB 03.02.2021 22.08.2006 3

Documents attesting the transfer of shares

TIF 36.11 KB 03.02.2021 17.08.2006 1

Power of attorney, act of empowerment

TIF 75.8 KB 03.02.2021 12.06.2006 2

Decisions / letters / protocols of public notaries

TIF 44.96 KB 03.02.2021 28.11.2005 1

Application

TIF 112.57 KB 03.02.2021 23.11.2005 3

Receipts on the publication and state fees

TIF 23.15 KB 03.02.2021 23.11.2005 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 03.02.2021 08.01.2004 1

Registration certificates

TIF 120.34 KB 03.02.2021 08.01.2004 1

Protocols/decisions of a company/organisation

TIF 33.65 KB 03.02.2021 17.12.2003 1

Application

TIF 228.73 KB 03.02.2021 24.11.2003 5

Receipts on the publication and state fees

TIF 15.06 KB 03.02.2021 24.11.2003 1

Receipts on the publication and state fees

TIF 13.24 KB 03.02.2021 24.11.2003 1

Protocols/decisions of a company/organisation

TIF 56.04 KB 03.02.2021 20.11.2003 2

Court decision/judgement

TIF 120.14 KB 03.02.2021 29.07.2003 2

Court cover letter

TIF 24.16 KB 03.02.2021 04.07.2003 1

Court decision/judgement

TIF 30.94 KB 03.02.2021 03.07.2003 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 04.02.2021 16.04.2003 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 04.02.2021 02.04.2003 1

Receipts on the publication and state fees

TIF 17.96 KB 04.02.2021 02.04.2003 1

Receipts on the publication and state fees

TIF 19.99 KB 04.02.2021 02.04.2003 1

Submission/Application

TIF 21.49 KB 04.02.2021 02.04.2003 1

Sample report

TIF 28.54 KB 04.02.2021 27.03.2003 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 04.02.2021 03.12.2001 1

Receipts on the publication and state fees

TIF 18.04 KB 03.02.2021 03.12.2001 1

Receipts on the publication and state fees

TIF 16.73 KB 03.02.2021 30.11.2001 1

Receipts on the publication and state fees

TIF 15.16 KB 03.02.2021 30.11.2001 1

Submission/Application

TIF 24.6 KB 03.02.2021 30.11.2001 1

Sample report

TIF 24.48 KB 03.02.2021 29.11.2001 1

Protocols/decisions of a company/organisation

TIF 56.92 KB 03.02.2021 28.11.2001 1

Submission/Application

TIF 9.87 KB 03.02.2021 27.11.2001 1

Submission/Application

TIF 10.99 KB 03.02.2021 26.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.6 KB 03.02.2021 22.10.2001 1

Receipts on the publication and state fees

TIF 27.94 KB 03.02.2021 19.10.2001 1

Receipts on the publication and state fees

TIF 25.7 KB 03.02.2021 19.10.2001 1

Sample report

TIF 23.82 KB 03.02.2021 12.10.2001 1

Protocols/decisions of a company/organisation

TIF 64.84 KB 03.02.2021 03.10.2001 2

Submission/Application

TIF 29.2 KB 03.02.2021 03.10.2001 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 03.02.2021 27.06.2001 1

Cover letter

TIF 27.66 KB 03.02.2021 13.06.2001 1

Receipts on the publication and state fees

TIF 17.91 KB 03.02.2021 13.06.2001 1

Decisions / letters / protocols of public notaries

TIF 26.43 KB 03.02.2021 12.06.2001 1

Decisions / letters / protocols of public notaries

TIF 28.65 KB 03.02.2021 11.06.2001 1

Receipts on the publication and state fees

TIF 15.81 KB 03.02.2021 07.06.2001 1

Submission/Application

TIF 22.73 KB 03.02.2021 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 42.37 KB 03.02.2021 06.06.2001 1

Cover letter

TIF 31.19 KB 03.02.2021 28.05.2001 1

Power of attorney, act of empowerment

TIF 19.5 KB 03.02.2021 21.05.2001 1

Receipts on the publication and state fees

TIF 15 KB 03.02.2021 08.05.2001 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 03.02.2021 04.05.2001 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 03.02.2021 17.04.2001 1

Registration certificates

TIF 58.37 KB 03.02.2021 17.04.2001 1

Registration certificates

TIF 67.83 KB 03.02.2021 17.04.2001 1

Submission/Application

TIF 23.65 KB 03.02.2021 12.04.2001 1

Receipts on the publication and state fees

TIF 23.17 KB 03.02.2021 11.04.2001 1

Protocols/decisions of a company/organisation

TIF 156.71 KB 03.02.2021 10.04.2001 3

Copy of the personal identification document

TIF 288.46 KB 03.02.2021 05.04.2001 2

Other documents

TIF 42.41 KB 03.02.2021 30.03.2001 1

Sample report

TIF 32.44 KB 03.02.2021 15.03.2001 1

Court decision/judgement

TIF 136.59 KB 03.02.2021 12.03.2001 2

Court decision/judgement

TIF 67.11 KB 03.02.2021 09.02.2001 2

Court decision/judgement

TIF 37.65 KB 03.02.2021 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 44.4 KB 03.02.2021 10.07.2000 1

Court decision/judgement

TIF 104.88 KB 03.02.2021 26.06.2000 2

Court decision/judgement

TIF 110.98 KB 03.02.2021 26.06.2000 2

Power of attorney, act of empowerment

TIF 23.33 KB 03.02.2021 20.06.2000 1

Court cover letter

TIF 18.43 KB 03.02.2021 19.06.2000 1

Court decision/judgement

TIF 39.35 KB 03.02.2021 19.06.2000 1

Court decision/judgement

TIF 43.2 KB 03.02.2021 19.06.2000 1

Court decision/judgement

TIF 36.8 KB 03.02.2021 12.06.2000 1

Decisions / letters / protocols of public notaries

TIF 18.47 KB 03.02.2021 13.01.2000 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 03.02.2021 13.01.2000 1

Decisions / letters / protocols of public notaries

TIF 56.91 KB 03.02.2021 03.01.2000 1

Protocols/decisions of a company/organisation

TIF 53.54 KB 03.02.2021 03.01.2000 1

Decisions / letters / protocols of public notaries

TIF 41.82 KB 03.02.2021 30.12.1999 1

Receipts on the publication and state fees

TIF 29.71 KB 03.02.2021 30.12.1999 2

Submission/Application

TIF 23.66 KB 03.02.2021 30.12.1999 1

Sample report

TIF 25.85 KB 03.02.2021 29.12.1999 1

Letter

TIF 18.79 KB 03.02.2021 20.08.1999 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 03.02.2021 17.08.1999 1

Copy of the personal identification document

TIF 101.59 KB 03.02.2021 16.08.1999 2

Decisions / letters / protocols of public notaries

TIF 21.07 KB 03.02.2021 09.07.1998 1

Copy of the personal identification document

TIF 48.28 KB 03.02.2021 25.06.1998 1

Sample report

TIF 28.17 KB 03.02.2021 12.06.1998 1

Protocols/decisions of a company/organisation

TIF 44.68 KB 03.02.2021 11.06.1998 1

Decisions / letters / protocols of public notaries

TIF 19.6 KB 03.02.2021 27.11.1997 1

Receipts on the publication and state fees

TIF 25.08 KB 03.02.2021 26.11.1997 2

Protocols/decisions of a company/organisation

TIF 76.13 KB 03.02.2021 25.11.1997 3

Submission/Application

TIF 16.32 KB 03.02.2021 25.11.1997 1

Other documents

TIF 32.98 KB 03.02.2021 20.10.1997 1

Other documents

TIF 31.38 KB 03.02.2021 01.10.1997 1

Decisions / letters / protocols of public notaries

TIF 19.8 KB 03.02.2021 30.09.1997 1

Receipts on the publication and state fees

TIF 22.05 KB 03.02.2021 29.09.1997 2

Sample report

TIF 41.42 KB 03.02.2021 29.09.1997 1

Appraisal reports

TIF 41.31 KB 03.02.2021 22.09.1997 1

Protocols/decisions of a company/organisation

TIF 86.92 KB 03.02.2021 22.09.1997 3

Submission/Application

TIF 15.12 KB 03.02.2021 22.09.1997 1

Submission/Application

TIF 9.77 KB 03.02.2021 22.09.1997 1

Submission/Application

TIF 22.46 KB 03.02.2021 22.09.1997 1

Other documents

TIF 30.19 KB 03.02.2021 28.08.1997 1

Other documents

TIF 32.43 KB 03.02.2021 26.08.1997 1

Other documents

TIF 31.33 KB 03.02.2021 16.07.1997 1

Other documents

TIF 312.67 KB 03.02.2021 02.07.1997 8

Other documents

TIF 32.52 KB 03.02.2021 06.06.1997 1

Other documents

TIF 330.07 KB 03.02.2021 19.05.1997 8

Other documents

TIF 32.68 KB 03.02.2021 28.01.1997 1

Protocols/decisions of a company/organisation

TIF 77.02 KB 03.02.2021 19.11.1996 2

Decisions / letters / protocols of public notaries

TIF 27.47 KB 03.02.2021 04.11.1996 1

Registration certificates

TIF 57.13 KB 03.02.2021 04.11.1996 1

Application

TIF 112.7 KB 03.02.2021 01.11.1996 4

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 03.02.2021 01.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 03.02.2021 01.11.1996 1

Receipts on the publication and state fees

TIF 25.51 KB 03.02.2021 01.11.1996 2

Receipts on the publication and state fees

TIF 24.48 KB 03.02.2021 01.11.1996 2

Protocols/decisions of a company/organisation

TIF 48.42 KB 03.02.2021 30.10.1996 2

Copy of the personal identification document

TIF 53.68 KB 03.02.2021 14.08.1995 2

Copy of the personal identification document

TIF 30.67 KB 03.02.2021 25.02.1994 2

Copy of the personal identification document

TIF 145.67 KB 03.02.2021 02.09.1993 2

Copy of the personal identification document

TIF 39.18 KB 03.02.2021 30.03.1993 1

Sample report

TIF 13.48 KB 03.02.2021 1

Sample report

TIF 13.42 KB 03.02.2021 1

Submission/Application

TIF 21.67 KB 03.02.2021 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