Pansionāts Rokaiži, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
56 by profit
9 by paid taxes
13 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pansionāts Rokaiži" |
| Registration number, date | 42103018367, 11.08.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | "Rokaiži", Rokaiži, Kazdangas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 132 524 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pansionāts Rokaiži, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 262.64 | 217.66 | 197.37 |
| Personal income tax (thousands, €) | 72.05 | 55.68 | 50.62 |
| Statutory social insurance contributions (thousands, €) | 190.1 | 161.14 | 146.02 |
| Average employees count | 58 | 58 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
| CSP industry | Veco ļaužu un invalīdu aprūpe (87.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Dienvidkurzemes novada pašvaldībaReg. no. 90000058625
|
100 % | 132 524 | € 1 | € 132 524 | Latvia | 22.02.2022 | 30.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Pašvaldības SIA "Pansionāts Rokaiži" | Until 16.11.2007 | 18 years ago |
|---|---|---|
| Liepājas rajona pašvaldības uzņēmums pansionāts "ROKAIŽI" | Until 13.11.2004 | 21 year ago |
| Liepājas rajona pašvaldības bezpeļņas organizācija pansionāts "ROKAIŽI" | Until 05.01.2004 | 21 year ago |
Historical addresses
| Liepājas rajons, Kazdangas pagasts, "Rokaiži" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizputes nov., Kazdangas pag., "Rokaiži" | Until 14.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums parakst ts | |||||
| SIA Pansion ts Rokai i Neatkar gs revidentu zi ojums 2023.gada p rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums PR | |||||
| GP vadibas zinojums PR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vad bas zi ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audits | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums SIA Pansionats Rokaizi 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g.. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | DOCX | ||||
2011 |
Annual report | 18.05.2012 | TIF (1.26 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.58 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1017.21 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (450.14 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.2 MB) | ||
2005 |
Annual report | 01.12.2017 | TIF (1.18 MB) | ||
2004 |
Annual report | 01.12.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 01.12.2017 | TIF (742.62 KB) | ||
2002 |
Annual report | 01.12.2017 | TIF (642.1 KB) | ||
2001 |
Annual report | 01.12.2017 | TIF (826.12 KB) | ||
2000 |
Annual report | 01.12.2017 | TIF (801.95 KB) | ||
1999 |
Annual report | 01.12.2017 | TIF (737.24 KB) | ||
1998 |
Annual report | 01.12.2017 | TIF (348.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.25 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 29.53 KB | 27.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 49.19 KB | 23.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 47.62 KB | 23.11.2015 | 03.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 66.23 KB | 25.03.2015 | 07.11.2014 | 1 |
Articles of Association |
TIF | 145.39 KB | 25.03.2015 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 232.63 KB | 25.03.2015 | 07.11.2014 | 2 |
Articles of Association |
TIF | 53.72 KB | 19.09.2016 | 06.11.2007 | 2 |
Articles of Association |
TIF | 54.9 KB | 19.09.2016 | 22.10.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.22 KB | 19.09.2016 | 22.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 20.85 KB | 19.09.2016 | 12.12.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.56 KB | 27.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.14 KB | 27.12.2024 | 18.12.2024 | 1 |
Application |
DOCX | 96.06 KB | 30.09.2022 | 30.09.2022 | 1 |
Application |
DOCX | 96.06 KB | 30.09.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 30.09.2022 | 30.09.2022 | 2 |
Shareholders’ register |
EDOC | 24.93 KB | 30.09.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 27.09.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.08.2020 | 06.08.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 74.73 KB | 03.08.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 19.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 120.06 KB | 19.09.2016 | 30.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 23.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 82.07 KB | 23.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.7 KB | 23.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.35 KB | 25.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 250.8 KB | 25.03.2015 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 25.03.2015 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 09.09.2016 | 09.11.2010 | 1 |
Application |
TIF | 277.18 KB | 09.09.2016 | 25.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 09.09.2016 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 09.09.2016 | 28.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 19.09.2016 | 18.12.2009 | 1 |
Application |
TIF | 120.07 KB | 09.09.2016 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 09.09.2016 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 19.09.2016 | 16.11.2007 | 1 |
Registration certificates |
TIF | 35.09 KB | 19.09.2016 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 19.09.2016 | 08.11.2007 | 2 |
Application |
TIF | 169.75 KB | 19.09.2016 | 06.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 19.09.2016 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 19.09.2016 | 13.11.2004 | 1 |
Registration certificates |
TIF | 46.86 KB | 19.09.2016 | 13.11.2004 | 1 |
Auditor’s opinion |
TIF | 27.01 KB | 19.09.2016 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 19.09.2016 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 19.09.2016 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 19.09.2016 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 19.09.2016 | 05.01.2004 | 1 |
Registration certificates |
TIF | 67.63 KB | 19.09.2016 | 05.01.2004 | 1 |
Submission/Application |
TIF | 20.05 KB | 19.09.2016 | 28.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.27 KB | 19.09.2016 | 22.12.2003 | 2 |
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