Rocamix Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rocamix Technology"
Registration number, date 40103618595, 19.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Ģertrūdes iela 54 – 2A, Rīga, LV-1011 Check address owners
Fixed capital 7 070 EUR , registered 10.06.2016 (registered payment 10.06.2016: 7 070 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētu tekstilizstrādājumu ražošana (13.99)
CSP industry Citur neklasificētu tekstilizstrādājumu ražošana (13.99)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums JPG

2013

Annual report 19.12.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.43 KB 17.06.2016 26.05.2016 1

Articles of Association

EDOC 22.09 KB 17.06.2016 26.05.2016 1

Shareholders’ register

EDOC 24.6 KB 17.06.2016 26.05.2016 1

Shareholders’ register

DOC 38 KB 04.08.2015 25.06.2015 1

Shareholders’ register

DOC 38 KB 04.08.2015 25.06.2015 1

Articles of Association

TIF 16.42 KB 04.01.2013 01.11.2012 1

Memorandum of association

TIF 79.12 KB 04.01.2013 01.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.01.2019 02.01.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.34 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 28.12.2018 28.12.2018 1

Application

DOCX 44.74 KB 02.01.2019 21.12.2018 1

Application

EDOC 53.79 KB 02.01.2019 21.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 01.08.2018 01.08.2018 2

Application

TIF 225.89 KB 30.07.2018 26.07.2018 2

Protocols/decisions of a company/organisation

TIF 113.7 KB 30.07.2018 26.07.2018 4

Decisions / letters / protocols of public notaries

RTF 179.31 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 10.06.2016 10.06.2016 2

Other documents

EDOC 60.4 KB 17.06.2016 07.06.2016 1

Application

EDOC 32.52 KB 17.06.2016 26.05.2016 2

Power of attorney, act of empowerment

EDOC 205.58 KB 17.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

EDOC 25.8 KB 17.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 07.01.2016 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.64 KB 07.01.2016 06.11.2015 2

Application

DOCX 32.23 KB 07.01.2016 25.06.2015 2

Application

EDOC 48.79 KB 07.01.2016 25.06.2015 2

Shareholders’ register

EDOC 26.94 KB 04.08.2015 25.06.2015 1

Power of attorney, act of empowerment

EDOC 136.32 KB 03.11.2015 15.05.2015 1

Power of attorney, act of empowerment

PDF 148.11 KB 03.11.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.93 KB 04.01.2013 19.12.2012 2

Registration certificates

TIF 60 KB 04.01.2013 19.12.2012 1

Application

TIF 151.79 KB 04.01.2013 14.12.2012 5

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 04.01.2013 14.12.2012 1

Consent of a member of the Board / executive director

TIF 29.59 KB 04.01.2013 05.11.2012 1

Power of attorney, act of empowerment

TIF 83.44 KB 04.01.2013 05.11.2012 3

Announcement regarding the legal address

TIF 9 KB 04.01.2013 01.11.2012 1

Confirmation or consent to legal address

TIF 14.97 KB 04.01.2013 01.11.2012 2

Power of attorney, act of empowerment

TIF 179.06 KB 04.01.2013 08.10.2012 5
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