Rocber, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rocber"
Registration number, date 40203336043, 02.08.2021
VAT number LV40203336043 from 30.05.2023 Europe VAT register
Register, date Commercial Register, 02.08.2021
Legal address Nomales iela 3, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 EUR, registered payment 02.08.2021
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, €) 4.66 0 0
Personal income tax (thousands, €) 0.36 0 0
Statutory social insurance contributions (thousands, €) 0.58 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2021
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   02.08.2021
* 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

100 % 2 € 1 € 2 Latvia 02.08.2021 02.08.2021

Apply information changes

ML

"Rocber", SIA

Nomales 3, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical company names

Sabiedrība ar ierobežotu atbildību "Roc&Ber" Until 01.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 02.08.2021 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 12.49 KB 01.09.2022 29.08.2022 1

Articles of Association

ODT 12.49 KB 01.09.2022 29.08.2022 1

Articles of Association

DOCX 18.67 KB 02.08.2021 28.07.2021 1

Articles of Association

DOCX 18.67 KB 02.08.2021 28.07.2021 1

Memorandum of Association

DOCX 25.89 KB 02.08.2021 28.07.2021 1

Memorandum of Association

DOCX 25.89 KB 02.08.2021 28.07.2021 1

Shareholders’ register

DOCX 17.51 KB 02.08.2021 28.07.2021 1

Shareholders’ register

DOCX 17.51 KB 02.08.2021 28.07.2021 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

EDOC 63.03 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 19.07 KB 01.09.2022 29.08.2022 1

Application

ODT 29.37 KB 01.09.2022 29.08.2022 1

Application

ODT 29.37 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

ODT 14.31 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

ODT 14.31 KB 01.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 02.08.2021 02.08.2021 2

Articles of Association

EDOC 24.13 KB 02.08.2021 28.07.2021 1

Application

DOCX 42.48 KB 02.08.2021 28.07.2021 1

Application

DOCX 42.48 KB 02.08.2021 28.07.2021 1

Memorandum of Association

EDOC 29 KB 02.08.2021 28.07.2021 1

Shareholders’ register

EDOC 23.69 KB 02.08.2021 28.07.2021 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