ROCH MOLLER, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
120 by paid taxes
55 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 ROCH MOLLER |
| Registration number, date | 50003990561, 06.02.2008 |
| VAT number | LV50003990561 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.53 | 2.75 | 4.45 |
| Personal income tax (thousands, €) | 1.14 | 0.41 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 0.67 | 2.16 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 07.03.2024 | 22.03.2024 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 07.03.2024 | 22.03.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 07.03.2024 | 22.03.2024 |
Historical company names
| SIA "Dmedia" | Until 22.03.2024 | 8 months ago |
|---|---|---|
| SIA "TOPSOFT" | Until 19.08.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Argon+" | Until 25.01.2012 | 12 years ago |
Historical addresses
| Jūrmala, Baznīcas iela 30-3 | Until 25.01.2012 | 12 years ago |
|---|---|---|
| Tukuma nov., Tukums, Dzirņu iela 10 | Until 19.08.2015 | 9 years ago |
| Rīga, Brīvības iela 152 - 29 | Until 01.02.2019 | 5 years ago |
| Rīga, Ozolciema iela 54 - 19 | Until 26.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (483.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 07.05.2012 | TIF (297.21 KB) | ||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | XML (29.95 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (42.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.51 KB | 22.03.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 67.77 KB | 22.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 61.56 KB | 22.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
TIF | 70.32 KB | 24.09.2021 | 09.09.2021 | 2 |
Shareholders’ register |
DOCX | 22.05 KB | 11.06.2021 | 29.04.2021 | 1 |
Shareholders’ register |
TIF | 116.04 KB | 13.02.2019 | 31.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 07.12.2015 | 26.11.2015 | 1 |
Articles of Association |
TIF | 51.64 KB | 07.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 53.14 KB | 07.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.17 KB | 21.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 45.93 KB | 21.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 40.06 KB | 21.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 59.95 KB | 21.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 20.72 KB | 25.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 25.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 29.04.2009 | 22.04.2009 | 1 |
Articles of Association |
TIF | 24.45 KB | 20.02.2008 | 15.01.2008 | 1 |
Memorandum of Association |
TIF | 48.83 KB | 20.02.2008 | 15.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.02 KB | 22.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
197.45 KB | 22.03.2024 | 05.03.2024 | 1 | |
Application |
EDOC | 50.39 KB | 26.04.2023 | 18.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 51.19 KB | 25.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 51.19 KB | 25.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.67 KB | 25.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.67 KB | 25.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
TIF | 6.77 MB | 09.11.2021 | 09.09.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 1.6 MB | 09.11.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 51.53 KB | 11.06.2021 | 29.04.2021 | 1 |
Application |
EDOC | 57.02 KB | 11.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.38 KB | 11.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.29 KB | 11.06.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 55.56 KB | 11.06.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 282.99 KB | 13.02.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 35.11 KB | 01.02.2019 | 08.01.2019 | 1 |
Application |
EDOC | 43.72 KB | 01.02.2019 | 08.01.2019 | 1 |
Application |
DOCX | 35.11 KB | 01.02.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
1.01 MB | 01.02.2019 | 08.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 739.46 KB | 01.02.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
1.01 MB | 01.02.2019 | 08.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 68.79 KB | 07.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.83 KB | 07.12.2015 | 26.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 21.08.2015 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 21.08.2015 | 30.07.2015 | 1 |
Application |
TIF | 217.34 KB | 21.08.2015 | 15.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 21.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 25.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 37.21 KB | 25.01.2012 | 25.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.87 KB | 25.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 464.56 KB | 25.01.2012 | 09.01.2012 | 6 |
Announcement regarding the legal address |
TIF | 21.48 KB | 25.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 25.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 25.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 29.04.2009 | 27.04.2009 | 1 |
Application |
TIF | 98.8 KB | 29.04.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.35 KB | 29.04.2009 | 22.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.54 KB | 29.04.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 20.02.2008 | 06.02.2008 | 2 |
Registration certificates |
TIF | 42.72 KB | 20.02.2008 | 06.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 20.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.75 KB | 20.02.2008 | 21.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.05 KB | 20.02.2008 | 15.01.2008 | 1 |
Application |
TIF | 141.85 KB | 20.02.2008 | 15.01.2008 | 3 |
Appraisal reports |
TIF | 37.03 KB | 20.02.2008 | 15.01.2008 | 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