Rochling Automotive Milzkalne, SIA
Limited Liability Company
Place in branch
15 by turnover
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 "Rochling Automotive Milzkalne" |
| Registration number, date | 40003736877, 05.04.2005 |
| VAT number | LV40003736877 from 26.04.2005 Europe VAT register |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Engures nov., Smārdes pag., Milzkalne Check address owners |
| Fixed capital | 995 988 EUR, registered payment 10.11.2014 |
| 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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2021 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rochling Automotive Germany SE & Co. KGReg. no. HRA 11250
|
100 % | 35 571 | € 28 | € 995 988 | Germany | 07.10.2014 | 10.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2006 |
Right to represent individually |
Natural person
(from 30.11.2006 )
|
Contacts in cooperation with
Apply information changes
ML
"Rochling Automotive Milzkalne", SIA
"Zēberi", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners
Auto rezerves daļu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Seeber" | Until 27.12.2005 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Smārdes pagasts, p/n Milzkalne | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (705.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2023 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (340.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (333.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (429.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (535 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 08.04.2013 | TIF (782.43 KB) | ||
2011 |
Annual report | 15.03.2012 | TIF (757.53 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (786.4 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (850.34 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (747.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 180.21 KB | 16.08.2023 | 18.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.87 KB | 16.08.2023 | 09.06.2023 | 10 |
Articles of Association |
TIF | 136.94 KB | 30.04.2019 | 07.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 23.88 KB | 26.01.2011 | 05.09.2010 | 1 |
Articles of Association |
TIF | 26.88 KB | 26.01.2011 | 05.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.63 KB | 26.01.2011 | 05.09.2010 | 2 |
Shareholders’ register |
TIF | 21.25 KB | 26.01.2011 | 05.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 161.93 KB | 16.08.2023 | 18.07.2023 | 6 |
Application |
TIF | 173.56 KB | 16.08.2023 | 06.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
TIF | 210.45 KB | 19.01.2021 | 21.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.68 MB | 19.01.2021 | 09.10.2020 | 99 |
Justification supporting beneficial ownership disclosure statement |
TIF | 841.99 KB | 09.09.2020 | 07.08.2020 | 31 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.01 KB | 09.09.2020 | 07.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.16 KB | 28.01.2020 | 13.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.03 KB | 16.12.2019 | 29.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.18 KB | 16.12.2019 | 28.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.97 KB | 16.12.2019 | 28.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.92 KB | 16.12.2019 | 28.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 828.26 KB | 16.12.2019 | 28.11.2019 | 14 |
Copy of the personal identification document |
TIF | 99.26 KB | 19.12.2019 | 10.03.2014 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 858.01 KB | 14.12.2020 | 27.06.2013 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 26.01.2011 | 25.01.2011 | 2 |
Submission/Application |
TIF | 10.73 KB | 26.01.2011 | 04.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.28 KB | 26.01.2011 | 09.12.2010 | 6 |
Application |
TIF | 87.67 KB | 26.01.2011 | 05.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.61 KB | 26.01.2011 | 05.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 26.01.2011 | 22.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2018 |
LETA | Darbību izbeigušais automašīnu detaļu ražotājs "Rochling Automotive Milzkalne" vēl neplāno likvidēties |
30.06.2016 |
LETA | Automašīnu detaļu ražotājs "Rochling Automotive Milzkalne" izbeidz saimniecisko darbību |